Qualvis Print & Packaging Ltd. Head office in Leicester. Check Director.

Qualvis Print & Packaging Ltd, Leicester

Qualvis Print & Packaging Ltd is a private limited company. Registered at 854 Melton Road, Melton Road Thurmaston, Leicester LE4 8BT, this 10 years old business was incorporated on 2013-12-06 and is officially classified as "manufacture of other paper and paperboard containers" (Standard Industrial Classification: 17219).
2 directors can be found in this firm: Marcus S. (appointed on 01 February 2017), Lisa S. (appointed on 01 February 2017). Moving to the secretaries (1 in total), we can name: Lisa S. (appointed on 18 April 2018).

About
Name: Qualvis Print & Packaging Ltd
Number: 08804567
Incorporation date: 2013-12-06
End of financial year: 31 July


Address:	854 Melton Road Melton Road Thurmaston Leicester LE4 8BT
SIC code:	17219 - Manufacture of other paper and paperboard containers

Company staff

People with significant control

Michelle G.

7 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Marcus S.

7 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Lisa S.

7 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Adrian C.

30 November 2018 - 5 April 2019

Nature of control:	25-50% shares

Jason S.

7 April 2016 - 1 June 2018

Nature of control:	significiant influence or control right to appoint and remove directors

Richard P.

7 April 2016 - 20 April 2018

Nature of control:	significiant influence or control

Ann-Marie C.

7 April 2016 - 2 March 2018

Nature of control:	significiant influence or control

The deadline for Qualvis Print & Packaging Ltd confirmation statement filing is 2024-04-11. The previous one was filed on 2023-03-28. The deadline for a subsequent accounts filing is 30 April 2024. Last accounts filing was filed for the time period up to 31 July 2022.

7 persons of significant control are indexed in the official register, namely: Michelle G. who has 1/2 or less of shares, 1/2 or less of voting rights. Marcus S. who has 1/2 or less of shares, 1/2 or less of voting rights. Lisa S. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2023-07-31 filed on: 29th, November 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Full accounts data made up to 2023-07-31 filed on: 29th, November 2023 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2022-07-31 filed on: 15th, April 2023 \| accounts	Free Download (33 pages)
MR04	Satisfaction of charge 088045670003 in full filed on: 23rd, February 2022 \| mortgage	Free Download (1 page)
MR01	Registration of charge 088045670004, created on 2022-02-04 filed on: 7th, February 2022 \| mortgage	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 2nd, December 2021 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 2nd, December 2021 \| incorporation	Free Download (20 pages)
SH08	Change of share class name or designation filed on: 26th, November 2021 \| capital	Free Download (2 pages)
AA	Full accounts data made up to 2021-07-31 filed on: 16th, November 2021 \| accounts	Free Download (33 pages)
CH01	On 2021-11-01 director's details were changed filed on: 3rd, November 2021 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 088045670001 in full filed on: 17th, February 2021 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to 2020-07-31 filed on: 14th, December 2020 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2019-07-31 filed on: 18th, February 2020 \| accounts	Free Download (29 pages)
MR01	Registration of charge 088045670003, created on 2019-09-30 filed on: 1st, October 2019 \| mortgage	Free Download (25 pages)
MR04	Satisfaction of charge 088045670002 in full filed on: 20th, September 2019 \| mortgage	Free Download (1 page)
SH03	Purchase of own shares filed on: 23rd, May 2019 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-04-05 filed on: 8th, May 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-07-31 filed on: 8th, November 2018 \| accounts	Free Download (32 pages)
AA01	Previous accounting period shortened from 2019-01-31 to 2018-07-31 filed on: 7th, November 2018 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to 2018-01-31 filed on: 7th, November 2018 \| accounts	Free Download (30 pages)
CH01	On 2018-11-02 director's details were changed filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-06-22 filed on: 26th, June 2018 \| officers	Free Download (1 page)
AP03	Appointment (date: 2018-04-18) of a secretary filed on: 20th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-04-18 filed on: 18th, April 2018 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-04-18 filed on: 18th, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-03-02 filed on: 8th, March 2018 \| officers	Free Download (1 page)
CH01	On 2018-02-01 director's details were changed filed on: 19th, February 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-01 filed on: 19th, February 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-01-31 filed on: 3rd, November 2017 \| accounts	Free Download (28 pages)
AP01	New director was appointed on 2017-02-01 filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-02-01 filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-01-31 filed on: 19th, July 2016 \| accounts	Free Download (26 pages)
MR01	Registration of charge 088045670002, created on 2016-07-08 filed on: 12th, July 2016 \| mortgage	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-06 filed on: 8th, January 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-01-31 filed on: 30th, May 2015 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 2015-02-01 filed on: 27th, February 2015 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 26th, February 2015 \| auditors	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-06 filed on: 17th, December 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-31: 1000.00 GBP filed on: 24th, July 2014 \| capital	Free Download (5 pages)
AP03	Appointment (date: 2014-03-25) of a secretary filed on: 25th, March 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-03-25 filed on: 25th, March 2014 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2014-01-31: 1000.00 GBP filed on: 20th, March 2014 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 27th, February 2014 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, February 2014 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 27th, February 2014 \| capital	Free Download (2 pages)
MR01	Registration of charge 088045670001 filed on: 14th, February 2014 \| mortgage	Free Download (8 pages)
TM01	Director's appointment was terminated on 2014-01-21 filed on: 21st, January 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-01-17 filed on: 17th, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-01-17 filed on: 17th, January 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-01-16 filed on: 16th, January 2014 \| officers	Free Download (2 pages)
CH01	On 2013-12-06 director's details were changed filed on: 16th, January 2014 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2014-12-31 to 2015-01-31 filed on: 16th, January 2014 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, December 2013 \| incorporation	Free Download (7 pages)

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