THE QUEEN BEAD LTD - HAYES
| Company Profile | Company Filings |
Overview
THE QUEEN BEAD LTD is a Private Limited Company from HAYES ENGLAND and has the status: Dissolved - no longer trading.
THE QUEEN BEAD LTD was incorporated 4 years ago on 18/03/2020 and has the registered number: 12523733. The accounts status is NO ACCOUNTS FILED.
THE QUEEN BEAD LTD was incorporated 4 years ago on 18/03/2020 and has the registered number: 12523733. The accounts status is NO ACCOUNTS FILED.
THE QUEEN BEAD LTD - HAYES
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 |
Registered Office
6 PHELPS WAY
HAYES
UB3 4LH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2021 | 03/11/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHIT KUMAR | Jan 1988 | Indian | Director | 2021-10-20 | CURRENT |
| MR BRYAN ANTHONY THORNTON | Jul 1955 | British | Director | 2021-04-13 UNTIL 2021-05-02 | RESIGNED |
| MR VIKAS SAINI | Jan 1990 | Indian | Director | 2021-05-02 UNTIL 2021-10-13 | RESIGNED |
| MR PETER VALAITIS | Nov 1950 | British | Director | 2020-03-18 UNTIL 2021-03-18 | RESIGNED |
| MR ABHISHEK ABHISHEK | Aug 2002 | Indian | Director | 2021-10-13 UNTIL 2021-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohit Kumar | 2021-10-20 | 1/1988 | Hayes |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
| Mr Abhishek Abhishek | 2021-10-13 - 2021-10-20 | 8/2002 | Hayes | Ownership of shares 75 to 100 percent |
| Mr Vikas Saini | 2021-05-02 - 2021-10-13 | 1/1990 | Southall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Bryan Anthony Thornton | 2021-04-13 - 2021-05-02 | 7/1955 | Doncaster | Significant influence or control |
| Mr Peter Valaitis | 2020-03-18 - 2021-03-18 | 11/1950 | Bristol |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |