QED GROUP LIMITED
FARNHAM PML GREENTECH LIMITED

Hellopages » Surrey » Waverley » GU10 5EH
Company number 06336355
Status Active
Incorporation Date 7 August 2007
Company Type Private Limited Company
Address SILVERTREE UNIT 10B COXBRIDGE BUSINESS PARK, ALTON ROAD, FARNHAM, SURREY, GU10 5EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 27,796 . The most likely internet sites of QED GROUP LIMITED are www.qedgroup.co.uk, and www.qed-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Ash Rail Station is 5.6 miles; to Ash Vale Rail Station is 6.3 miles; to Blackwater Rail Station is 8.9 miles; to Camberley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qed Group Limited is a Private Limited Company. The company registration number is 06336355. Qed Group Limited has been working since 07 August 2007. The present status of the company is Active. The registered address of Qed Group Limited is Silvertree Unit 10b Coxbridge Business Park Alton Road Farnham Surrey Gu10 5eh. . RICH, Nicholas Simon James is a Director of the company. Secretary HENRY, Jane Margaret Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AHMED, Iftikar Ali has been resigned. Director BENNETT, Stephen William has been resigned. Director BOUGHTWOOD, Andrew John has been resigned. Director BOUGHTWOOD, Martin Hugh has been resigned. Director CARANO, Bandel Louis has been resigned. Director GOSSELIN, Timothy Charles Nicholas has been resigned. Director KNIGHT, Craig Fairhurst has been resigned. Director KNIGHT, Craig Fairhurst has been resigned. Director LANG JR, Craig Neyland has been resigned. Director MEYER, Jonathan Richard has been resigned. Director MEYER, Jonathan Richard has been resigned. Director PURCELL JR, Robert Carl has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RICH, Nicholas Simon James
Appointed Date: 20 October 2010
62 years old

Resigned Directors

Secretary
HENRY, Jane Margaret Helen
Resigned: 08 October 2008
Appointed Date: 07 August 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 August 2007
Appointed Date: 07 August 2007

Director
AHMED, Iftikar Ali
Resigned: 20 October 2010
Appointed Date: 08 October 2008
54 years old

Director
BENNETT, Stephen William
Resigned: 25 September 2008
Appointed Date: 24 June 2008
78 years old

Director
BOUGHTWOOD, Andrew John
Resigned: 06 February 2009
Appointed Date: 24 June 2008
67 years old

Director
BOUGHTWOOD, Martin Hugh
Resigned: 06 February 2009
Appointed Date: 07 August 2007
71 years old

Director
CARANO, Bandel Louis
Resigned: 20 October 2010
Appointed Date: 13 November 2007
64 years old

Director
GOSSELIN, Timothy Charles Nicholas
Resigned: 16 February 2009
Appointed Date: 24 September 2008
77 years old

Director
KNIGHT, Craig Fairhurst
Resigned: 08 October 2008
Appointed Date: 24 June 2008
70 years old

Director
KNIGHT, Craig Fairhurst
Resigned: 24 June 2008
Appointed Date: 15 February 2008
70 years old

Director
LANG JR, Craig Neyland
Resigned: 20 October 2010
Appointed Date: 19 September 2008
55 years old

Director
MEYER, Jonathan Richard
Resigned: 21 November 2011
Appointed Date: 20 October 2010
65 years old

Director
MEYER, Jonathan Richard
Resigned: 13 November 2007
Appointed Date: 07 August 2007
65 years old

Director
PURCELL JR, Robert Carl
Resigned: 04 October 2013
Appointed Date: 30 January 2013
73 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 August 2007
Appointed Date: 07 August 2007

QED GROUP LIMITED Events

23 Sep 2016
Confirmation statement made on 7 August 2016 with updates
23 May 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 27,796

10 Feb 2015
Accounts for a dormant company made up to 31 December 2014
08 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 57 more events
16 Aug 2007
New director appointed
16 Aug 2007
New director appointed
08 Aug 2007
Director resigned
08 Aug 2007
Secretary resigned
07 Aug 2007
Incorporation