QED SUSTAINABLE URBAN DEVELOPMENTS LTD
ALBOURNE QED CONTAINER SOLUTIONS LIMITED

Hellopages » West Sussex » Mid Sussex » BN6 9JH

Company number 09267892
Status Active
Incorporation Date 16 October 2014
Company Type Private Limited Company
Address UNIT 3 HIGH CROSS FARM, HENFIELD ROAD, ALBOURNE, WEST SUSSEX, BN6 9JH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Mr Mark Alan Nicholson as a director on 1 March 2017; Registered office address changed from 15 Marshall Avenue Worthing West Sussex BN14 0ES to Unit 3 High Cross Farm Henfield Road Albourne West Sussex BN6 9JH on 9 February 2017; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of QED SUSTAINABLE URBAN DEVELOPMENTS LTD are www.qedsustainableurbandevelopments.co.uk, and www.qed-sustainable-urban-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Qed Sustainable Urban Developments Ltd is a Private Limited Company. The company registration number is 09267892. Qed Sustainable Urban Developments Ltd has been working since 16 October 2014. The present status of the company is Active. The registered address of Qed Sustainable Urban Developments Ltd is Unit 3 High Cross Farm Henfield Road Albourne West Sussex Bn6 9jh. . CHEN, Tiantian is a Director of the company. GILBERT, Christopher John is a Director of the company. GILBERT, Ross Andrew is a Director of the company. NICHOLSON, Mark Alan is a Director of the company. WHITTAKER, Robert is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CHEN, Tiantian
Appointed Date: 06 July 2016
33 years old
Director
GILBERT, Christopher John
Appointed Date: 16 October 2014
71 years old
Director
GILBERT, Ross Andrew
Appointed Date: 16 October 2014
43 years old
Director
NICHOLSON, Mark Alan
Appointed Date: 01 March 2017
62 years old
Director
WHITTAKER, Robert
Appointed Date: 16 October 2014
72 years old

Persons With Significant Control

Mr Ross Andrew Gilbert
Notified on: 6 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Whittaker
Notified on: 6 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QED SUSTAINABLE URBAN DEVELOPMENTS LTD Events

23 Mar 2017
Appointment of Mr Mark Alan Nicholson as a director on 1 March 2017
09 Feb 2017
Registered office address changed from 15 Marshall Avenue Worthing West Sussex BN14 0ES to Unit 3 High Cross Farm Henfield Road Albourne West Sussex BN6 9JH on 9 February 2017
30 Jan 2017
Total exemption small company accounts made up to 30 September 2016
20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
07 Jul 2016
Appointment of Miss Tiantian Chen as a director on 6 July 2016
...
... and 4 more events
14 Jan 2016
Director's details changed for Mr Ross Andrew Gilbert on 19 March 2015
17 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 10,000
12 Aug 2015
Statement of capital following an allotment of shares on 2 July 2015
  • GBP 10,000
20 Oct 2014
Current accounting period shortened from 31 October 2015 to 30 September 2015
16 Oct 2014
Incorporation
Statement of capital on 2014-10-16
  • GBP 100

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