QED CONSTRUCTION LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR4 4AQ

Company number 04562234
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address LARCH HOUSE LINDLE BUSINESS PARK, LINDLE LANE HUTTON, PRESTON, LANCS, PR4 4AQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of QED CONSTRUCTION LIMITED are www.qedconstruction.co.uk, and www.qed-construction.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and two months. Qed Construction Limited is a Private Limited Company. The company registration number is 04562234. Qed Construction Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of Qed Construction Limited is Larch House Lindle Business Park Lindle Lane Hutton Preston Lancs Pr4 4aq. The company`s financial liabilities are £737.17k. It is £-882.55k against last year. And the total assets are £1423.09k, which is £-840.69k against last year. TURNER, Paul George is a Secretary of the company. ASHTON, Ian Andrew is a Director of the company. TURNER, Paul George is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


qed construction Key Finiance

LIABILITIES £737.17k
-55%
CASH n/a
TOTAL ASSETS £1423.09k
-38%
All Financial Figures

Current Directors

Secretary
TURNER, Paul George
Appointed Date: 14 October 2002
Director
ASHTON, Ian Andrew
Appointed Date: 14 October 2002
61 years old
Director
TURNER, Paul George
Appointed Date: 14 October 2002
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 2002
Appointed Date: 14 October 2002

Persons With Significant Control

Ian Andrew Ashton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul George Turner
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QED CONSTRUCTION LIMITED Events

14 Nov 2016
Confirmation statement made on 14 October 2016 with updates
14 Sep 2016
Total exemption full accounts made up to 31 December 2015
20 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Nov 2015
Change of share class name or designation
20 Nov 2015
Change of share class name or designation
...
... and 31 more events
13 Nov 2003
Accounting reference date extended from 31/10/03 to 31/12/03
13 Nov 2003
Ad 01/08/03-31/10/03 £ si 198@1
26 Oct 2003
Return made up to 14/10/03; full list of members
14 Oct 2002
Secretary resigned
14 Oct 2002
Incorporation

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