QMETRIC GROUP LIMITED
LONDON PGUK HAB 2 LIMITED

Hellopages » City of London » City of London » EC3A 7LP

Company number 07151701
Status Active
Incorporation Date 9 February 2010
Company Type Private Limited Company
Address DUKES HOUSE, 32-38 DUKES PLACE, LONDON, EC3A 7LP
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; 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. The most likely internet sites of QMETRIC GROUP LIMITED are www.qmetricgroup.co.uk, and www.qmetric-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight 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 Limited is a Private Limited Company. The company registration number is 07151701. Qmetric Group Limited has been working since 09 February 2010. The present status of the company is Active. The registered address of Qmetric Group Limited is Dukes House 32 38 Dukes Place London Ec3a 7lp. . GILDERSLEEVES, Paul Simon is a Secretary of the company. BANNISTER, Esther Jenny is a Director of the company. 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. HUBBARD, Peter John is a Director of the company. Secretary REEVES, Clare Marie has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BLOWERS, Andrew Mark has been resigned. Director BLOWERS, Andrew Mark has been resigned. Director CARTER, Patrick Robert, Lord has been resigned. Director MURRAY, Alastair Neil has been resigned. Director SMYTH, Timothy John has been resigned. Director WESTON, Clive has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
GILDERSLEEVES, Paul Simon
Appointed Date: 24 March 2014
Director
BANNISTER, Esther Jenny
Appointed Date: 22 July 2013
52 years old
Director
DEACON, Antony David
Appointed Date: 30 June 2010
62 years old
Director
GILDERSLEEVES, Paul Simon
Appointed Date: 08 April 2014
65 years old
Director
GRIBBEN, Allan Crawford Adamson
Appointed Date: 31 January 2017
72 years old
Director
HUBBARD, Peter John
Appointed Date: 22 July 2013
69 years old

Resigned Directors

Secretary
REEVES, Clare Marie
Resigned: 24 March 2014
Appointed Date: 15 June 2011
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 09 February 2010
Appointed Date: 09 February 2010
Director
BLOWERS, Andrew Mark
Resigned: 25 March 2011
Appointed Date: 25 March 2011
64 years old
Director
BLOWERS, Andrew Mark
Resigned: 20 October 2014
Appointed Date: 25 March 2011
64 years old
Director
CARTER, Patrick Robert, Lord
Resigned: 31 January 2017
Appointed Date: 22 July 2013
79 years old
Director
MURRAY, Alastair Neil
Resigned: 22 July 2013
Appointed Date: 09 February 2010
48 years old
Director
SMYTH, Timothy John
Resigned: 28 February 2011
Appointed Date: 09 February 2010
58 years old
Director
WESTON, Clive
Resigned: 09 February 2010
Appointed Date: 09 February 2010
53 years old

Persons With Significant Control

Qmetric Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

QMETRIC GROUP LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
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
Full accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 17,333,333
...
... and 51 more events
16 Feb 2010
Termination of appointment of Clive Weston as a director
16 Feb 2010
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
16 Feb 2010
Appointment of Mr Alastair Neil Murray as a director
16 Feb 2010
Appointment of Mr Timothy John Smyth as a director
09 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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