QM LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
QM LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
QM LIMITED was incorporated 19 years ago on 29/04/2004 and has the registered number: 05116104. The accounts status is DORMANT and accounts are next due on 31/05/2024.
QM LIMITED was incorporated 19 years ago on 29/04/2004 and has the registered number: 05116104. The accounts status is DORMANT and accounts are next due on 31/05/2024.
QM LIMITED - MILTON KEYNES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
MIDSUMMER COURT
MILTON KEYNES
MK9 2UB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EDGER 388 LIMITED (until 15/12/2004)
EDGER 388 LIMITED (until 15/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDERS MAGNUS LINDHOLM | May 1979 | Swedish | Director | 2023-04-01 | CURRENT |
MR BERNARD WILLIAMS | Feb 1958 | British | Director | 2004-12-15 UNTIL 2007-07-12 | RESIGNED |
MR STEPHEN WILLIAMS | Sep 1965 | British | Director | 2013-07-04 UNTIL 2015-10-16 | RESIGNED |
DAVID FINCH | Jan 1949 | Secretary | 2004-12-15 UNTIL 2005-09-27 | RESIGNED | |
TERENCE GREEN | Secretary | 2005-09-27 UNTIL 2007-10-29 | RESIGNED | ||
BJORN INGEMAR TELL | Feb 1964 | Swedish | Secretary | 2007-10-29 UNTIL 2008-12-15 | RESIGNED |
CRESCENT HILL LIMITED | Nominee Secretary | 2004-04-29 UNTIL 2004-12-15 | RESIGNED | ||
ST ANDREWS COMPANY SERVICES LIMITED | Nominee Director | 2004-04-29 UNTIL 2004-12-15 | RESIGNED | ||
MR DAVID CHARLES PEARSON | Jun 1950 | Uk | Director | 2006-05-30 UNTIL 2007-01-03 | RESIGNED |
MR THOMAS PETER SAREYKO | Mar 1962 | Swedish | Director | 2010-07-02 UNTIL 2012-01-20 | RESIGNED |
MARLIES SPIEKMAN | Apr 1968 | British | Director | 2005-12-05 UNTIL 2007-07-12 | RESIGNED |
BJORN INGEMAR TELL | Feb 1964 | Swedish | Director | 2007-07-12 UNTIL 2008-12-15 | RESIGNED |
AKE BIRGER STRABERG | Dec 1955 | Swedish | Director | 2007-07-12 UNTIL 2008-12-15 | RESIGNED |
MR HENNING SVEDER | Jun 1969 | Swedish | Director | 2008-12-15 UNTIL 2018-08-31 | RESIGNED |
MR KELVIN CALDER MACKENZIE | Oct 1946 | British | Director | 2005-09-19 UNTIL 2007-01-20 | RESIGNED |
MRS VANESSA WALMSLEY | Nov 1979 | Irish | Director | 2016-05-10 UNTIL 2018-08-31 | RESIGNED |
MR HENNING SVEDER | Jun 1969 | Swedish | Secretary | 2008-12-15 UNTIL 2018-08-31 | RESIGNED |
MR TOMMY NIKLASSON | Jun 1959 | Swedish | Director | 2018-08-30 UNTIL 2021-07-01 | RESIGNED |
TERENCE RONALD GREEN | Sep 1959 | British | Director | 2004-12-15 UNTIL 2007-10-29 | RESIGNED |
MICHAEL RONALD KLINCKE | Jul 1946 | British | Director | 2007-01-04 UNTIL 2008-12-15 | RESIGNED |
TREVOR JONES | Apr 1950 | British | Director | 2004-12-15 UNTIL 2007-07-12 | RESIGNED |
MR MICHAEL LARS GUSTAF HALLEN | May 1964 | Swedish | Director | 2008-12-15 UNTIL 2010-07-05 | RESIGNED |
DAVID FINCH | Jan 1949 | Director | 2004-12-15 UNTIL 2005-09-27 | RESIGNED | |
MR MARTIN STUART CHRISTIE | Nov 1951 | British | Director | 2004-12-15 UNTIL 2005-12-14 | RESIGNED |
MRS ELIZABETH CHRISTIE | May 1953 | British | Director | 2004-12-15 UNTIL 2007-07-12 | RESIGNED |
MR GRAHAM MARTIN BROWN | Apr 1952 | British | Director | 2005-03-17 UNTIL 2005-07-12 | RESIGNED |
MARTIN BODENHAM | Nov 1959 | British | Director | 2004-12-15 UNTIL 2007-07-12 | RESIGNED |
MS ANNA MARIA ANDERSTROM | Oct 1974 | Swedish | Director | 2021-07-01 UNTIL 2023-04-25 | RESIGNED |
MR DAVID ANAHORY | Jun 1974 | British | Director | 2010-07-02 UNTIL 2013-07-04 | RESIGNED |
ALISTAIR AGNEW | Aug 1961 | British | Director | 2004-12-15 UNTIL 2007-07-12 | RESIGNED |
MR ALISTAIR AGNEW | Aug 1961 | British | Director | 2008-12-15 UNTIL 2010-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qmatic Group Ab | 2016-04-17 | Bedford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
QM_LIMITED - Accounts | 2023-10-25 | 31-08-2022 | £76,133 equity |