QED (SLOUGH) LIMITED - PRESTON
Company Profile | Company Filings |
Overview
QED (SLOUGH) LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
QED (SLOUGH) LIMITED was incorporated 18 years ago on 06/10/2005 and has the registered number: 05584929. The accounts status is FULL and accounts are next due on 31/12/2024.
QED (SLOUGH) LIMITED was incorporated 18 years ago on 06/10/2005 and has the registered number: 05584929. The accounts status is FULL and accounts are next due on 31/12/2024.
QED (SLOUGH) LIMITED - PRESTON
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY
PRESTON
PR2 2YP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2558 LIMITED (until 16/01/2006)
ALNERY NO. 2558 LIMITED (until 16/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2023 | 20/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PARIO LIMITED | Corporate Secretary | 2016-09-15 | CURRENT | ||
MR. ALEXANDER TOBY SHEDDEN PARRY | Sep 1976 | British | Director | 2011-11-30 | CURRENT |
MR. ALASTAIR WILLIAM HOPPS | Jan 1986 | British | Director | 2016-10-21 | CURRENT |
MR STEVEN ADI YAZDABADI | Dec 1967 | British | Director | 2006-01-13 UNTIL 2009-10-23 | RESIGNED |
MR DAVID GORDON SMITH | Jan 1960 | British | Director | 2009-10-23 UNTIL 2011-11-30 | RESIGNED |
MR DAVID HUW DAVIES | Feb 1956 | British | Director | 2006-01-13 UNTIL 2011-11-30 | RESIGNED |
MR CHRISTOPHER STEPHEN BEST | May 1962 | British | Director | 2006-01-13 UNTIL 2011-11-30 | RESIGNED |
MR. ROBERT JOHN AUSTIN | Jul 1964 | British | Director | 2011-11-30 UNTIL 2018-12-11 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2005-10-06 UNTIL 2006-01-13 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2005-10-06 UNTIL 2006-01-13 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2005-10-06 UNTIL 2006-01-13 | RESIGNED | ||
MR. ALEXANDER TOBY SHEDDEN PARRY | Sep 1976 | British | Secretary | 2011-11-30 UNTIL 2016-10-21 | RESIGNED |
MS TERRY ANN STYANT | Jul 1967 | Secretary | 2006-05-30 UNTIL 2007-12-31 | RESIGNED | |
MR DAVID HUW DAVIES | Feb 1956 | British | Secretary | 2006-01-13 UNTIL 2006-05-30 | RESIGNED |
MR DAVID HUW DAVIES | Feb 1956 | British | Secretary | 2007-12-31 UNTIL 2011-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qed (Slough) Holdings Limited | 2016-04-06 | Hitchin |
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 |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-04 | 31-03-2023 | 2,974,858 Cash 359,319 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-24 | 31-03-2022 | 4,059,155 Cash -3,096,257 equity |
ACCOUNTS - Final Accounts | 2021-12-10 | 31-03-2021 | 3,716,662 Cash -6,801,409 equity |