QED LUTON (CHALLNEY) HOLDINGS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TJ

Company number 06857395
Status Active
Incorporation Date 24 March 2009
Company Type Private Limited Company
Address 2 HUNTING GATE, HITCHIN, HERTFORDSHIRE, SG4 0TJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 98 . The most likely internet sites of QED LUTON (CHALLNEY) HOLDINGS LIMITED are www.qedlutonchallneyholdings.co.uk, and www.qed-luton-challney-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Qed Luton Challney Holdings Limited is a Private Limited Company. The company registration number is 06857395. Qed Luton Challney Holdings Limited has been working since 24 March 2009. The present status of the company is Active. The registered address of Qed Luton Challney Holdings Limited is 2 Hunting Gate Hitchin Hertfordshire Sg4 0tj. . PARIO LTD is a Secretary of the company. FLAHERTY, Kate Louise is a Director of the company. MILLER, Gavin John is a Director of the company. PORTER, Robin Stuart is a Director of the company. Director BEECHEY, Stephen James has been resigned. Director BEST, Christopher Stephen has been resigned. Director BLANCHARD, David Graham has been resigned. Director EVANS, Jane Elizabeth, M/S has been resigned. Director HEWITT, Kevin John has been resigned. Director HEWITT, Kevin John has been resigned. Director SHAH, Sinesh Ramesh has been resigned. Director SMITH, David Gordon has been resigned. Director WADDINGTON, Adam George has been resigned. Director WARD, Daniel Colin has been resigned. Director YAZDABADI, Steven Adi has been resigned. Director YAZDABADI, Steven Adi has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARIO LTD
Appointed Date: 29 June 2009
Director
FLAHERTY, Kate Louise
Appointed Date: 01 April 2015
45 years old
Director
MILLER, Gavin John
Appointed Date: 06 August 2014
55 years old
Director
PORTER, Robin Stuart
Appointed Date: 02 June 2009
52 years old

Resigned Directors

Director
BEECHEY, Stephen James
Resigned: 28 December 2012
Appointed Date: 11 July 2012
57 years old
Director
BEST, Christopher Stephen
Resigned: 06 August 2014
Appointed Date: 02 June 2009
63 years old
Director
BLANCHARD, David Graham
Resigned: 11 August 2011
Appointed Date: 02 June 2009
58 years old
Director
EVANS, Jane Elizabeth, M/S
Resigned: 28 December 2012
Appointed Date: 11 July 2012
60 years old
Director
HEWITT, Kevin John
Resigned: 14 May 2010
Appointed Date: 24 March 2009
59 years old
Director
HEWITT, Kevin John
Resigned: 15 June 2011
Appointed Date: 24 March 2009
59 years old
Director
SHAH, Sinesh Ramesh
Resigned: 01 May 2014
Appointed Date: 08 May 2013
48 years old
Director
SMITH, David Gordon
Resigned: 11 July 2012
Appointed Date: 03 November 2009
65 years old
Director
WADDINGTON, Adam George
Resigned: 22 April 2013
Appointed Date: 06 September 2011
50 years old
Director
WARD, Daniel Colin
Resigned: 01 April 2015
Appointed Date: 01 May 2014
43 years old
Director
YAZDABADI, Steven Adi
Resigned: 04 November 2009
Appointed Date: 24 March 2009
57 years old
Director
YAZDABADI, Steven Adi
Resigned: 03 November 2009
Appointed Date: 24 March 2009
57 years old

Persons With Significant Control

Building Schools For The Future Investments Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Council Of The Borough Of Luton
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Luton Learning And Community Partnership Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

QED LUTON (CHALLNEY) HOLDINGS LIMITED Events

29 Mar 2017
Confirmation statement made on 24 March 2017 with updates
13 Jul 2016
Group of companies' accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 98
03 Jul 2015
Group of companies' accounts made up to 31 December 2014
20 Apr 2015
Termination of appointment of Daniel Colin Ward as a director on 1 April 2015
...
... and 55 more events
20 Apr 2009
Location of register of members
20 Apr 2009
Director appointed kevin john hewitt
20 Apr 2009
Director appointed steve adi yazdabadi
20 Apr 2009
Ad 24/03/09\gbp si [email protected]=9.79965\gbp ic 9.8022/19.60185\
24 Mar 2009
Incorporation

QED LUTON (CHALLNEY) HOLDINGS LIMITED Charges

3 June 2009
Security agreement
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Coroporation Europe Limited
Description: The related rights beings any dividend interest or other…

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