QBC GROUP HOLDINGS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG41 2AD
Company number 08346383
Status Active
Incorporation Date 3 January 2013
Company Type Private Limited Company
Address 5 MILLARS BROOK, WOKINGHAM, RG41 2AD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Full accounts made up to 31 January 2016; Auditor's resignation. The most likely internet sites of QBC GROUP HOLDINGS LIMITED are www.qbcgroupholdings.co.uk, and www.qbc-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Blackwater Rail Station is 5.8 miles; to Camberley Rail Station is 6.4 miles; to Fleet Rail Station is 7.9 miles; to Ash Vale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qbc Group Holdings Limited is a Private Limited Company. The company registration number is 08346383. Qbc Group Holdings Limited has been working since 03 January 2013. The present status of the company is Active. The registered address of Qbc Group Holdings Limited is 5 Millars Brook Wokingham Rg41 2ad. . BÜRGI, Stefan Andreas is a Director of the company. COSTANTINI, Massimiliano is a Director of the company. GARTON, Paul Leonard is a Director of the company. PEDROCCHI, Luigi, Dr is a Director of the company. RIDDICK, Graeme Anthony is a Director of the company. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
BÜRGI, Stefan Andreas
Appointed Date: 07 January 2015
61 years old
Director
COSTANTINI, Massimiliano
Appointed Date: 07 January 2015
55 years old
Director
GARTON, Paul Leonard
Appointed Date: 03 January 2013
76 years old
Director
PEDROCCHI, Luigi, Dr
Appointed Date: 07 January 2015
56 years old
Director
RIDDICK, Graeme Anthony
Appointed Date: 03 January 2013
72 years old

Persons With Significant Control

Mr Stefan Andreas Burgi
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Massimiliano Costantini
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Dr Luigi Pedrocchi
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Paul Leonard Garton Fcma
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Graeme Anthony Riddick
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

QBC GROUP HOLDINGS LIMITED Events

10 Jan 2017
Confirmation statement made on 3 January 2017 with updates
14 Oct 2016
Full accounts made up to 31 January 2016
10 May 2016
Auditor's resignation
05 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 200
16 Jun 2015
Full accounts made up to 31 January 2015
...
... and 6 more events
03 Jan 2014
Registered office address changed from 12 Holy Barn Close Basingstoke RG22 5LN United Kingdom on 3 January 2014
11 Jul 2013
Change of share class name or designation
11 Jul 2013
Statement of capital following an allotment of shares on 6 May 2013
  • GBP 200
11 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jan 2013
Incorporation

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