QBC HOLDINGS LIMITED
WOKINGHAM TQBC LIMITED

Hellopages » Berkshire » Wokingham » RG41 2AD

Company number 06444962
Status Active
Incorporation Date 4 December 2007
Company Type Private Limited Company
Address 5 MILLARS BROOK, WOKINGHAM, RG41 2AD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 . The most likely internet sites of QBC HOLDINGS LIMITED are www.qbcholdings.co.uk, and www.qbc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve 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 Holdings Limited is a Private Limited Company. The company registration number is 06444962. Qbc Holdings Limited has been working since 04 December 2007. The present status of the company is Active. The registered address of Qbc Holdings Limited is 5 Millars Brook Wokingham Rg41 2ad. . GARTON, Paul Leonard is a Secretary of the company. 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 "Non-specialised wholesale trade".


Current Directors

Secretary
GARTON, Paul Leonard
Appointed Date: 04 December 2007
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: 04 December 2007
75 years old
Director
PEDROCCHI, Luigi, Dr
Appointed Date: 07 January 2015
66 years old
Director
RIDDICK, Graeme Anthony
Appointed Date: 04 December 2007
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%
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 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%
Mr Paul Leonard Garton
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 HOLDINGS LIMITED Events

10 Jan 2017
Confirmation statement made on 4 December 2016 with updates
14 Oct 2016
Full accounts made up to 31 January 2016
17 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
16 Jun 2015
Full accounts made up to 31 January 2015
20 Jan 2015
Appointment of Dr Luigi Pedrocchi as a director on 7 January 2015
...
... and 20 more events
29 Aug 2008
Accounting reference date extended from 31/12/2008 to 31/01/2009
24 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2008
Ad 14/12/07--------- £ si 999@1=999 £ ic 1/1000
16 Jan 2008
Company name changed tqbc LIMITED\certificate issued on 16/01/08
04 Dec 2007
Incorporation

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