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QED (SLOUGH) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Qed (slough) Limited. The company was founded 18 years ago and was given the registration number 05584929. The firm's registered office is in HITCHIN. You can find them at 2 Hunting Gate, , Hitchin, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:QED (SLOUGH) LIMITED
Company Number:05584929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:2 Hunting Gate, Hitchin, England, SG4 0TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Hunting Gate, Hitchin, England, SG4 0TJ

Corporate Secretary15 September 2016Active
4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director21 October 2016Active
4, Cardale Park, Harrogate, United Kingdom, HG3 1GY

Director30 November 2011Active
9 Cheapside, London, EC2V 6AD

Nominee Secretary06 October 2005Active
4 Greengate, Cardale Park, Harrogate, HG3 1GY

Secretary31 December 2007Active
Little Croft, Blackmoor, Lower Langford, BS40 5HJ

Secretary13 January 2006Active
4 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY

Secretary30 November 2011Active
Rossett Ghyll, Heath View, East Horsley, England, KT24 5EA

Secretary30 May 2006Active
9 Cheapside, London, EC2V 6AD

Nominee Director06 October 2005Active
9 Cheapside, London, EC2V 6AD

Nominee Director06 October 2005Active
4 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY

Director30 November 2011Active
4 Greengate, Cardale Park, Harrogate, HG3 1GY

Director13 January 2006Active
4 Greengate, Cardale Park, Harrogate, HG3 1GY

Director13 January 2006Active
4 Greengate, Cardale Park, Harrogate, HG3 1GY

Director23 October 2009Active
40, Abbots Lane, Kenley, CR8 5JH

Director13 January 2006Active

People with Significant Control

Qed (Slough) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Hunting Gate, Hitchin, England, SG4 0TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type full.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-06Officers

Change person director company with change date.

Download
2022-12-23Accounts

Accounts with accounts type full.

Download
2022-10-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type full.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-09-02Address

Change registered office address company with date old address new address.

Download
2021-05-13Officers

Change person director company with change date.

Download
2021-03-10Accounts

Accounts with accounts type small.

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Accounts

Accounts with accounts type small.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type small.

Download
2018-12-11Officers

Termination director company with name termination date.

Download
2018-10-17Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Accounts

Accounts with accounts type small.

Download
2017-10-11Confirmation statement

Confirmation statement with no updates.

Download
2016-12-02Accounts

Accounts with accounts type full.

Download
2016-10-21Officers

Appoint person director company with name date.

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2016-10-21Officers

Termination secretary company with name termination date.

Download
2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-10-04Officers

Appoint corporate secretary company with name date.

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2016-10-04Address

Change registered office address company with date old address new address.

Download
2015-12-04Accounts

Accounts with accounts type full.

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