QMETRIC GROUP HOLDINGS LIMITED
LONDON PGUK HAB LIMITED

Hellopages » City of London » City of London » EC3A 7LP
Company number 06594543
Status Active
Incorporation Date 15 May 2008
Company Type Private Limited Company
Address DUKES HOUSE, 32-38 DUKES PLACE, LONDON, EC3A 7LP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Allan Crawford Adamson Gribben as a director on 31 January 2017; Termination of appointment of Patrick Robert Carter as a director on 31 January 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of QMETRIC GROUP HOLDINGS LIMITED are www.qmetricgroupholdings.co.uk, and www.qmetric-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qmetric Group Holdings Limited is a Private Limited Company. The company registration number is 06594543. Qmetric Group Holdings Limited has been working since 15 May 2008. The present status of the company is Active. The registered address of Qmetric Group Holdings Limited is Dukes House 32 38 Dukes Place London Ec3a 7lp. . DEACON, Antony David is a Director of the company. GILDERSLEEVES, Paul Simon is a Director of the company. GRIBBEN, Allan Crawford Adamson is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BLOWERS, Andrew Mark has been resigned. Director CARTER, Patrick Robert, Lord has been resigned. Director MARLEY, Nicholas James has been resigned. Director MURRAY, Alastair Neil has been resigned. Director SMYTH, Timothy John has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DEACON, Antony David
Appointed Date: 30 June 2010
62 years old
Director
GILDERSLEEVES, Paul Simon
Appointed Date: 24 March 2014
65 years old
Director
GRIBBEN, Allan Crawford Adamson
Appointed Date: 31 January 2017
72 years old

Resigned Directors

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 15 May 2008
Appointed Date: 15 May 2008
Director
BLOWERS, Andrew Mark
Resigned: 20 October 2014
Appointed Date: 22 July 2013
65 years old
Director
CARTER, Patrick Robert, Lord
Resigned: 31 January 2017
Appointed Date: 22 July 2013
79 years old
Director
MARLEY, Nicholas James
Resigned: 30 June 2009
Appointed Date: 15 May 2008
55 years old
Director
MURRAY, Alastair Neil
Resigned: 22 July 2013
Appointed Date: 08 June 2009
49 years old
Director
SMYTH, Timothy John
Resigned: 28 February 2011
Appointed Date: 15 May 2008
58 years old
Director
LUCIENE JAMES LIMITED
Resigned: 15 May 2008
Appointed Date: 15 May 2008

QMETRIC GROUP HOLDINGS LIMITED Events

31 Jan 2017
Appointment of Mr Allan Crawford Adamson Gribben as a director on 31 January 2017
31 Jan 2017
Termination of appointment of Patrick Robert Carter as a director on 31 January 2017
03 Jan 2017
Group of companies' accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000,000
05 Jan 2016
Group of companies' accounts made up to 31 March 2015
...
... and 33 more events
20 May 2008
Appointment terminated director luciene james LIMITED
20 May 2008
Appointment terminated secretary the company registration agents LTD
20 May 2008
Director appointed nicholas marley
20 May 2008
Director appointed timothy john smyth
15 May 2008
Incorporation

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