QUALITAPE (UK) LIMITED

QUALITAPE (UK) LIMITED is an active private limited company, incorporated on 21 April 1999. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on Piperell Way, Haverhill. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. QUALITAPE (UK) LIMITED has two previous names, the most recent of which was GS TURBOCOM LTD. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1 SARAH COURT SARAH COURT
Address Line 2	PIPERELL WAY
Post Town	HAVERHILL
County	SUFFOLK
Postcode	CB9 8PA

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/05/2024
Last Made Up Date	21/04/2023

Return

Next Due Date	19/05/2017
Last Made Up Date	21/04/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46180 - Agents specialized in the sale of other particular products

Company Name History

From 06/05/2009 onwards:

QUALITAPE (UK) LIMITED

From 28/11/2008 to 06/05/2009:

GS TURBOCOM LTD

Prior to 28/11/2008:

ESSCANO POWER LIMITED

Directors

(The company's officers)

MR JOHN MALCOLM ROWSON (ACIB)

(~77 year old British national)

THE OLD POST OFFICE CHURCH HILL, HELIONS BUMPSTEAD, HAVERHILL, SUFFOLK, CB9 7AJ

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 23/01/2004

MRS KAREN LOUISE STOLWORTHY

(~49 year old British national)

1 SARAH COURT SARAH COURT, PIPERELL WAY, HAVERHILL, SUFFOLK, CB9 8PA

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2017

Shareholders

(Persons of Significant Control)

Mr John Malcolm Rowson

(~77 year old British national)

The Old Post Office, Church Hill, Helions Bumpstead, Haverhill, Suffolk, CB9 7AJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/04/2016

Mrs Karen Louise Stolworthy

(~49 year old British national)

1 Sarah Court, Sarah Court, Piperell Way, Haverhill, Suffolk, CB9 8PA

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/02/2020

Connections

(Shared officers)

3D INTERNATIONAL HAULAGE LIMITED

MR JOHN MALCOLM ROWSON (ACIB)

3D TRANSPORT LTD

MR JOHN MALCOLM ROWSON (ACIB)

JMR CONSULTING LIMITED

MR JOHN MALCOLM ROWSON (ACIB)

KGMI LTD

MR JOHN MALCOLM ROWSON (ACIB)
MRS KAREN LOUISE STOLWORTHY

VEHICLE RESOURCES LIMITED

MR JOHN MALCOLM ROWSON (ACIB)
MRS KAREN LOUISE STOLWORTHY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)