Founded in 2007, Qed Group, classified under reg no. 06336355 is an active company. Currently registered at Silvertree Unit 10B Coxbridge Business Park GU10 5EH, Farnham the company has been in the business for seventeen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2007/10/12 Qed Group Limited is no longer carrying the name Pml Greentech.
The firm has 2 directors, namely Andrew W., Ian N.. Of them, Ian N. has been with the company the longest, being appointed on 16 August 2023 and Andrew W. has been with the company for the least time - from 29 February 2024. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jane H. who worked with the the firm until 8 October 2008.
| Office Address | Silvertree Unit 10B Coxbridge Business Park |
| Office Address2 | Alton Road |
| Town | Farnham |
| Post code | GU10 5EH |
| Country of origin | United Kingdom |
| Registration Number | 06336355 |
| Date of Incorporation | Tue, 7th Aug 2007 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 29 February 2024
Position: Director
Appointed: 16 August 2023
The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Bd Auto and Energy Ltd from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ka H. This PSC owns 25-50% shares. Moving on, there is Kai J., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Bd Auto And Energy Ltd
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 |
| Notified on | 20 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ka H.
| Notified on | 3 June 2019 |
| Ceased on | 20 October 2021 |
| Nature of control: |
25-50% shares |
Kai J.
| Notified on | 3 June 2019 |
| Ceased on | 1 August 2020 |
| Nature of control: |
25-50% shares |
| Pml Greentech | October 12, 2007 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 189 | 189 |
| Other | ||
| Amounts Owed To Group Undertakings | 651 | 651 |
| Creditors | 651 | 651 |
| Net Current Assets Liabilities | -462 | -462 |
| Type | Category | 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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