Quillspur Limited

Company Name	Quillspur Limited
Company Status	Active
Company Number	01533828
Category	Private Limited Company
Incorporation Date	10 December 1980(43 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Dong Zhao
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Chinese
Status	Current
Appointed	10 August 2020(39 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	China
Correspondence Address	15-3-203, Fushi Road Tian Cun, Haidian District Beijing China

Director Name	Ms Rong Liu
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Chinese
Status	Current
Appointed	10 August 2020(39 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	China
Correspondence Address	Sino-I Campus, 3rd Floor, Building B No. 1 Disheng Beijing Economic-Technological Development Area Beijing 100176

Director Name	Ben Hei Yu
Date of Birth	June 1988 (Born 35 years ago)
Nationality	Chinese
Status	Current
Appointed	12 October 2022(41 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Merchant
Country of Residence	Hong Kong
Correspondence Address	15 Bonhill Street London EC2A 4DN

Director Name	Hau Hian Lee
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	25 January 1992(11 years, 1 month after company formation)
Appointment Duration	20 years, 5 months (resigned 17 July 2012)
Role	Company Executive
Country of Residence	Malaysia
Correspondence Address	Jalan Raja Di-Hilir 30350 Ipoh Perak Malaysia

Director Name	Mr Reginald Mason Nelson
Date of Birth	November 1923 (Born 100 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	25 January 1992(11 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 12 August 1997)
Role	Company Director
Correspondence Address	Pilgrims Cottage Croft Lane Crondall Farnham Surrey GU10 5QF

Secretary Name	Mr Kenneth Rodney Ferne Bird
Nationality	British
Status	Resigned
Appointed	25 January 1992(11 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	11 Granary Court Bell Street Sawbridgeworth Herts CM21 9QH

Director Name	Loi Heng Lim
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	26 June 1996(15 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1997)
Role	Manager
Correspondence Address	15 Persiaran Bintang Taman Kinta Ipoh Perak Malaysia 31400

Secretary Name	Mr David James Ridley
Nationality	British
Status	Resigned
Appointed	24 October 1996(15 years, 10 months after company formation)
Appointment Duration	16 years (resigned 07 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Byres Shilbrook Manor Bampton Road Bampton Oxfordshire OX18 2PD

Director Name	Mr Chee Kum Fan
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	10 November 1997(16 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 17 July 2012)
Role	Company Executive
Country of Residence	Malaysia
Correspondence Address	15 Laluan Ipoh Perdana Taman Ipoh Perdana 31400 Ipoh Perak Malaysia

Director Name	Susan Mei Wan Low
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	17 July 2012(31 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	27 Kelso Place London W8 5QG

Director Name	Yik Wai Lau
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	17 July 2012(31 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 July 2013)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	27 Kelso Place London W8 5QG

Director Name	Hon Keong Chin
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 July 2013(32 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	27 Kelso Place London W8 5QG

Director Name	Shuoy Huah Ling
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 July 2013(32 years, 8 months after company formation)
Appointment Duration	1 year (resigned 15 August 2014)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	27 Kelso Place London W8 5QG

Director Name	Mr Paul Harris
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2013(32 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 September 2016)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	27 Kelso Place London W8 5QG

Director Name	David Lawrence Stern
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2016(35 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 August 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	15 Bonhill Street London EC2A 4DN

Director Name	Xin Yu
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 September 2016(35 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 August 2020)
Role	Company Director
Country of Residence	China
Correspondence Address	15 Bonhill Street London EC2A 4DN

Director Name	Lei Zhao
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Chinese
Status	Resigned
Appointed	30 September 2016(35 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 August 2020)
Role	Company Director
Country of Residence	China
Correspondence Address	15 Bonhill Street London EC2A 4DN

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 2012(31 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 03 November 2020)
Correspondence Address	Charles House 108 - 110 Finchley Road London NW3 5JJ

Contact

Website	crabtree-evelyn.co.uk
Email address	[email protected]
Telephone	0800 1114406
Telephone region	Freephone

Location

Registered Address	15 Bonhill Street London EC2A 4DN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Crabtree & Evelyn Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,200
Current Liabilities	£10,200

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (2 months, 4 weeks from now)

Filing History

1 December 2020	Termination of appointment of Wigmore Secretaries Limited as a secretary on 3 November 2020 (1 page)
31 August 2020	Cessation of Hon Keong Chin as a person with significant control on 10 August 2020 (1 page)
31 August 2020	Termination of appointment of Xin Yu as a director on 10 August 2020 (1 page)
31 August 2020	Termination of appointment of Lei Zhao as a director on 10 August 2020 (1 page)
31 August 2020	Appointment of Ms. Rong Liu as a director on 10 August 2020 (2 pages)
31 August 2020	Appointment of Ms. Dong Zhao as a director on 10 August 2020 (2 pages)
31 August 2020	Cessation of Mui Leng Loh as a person with significant control on 10 August 2020 (1 page)
31 August 2020	Cessation of Susan Mei Wan Low as a person with significant control on 10 August 2020 (1 page)
31 August 2020	Termination of appointment of David Lawrence Stern as a director on 10 August 2020 (1 page)
19 August 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
9 June 2020	Accounts for a small company made up to 31 December 2019 (5 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
15 April 2019	Registered office address changed from 15 Bonhill Street London EC2P 2EA United Kingdom to 15 Bonhill Street London United Kingdom EC2A 4DN on 15 April 2019 (1 page)
25 September 2018	Accounts for a small company made up to 31 December 2017 (5 pages)
2 July 2018	Confirmation statement made on 2 July 2018 with updates (4 pages)
2 July 2018	Registered office address changed from 27 Kelso Place London W8 5QG to 15 Bonhill Street London EC2P 2EA on 2 July 2018 (1 page)
2 July 2018	Change of details for Mr Pun Hoi Yu as a person with significant control on 2 July 2018 (2 pages)
2 July 2018	Change of details for Hon Keong Chin as a person with significant control on 2 July 2018 (2 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (11 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (11 pages)
11 May 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
11 May 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
18 January 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
18 January 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
5 January 2017	Full accounts made up to 31 March 2016 (9 pages)
5 January 2017	Full accounts made up to 31 March 2016 (9 pages)
14 October 2016	Appointment of David Lawrence Stern as a director on 30 September 2016 (2 pages)
14 October 2016	Appointment of David Lawrence Stern as a director on 30 September 2016 (2 pages)
13 October 2016	Appointment of Xin Yu as a director on 30 September 2016 (2 pages)
13 October 2016	Appointment of Xin Yu as a director on 30 September 2016 (2 pages)
13 October 2016	Termination of appointment of Hon Keong Chin as a director on 30 September 2016 (1 page)
13 October 2016	Termination of appointment of Paul Harris as a director on 30 September 2016 (1 page)
13 October 2016	Termination of appointment of Susan Mei Wan Low as a director on 30 September 2016 (1 page)
13 October 2016	Appointment of Lei Zhao as a director on 30 September 2016 (2 pages)
13 October 2016	Termination of appointment of Paul Harris as a director on 30 September 2016 (1 page)
13 October 2016	Termination of appointment of Hon Keong Chin as a director on 30 September 2016 (1 page)
13 October 2016	Appointment of Lei Zhao as a director on 30 September 2016 (2 pages)
13 October 2016	Termination of appointment of Susan Mei Wan Low as a director on 30 September 2016 (1 page)
16 August 2016	Director's details changed for Mr Paul Harris on 10 August 2016 (2 pages)
16 August 2016	Director's details changed for Mr Paul Harris on 10 August 2016 (2 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (6 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (6 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (6 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (6 pages)
17 November 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
17 November 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (6 pages)
2 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (6 pages)
21 August 2014	Termination of appointment of Shuoy Huah Ling as a director on 15 August 2014 (1 page)
21 August 2014	Termination of appointment of Shuoy Huah Ling as a director on 15 August 2014 (1 page)
23 July 2014	Full accounts made up to 31 March 2014 (10 pages)
23 July 2014	Full accounts made up to 31 March 2014 (10 pages)
13 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (7 pages)
13 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (7 pages)
3 January 2014	Full accounts made up to 31 March 2013 (10 pages)
3 January 2014	Full accounts made up to 31 March 2013 (10 pages)
3 September 2013	Appointment of Mr Paul Harris as a director (2 pages)
3 September 2013	Appointment of Mr Paul Harris as a director (2 pages)
12 August 2013	Secretary's details changed for Wigmore Secretaries Limited on 20 November 2012 (2 pages)
12 August 2013	Secretary's details changed for Wigmore Secretaries Limited on 20 November 2012 (2 pages)
9 August 2013	Appointment of Shuoy Huah Ling as a director (2 pages)
9 August 2013	Appointment of Hon Keong Chin as a director (2 pages)
9 August 2013	Termination of appointment of Yik Lau as a director (1 page)
9 August 2013	Appointment of Shuoy Huah Ling as a director (2 pages)
9 August 2013	Appointment of Hon Keong Chin as a director (2 pages)
9 August 2013	Termination of appointment of Yik Lau as a director (1 page)
31 January 2013	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
23 November 2012	Termination of appointment of Hau Lee as a director (1 page)
23 November 2012	Termination of appointment of Chee Fan as a director (1 page)
23 November 2012	Termination of appointment of Chee Fan as a director (1 page)
23 November 2012	Appointment of Yik Wai Lau as a director (2 pages)
23 November 2012	Appointment of Yik Wai Lau as a director (2 pages)
23 November 2012	Appointment of Susan Mei Wan Low as a director (2 pages)
23 November 2012	Appointment of Susan Mei Wan Low as a director (2 pages)
23 November 2012	Termination of appointment of Hau Lee as a director (1 page)
20 November 2012	Termination of appointment of David Ridley as a secretary (1 page)
20 November 2012	Appointment of Wigmore Secretaries Limited as a secretary (2 pages)
20 November 2012	Appointment of Wigmore Secretaries Limited as a secretary (2 pages)
20 November 2012	Termination of appointment of David Ridley as a secretary (1 page)
13 September 2012	Auditor's resignation (2 pages)
13 September 2012	Auditor's resignation (2 pages)
16 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
16 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
13 January 2012	Full accounts made up to 30 September 2011 (9 pages)
13 January 2012	Full accounts made up to 30 September 2011 (9 pages)
1 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
1 February 2011	Register(s) moved to registered inspection location (1 page)
1 February 2011	Register(s) moved to registered inspection location (1 page)
31 January 2011	Register inspection address has been changed (1 page)
31 January 2011	Register inspection address has been changed (1 page)
10 December 2010	Full accounts made up to 30 September 2010 (12 pages)
10 December 2010	Full accounts made up to 30 September 2010 (12 pages)
27 April 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Hau Hian Lee on 1 January 2010 (2 pages)
27 April 2010	Director's details changed for Hau Hian Lee on 1 January 2010 (2 pages)
27 April 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Hau Hian Lee on 1 January 2010 (2 pages)
13 January 2010	Full accounts made up to 30 September 2009 (11 pages)
13 January 2010	Full accounts made up to 30 September 2009 (11 pages)
30 March 2009	Return made up to 25/01/09; full list of members (3 pages)
30 March 2009	Return made up to 25/01/09; full list of members (3 pages)
6 January 2009	Full accounts made up to 30 September 2008 (13 pages)
6 January 2009	Full accounts made up to 30 September 2008 (13 pages)
21 April 2008	Full accounts made up to 30 September 2007 (12 pages)
21 April 2008	Full accounts made up to 30 September 2007 (12 pages)
15 February 2008	Return made up to 25/01/08; full list of members (2 pages)
15 February 2008	Return made up to 25/01/08; full list of members (2 pages)
9 March 2007	Full accounts made up to 30 September 2006 (13 pages)
9 March 2007	Full accounts made up to 30 September 2006 (13 pages)
23 February 2007	Return made up to 25/01/07; full list of members (2 pages)
23 February 2007	Return made up to 25/01/07; full list of members (2 pages)
3 February 2006	Return made up to 25/01/06; full list of members (7 pages)
3 February 2006	Return made up to 25/01/06; full list of members (7 pages)
23 January 2006	Full accounts made up to 30 September 2005 (9 pages)
23 January 2006	Full accounts made up to 30 September 2005 (9 pages)
10 February 2005	Full accounts made up to 30 September 2004 (9 pages)
10 February 2005	Full accounts made up to 30 September 2004 (9 pages)
2 February 2005	Return made up to 25/01/05; full list of members (7 pages)
2 February 2005	Return made up to 25/01/05; full list of members (7 pages)
27 March 2004	Return made up to 25/01/04; full list of members (7 pages)
27 March 2004	Return made up to 25/01/04; full list of members (7 pages)
10 February 2004	Full accounts made up to 30 September 2003 (9 pages)
10 February 2004	Full accounts made up to 30 September 2003 (9 pages)
10 December 2003	Registered office changed on 10/12/03 from: c/o crabtree & evelyn 6 kensington church street london W8 2PD (1 page)
10 December 2003	Registered office changed on 10/12/03 from: c/o crabtree & evelyn 6 kensington church street london W8 2PD (1 page)
20 May 2003	Full accounts made up to 30 September 2002 (10 pages)
20 May 2003	Full accounts made up to 30 September 2002 (10 pages)
11 March 2003	Return made up to 25/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 March 2003	Return made up to 25/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 April 2002	Full accounts made up to 30 September 2001 (10 pages)
10 April 2002	Full accounts made up to 30 September 2001 (10 pages)
8 February 2002	Return made up to 25/01/02; full list of members (6 pages)
8 February 2002	Return made up to 25/01/02; full list of members (6 pages)
14 March 2001	Full accounts made up to 30 September 2000 (11 pages)
14 March 2001	Full accounts made up to 30 September 2000 (11 pages)
21 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 2000	Director's particulars changed (1 page)
15 February 2000	Director's particulars changed (1 page)
14 February 2000	Return made up to 25/01/00; full list of members (6 pages)
14 February 2000	Return made up to 25/01/00; full list of members (6 pages)
6 February 2000	Full accounts made up to 30 September 1999 (11 pages)
6 February 2000	Full accounts made up to 30 September 1999 (11 pages)
28 May 1999	Full accounts made up to 30 September 1998 (10 pages)
28 May 1999	Full accounts made up to 30 September 1998 (10 pages)
29 January 1999	Return made up to 25/01/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
29 January 1999	Return made up to 25/01/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
11 February 1998	Return made up to 25/01/98; no change of members 363(287) ‐ Registered office changed on 11/02/98 (4 pages)
11 February 1998	Return made up to 25/01/98; no change of members 363(287) ‐ Registered office changed on 11/02/98 (4 pages)
9 February 1998	Full accounts made up to 30 September 1997 (9 pages)
9 February 1998	Full accounts made up to 30 September 1997 (9 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
16 May 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
16 May 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
4 March 1997	Return made up to 25/01/97; full list of members 363(287) ‐ Registered office changed on 04/03/97 363(288) ‐ Director's particulars changed (9 pages)
4 March 1997	Return made up to 25/01/97; full list of members 363(287) ‐ Registered office changed on 04/03/97 363(288) ‐ Director's particulars changed (9 pages)
10 February 1997	Secretary resigned (1 page)
10 February 1997	Secretary resigned (1 page)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	New secretary appointed (2 pages)
10 July 1996	New director appointed (1 page)
10 July 1996	New director appointed (1 page)
2 February 1996	Return made up to 25/01/96; full list of members (6 pages)
2 February 1996	Return made up to 25/01/96; full list of members (6 pages)
28 November 1995	Accounts for a dormant company made up to 30 September 1995 (1 page)
28 November 1995	Accounts for a dormant company made up to 30 September 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
10 December 1980	Incorporation (13 pages)
10 December 1980	Incorporation (13 pages)

Quillspur Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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