Qed Group Limited, Farnham
Qed Group Limited is a private limited company. Once, it was called Pml Greentech Limited (changed on 2007-10-12). Registered at Silvertree Unit 10B Coxbridge Business Park, Alton Road, Farnham GU10 5EH, the aforementioned 16 years old enterprise was incorporated on 2007-08-07 and is categorised as "activities of head offices" (SIC: 70100).2 directors can be found in this business: Andrew W. (appointed on 29 February 2024), Ian N. (appointed on 16 August 2023).
| About | |
|---|---|
| Name: Qed Group Limited | |
| Number: 06336355 | |
| Incorporation date: 2007-08-07 | |
| End of financial year: 31 December |
| Address: |
Silvertree Unit 10B Coxbridge Business Park Alton Road Farnham GU10 5EH |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Bd Auto And Energy Ltd
20 October 2021
| Address | 36 Dover Street, London, W1S 4NH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 08062196 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ka H.
3 June 2019 - 20 October 2021
| Nature of control: |
25-50% shares |
Kai J.
3 June 2019 - 1 August 2020
| Nature of control: |
25-50% shares |
The due date for Qed Group Limited confirmation statement filing is 2024-10-14. The most recent confirmation statement was filed on 2023-09-30. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.
3 persons of significant control are reported in the official register, namely: Bd Auto And Energy Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Dover Street, W1S 4NH London. Ka H. who has 1/2 or less of shares. Kai J. who has 1/2 or less of shares.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 2022/12/31 filed on: 19th, July 2023 | accounts |
Free Download
(4 pages)
|
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