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Quickline Communications Limited

05034183

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Mill House Albion Mills, Albion Lane, Willerby, HU10 6DN
Incorporated 04/02/2004

Previously known as

Quickline Logistics Limited · until 26/09/2007
Quicklime Limited · until 27/05/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

61200
Wireless telecommunications activities

Officers

Paul Arthur Howard

director · Since 05/08/2019

British · United Kingdom · Age 57

Frank Vincent Waters

director · Since 06/10/2020

British · Scotland · Age 61

Roderick John Gadsby

director · Since 10/06/2021

British · England · Age 57

Tony Ciciretto

director · Since 01/09/2021

Canadian · Canada · Age 68

Mark Andrew Stansfeld

director · Since 01/09/2021

British · England · Age 66

Thibault Antoine Jarlegant

director · Since 30/03/2023

French · United Kingdom · Age 41

Martin Cook

director · Since 20/10/2025

British · England · Age 40

Mark Garry Bowden

director · Since 20/10/2025

British · England · Age 50

Former

Kevin Martin Drinkall

director · Resigned 01/05/2015

Stephen Charles Bolan

director · Resigned 29/04/2016

Rachel Jagger

secretary · Resigned 17/08/2017

Rachel Jane Jagger

director · Resigned 17/08/2017

Frank Vincent Waters

director · Resigned 05/08/2019

Andrew Roy Walwyn

director · Resigned 05/08/2019

Simon Clifton

director · Resigned 06/10/2020

Timothy James Sturm

director · Resigned 10/06/2021

Julie Louise Middleton

director · Resigned 24/01/2022

Steven Michael Jagger

director · Resigned 15/02/2022

Kriti Madan

director · Resigned 08/04/2022

Michael Craig Fairey

director · Resigned 13/06/2025

Sean Michael Royce

director · Resigned 20/10/2025

Persons with Significant Control

Qcl Holdings Limited

75–100% shares
75–100% votes

The Mill House, Albion Mills, Willerby, HU10 6DN

Reg: 11734097 · Register Of Members · Private Limited Company

Notified 29/06/2020

Former PSCs

Mr Steven Michael Jagger

Ceased 17/08/2017

Satellite Solutions Worldwide Limited

Ceased 20/06/2020

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 30/07/2024Registered 02/08/2024
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 28/12/2022Registered 05/01/2023
Charge
satisfied

HSBC UK BANK PLC

Created 07/08/2019Registered 09/08/2019Satisfied 05/01/2023
Charge
satisfied

HSBC BANK PLC

Created 30/04/2015Registered 30/04/2015Satisfied 05/01/2023

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1The Mill House Albion Mills
2026-06-08

THE MILL HOUSE ALBION MILLS

post townWillerby
2026-06-08

WILLERBY