QED (SLOUGH) HOLDINGS LIMITED
HITCHIN ALNERY NO. 2557 LIMITED

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Company number 05584930
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address 2 HUNTING GATE, HITCHIN, ENGLAND, SG4 0TJ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr. Alastair William Hopps as a director on 21 October 2016; Termination of appointment of Alexander Toby Parry as a secretary on 21 October 2016. The most likely internet sites of QED (SLOUGH) HOLDINGS LIMITED are www.qedsloughholdings.co.uk, and www.qed-slough-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Qed Slough Holdings Limited is a Private Limited Company. The company registration number is 05584930. Qed Slough Holdings Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of Qed Slough Holdings Limited is 2 Hunting Gate Hitchin England Sg4 0tj. . PARIO LIMITED is a Secretary of the company. AUSTIN, Robert John is a Director of the company. HOPPS, Alastair William is a Director of the company. PARRY, Alexander Toby Shedden is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary DAVIES, David Huw has been resigned. Secretary DAVIES, David Huw has been resigned. Secretary PARRY, Alexander Toby has been resigned. Secretary STYANT, Terry Ann has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BEST, Christopher Stephen has been resigned. Director DAVIES, David Huw has been resigned. Director SMITH, David Gordon has been resigned. Director YAZDABADI, Steven Adi has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
PARIO LIMITED
Appointed Date: 15 September 2016
Director
AUSTIN, Robert John
Appointed Date: 30 November 2011
61 years old
Director
HOPPS, Alastair William
Appointed Date: 21 October 2016
39 years old
Director
PARRY, Alexander Toby Shedden
Appointed Date: 30 November 2011
49 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 13 January 2006
Appointed Date: 06 October 2005
Secretary
DAVIES, David Huw
Resigned: 30 November 2011
Appointed Date: 31 December 2007
Secretary
DAVIES, David Huw
Resigned: 30 May 2006
Appointed Date: 13 January 2006
Secretary
PARRY, Alexander Toby
Resigned: 21 October 2016
Appointed Date: 30 November 2011
Secretary
STYANT, Terry Ann
Resigned: 31 December 2007
Appointed Date: 30 May 2006
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 13 January 2006
Appointed Date: 06 October 2005
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 13 January 2006
Appointed Date: 06 October 2005
Director
BEST, Christopher Stephen
Resigned: 30 November 2011
Appointed Date: 13 January 2006
63 years old
Director
DAVIES, David Huw
Resigned: 30 November 2011
Appointed Date: 13 January 2006
69 years old
Director
SMITH, David Gordon
Resigned: 30 November 2011
Appointed Date: 23 October 2009
65 years old
Director
YAZDABADI, Steven Adi
Resigned: 23 October 2009
Appointed Date: 13 January 2006
57 years old

Persons With Significant Control

Education Pfi Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QED (SLOUGH) HOLDINGS LIMITED Events

02 Dec 2016
Full accounts made up to 31 March 2016
21 Oct 2016
Appointment of Mr. Alastair William Hopps as a director on 21 October 2016
21 Oct 2016
Termination of appointment of Alexander Toby Parry as a secretary on 21 October 2016
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
04 Oct 2016
Appointment of Pario Limited as a secretary on 15 September 2016
...
... and 54 more events
23 Jan 2006
Secretary resigned
19 Jan 2006
Accounting reference date extended from 31/10/06 to 31/12/06
19 Jan 2006
Registered office changed on 19/01/06 from: 9 cheapside london EC2V 6AD
16 Jan 2006
Company name changed alnery no. 2557 LIMITED\certificate issued on 16/01/06
06 Oct 2005
Incorporation

QED (SLOUGH) HOLDINGS LIMITED Charges

3 August 2006
Security agreement
Delivered: 11 August 2006
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Limited as Agent and Trustee for the Secured Financeparties (The Facility Agent)
Description: By way of first legal mortgage with full title guarantee…

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