QED (KMC) HOLDINGS LIMITED
PRESTON BROOMCO (3679) LIMITED

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Company number 05322388
Status Active
Incorporation Date 30 December 2004
Company Type Private Limited Company
Address UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, ENGLAND, PR2 2YP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Full accounts made up to 31 March 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase nominal cap from £1000 to £230000 05/05/2005 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of QED (KMC) HOLDINGS LIMITED are www.qedkmcholdings.co.uk, and www.qed-kmc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Qed Kmc Holdings Limited is a Private Limited Company. The company registration number is 05322388. Qed Kmc Holdings Limited has been working since 30 December 2004. The present status of the company is Active. The registered address of Qed Kmc Holdings Limited is Unit 18 Riversway Business Village Navigation Way Ashton On Ribble Preston England Pr2 2yp. . PARIO LIMITED is a Secretary of the company. ASIF, Gulfam is a Director of the company. AUSTIN, Robert John is a Director of the company. PARRY, Alexander Toby Shedden is a Director of the company. Secretary BEST, Christopher Stephen has been resigned. Secretary IPFI FINANCIAL LTD has been resigned. Secretary LAMSTAES, Pierre Gaetan has been resigned. Secretary RABBETT, Mark has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director AHMED, Masood, Councillor has been resigned. Director BEST, Christopher Stephen has been resigned. Director DAVIES, David Huw has been resigned. Director ESAU, Lloyd has been resigned. Director HEWITT, Kevin John has been resigned. Director MURPHY, Adrian has been resigned. Director POTTER, Simon James has been resigned. Director SMITH, Christine Marie Louise, Cllr has been resigned. Director SMITH, David Gordon has been resigned. Director YAZDABADI, Steven Adi has been resigned. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PARIO LIMITED
Appointed Date: 13 August 2010
Director
ASIF, Gulfam
Appointed Date: 26 July 2016
53 years old
Director
AUSTIN, Robert John
Appointed Date: 22 December 2010
61 years old
Director
PARRY, Alexander Toby Shedden
Appointed Date: 22 December 2010
49 years old

Resigned Directors

Secretary
BEST, Christopher Stephen
Resigned: 22 April 2005
Appointed Date: 23 March 2005
Secretary
IPFI FINANCIAL LTD
Resigned: 04 January 2007
Appointed Date: 22 April 2005
Secretary
LAMSTAES, Pierre Gaetan
Resigned: 13 March 2008
Appointed Date: 04 January 2007
Secretary
RABBETT, Mark
Resigned: 13 August 2010
Appointed Date: 13 March 2008
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 23 March 2005
Appointed Date: 30 December 2004
Director
AHMED, Masood, Councillor
Resigned: 26 July 2016
Appointed Date: 14 October 2014
57 years old
Director
BEST, Christopher Stephen
Resigned: 22 December 2010
Appointed Date: 23 March 2005
63 years old
Director
DAVIES, David Huw
Resigned: 22 December 2010
Appointed Date: 22 April 2005
69 years old
Director
ESAU, Lloyd
Resigned: 04 May 2005
Appointed Date: 23 March 2005
60 years old
Director
HEWITT, Kevin John
Resigned: 22 December 2010
Appointed Date: 22 April 2005
59 years old
Director
MURPHY, Adrian
Resigned: 30 June 2012
Appointed Date: 09 August 2005
81 years old
Director
POTTER, Simon James
Resigned: 03 October 2005
Appointed Date: 04 May 2005
62 years old
Director
SMITH, Christine Marie Louise, Cllr
Resigned: 22 May 2014
Appointed Date: 23 July 2012
81 years old
Director
SMITH, David Gordon
Resigned: 22 December 2010
Appointed Date: 22 April 2005
65 years old
Director
YAZDABADI, Steven Adi
Resigned: 23 October 2009
Appointed Date: 22 September 2005
57 years old
Director
DLA NOMINEES LIMITED
Resigned: 01 June 2005
Appointed Date: 30 December 2004
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 23 March 2005
Appointed Date: 30 December 2004

Persons With Significant Control

Kirklees Pfi Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
The Council Of The Borough Of Kirklees
Notified on: 6 April 2016
Nature of control: Has significant influence or control

QED (KMC) HOLDINGS LIMITED Events

11 Jan 2017
Confirmation statement made on 30 December 2016 with updates
02 Dec 2016
Full accounts made up to 31 March 2016
09 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase nominal cap from £1000 to £230000 05/05/2005
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2016
Appointment of Councillor Gulfam Asif as a director
18 Aug 2016
Termination of appointment of Masood Ahmed as a director on 26 July 2016
...
... and 77 more events
04 Apr 2005
New director appointed
04 Apr 2005
New secretary appointed;new director appointed
04 Apr 2005
Director resigned
23 Feb 2005
Company name changed broomco (3679) LIMITED\certificate issued on 23/02/05
30 Dec 2004
Incorporation

QED (KMC) HOLDINGS LIMITED Charges

6 May 2005
Shares charge and floating charge
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: Nib Capital Bank N.V. (Security Trustee)
Description: All shares and related rights floating charge all assets…

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