Q. E. D. CHEMICAL SOLUTIONS LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9ES
Company number 04443088
Status Active
Incorporation Date 20 May 2002
Company Type Private Limited Company
Address PROFILE WEST, 950 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Daniel William Lee as a director on 10 February 2017; Appointment of Mr Andrew Patrick Griffith as a director on 10 February 2017; Termination of appointment of Michael Frank Greenwood as a director on 10 February 2017. The most likely internet sites of Q. E. D. CHEMICAL SOLUTIONS LIMITED are www.qedchemicalsolutions.co.uk, and www.q-e-d-chemical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Q E D Chemical Solutions Limited is a Private Limited Company. The company registration number is 04443088. Q E D Chemical Solutions Limited has been working since 20 May 2002. The present status of the company is Active. The registered address of Q E D Chemical Solutions Limited is Profile West 950 Great West Road Brentford Middlesex Tw8 9es. . FIRTH, Andrew Gregory is a Secretary of the company. BALDOCK, Geoffrey Martin is a Director of the company. CRAMER, Sarah Louise is a Director of the company. GRIFFITH, Andrew Patrick is a Director of the company. LEE, Daniel William is a Director of the company. Secretary NYE, Elaine Sarah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUCHBORN-KLOS, Klaus has been resigned. Director GREENWOOD, Michael Frank has been resigned. Director HALL, Darren has been resigned. Director HOSIER, Lee Stephen has been resigned. Director MUKERJI, Swagatam has been resigned. Director NYE, Christopher has been resigned. Director PEACOCK, Gregory Garth has been resigned. Director SHORT, Anthony Graham has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FIRTH, Andrew Gregory
Appointed Date: 23 July 2015
Director
BALDOCK, Geoffrey Martin
Appointed Date: 12 June 2014
58 years old
Director
CRAMER, Sarah Louise
Appointed Date: 29 September 2014
54 years old
Director
GRIFFITH, Andrew Patrick
Appointed Date: 10 February 2017
57 years old
Director
LEE, Daniel William
Appointed Date: 10 February 2017
39 years old

Resigned Directors

Secretary
NYE, Elaine Sarah
Resigned: 27 February 2008
Appointed Date: 20 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 May 2002
Appointed Date: 20 May 2002
Director
BUCHBORN-KLOS, Klaus
Resigned: 02 April 2015
Appointed Date: 12 June 2014
66 years old
Director
GREENWOOD, Michael Frank
Resigned: 10 February 2017
Appointed Date: 02 April 2015
60 years old
Director
HALL, Darren
Resigned: 12 September 2014
Appointed Date: 06 February 2014
59 years old
Director
HOSIER, Lee Stephen
Resigned: 06 November 2012
Appointed Date: 21 October 2011
64 years old
Director
MUKERJI, Swagatam
Resigned: 12 June 2014
Appointed Date: 21 October 2011
64 years old
Director
NYE, Christopher
Resigned: 21 October 2011
Appointed Date: 20 May 2002
74 years old
Director
PEACOCK, Gregory Garth
Resigned: 01 September 2014
Appointed Date: 06 November 2012
51 years old
Director
SHORT, Anthony Graham
Resigned: 25 January 2016
Appointed Date: 23 July 2015
61 years old

Q. E. D. CHEMICAL SOLUTIONS LIMITED Events

14 Feb 2017
Appointment of Mr Daniel William Lee as a director on 10 February 2017
14 Feb 2017
Appointment of Mr Andrew Patrick Griffith as a director on 10 February 2017
14 Feb 2017
Termination of appointment of Michael Frank Greenwood as a director on 10 February 2017
13 Jan 2017
Satisfaction of charge 1 in full
08 Oct 2016
Full accounts made up to 31 December 2015
...
... and 53 more events
12 Jun 2003
Accounts for a dormant company made up to 31 March 2003
18 Apr 2003
Ad 04/04/03--------- £ si 99@1=99 £ ic 1/100
25 Mar 2003
Accounting reference date shortened from 31/05/03 to 31/03/03
22 May 2002
Secretary resigned
20 May 2002
Incorporation

Q. E. D. CHEMICAL SOLUTIONS LIMITED Charges

10 November 2010
Debenture
Delivered: 12 November 2010
Status: Satisfied on 13 January 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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