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Qed (kmc) Limited PRESTON

Founded in 2004, Qed (kmc), classified under reg no. 05322398 is an active company. Currently registered at Unit 18 Riversway Business Village Navigation Way PR2 2YP, Preston the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2005/02/17 Qed (kmc) Limited is no longer carrying the name Broomco (3680).

The firm has 3 directors, namely Paul D., Alastair H. and Alexander P.. Of them, Alexander P. has been with the company the longest, being appointed on 22 December 2010 and Paul D. has been with the company for the least time - from 13 September 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Qed (kmc) Limited Address / Contact

Office Address Unit 18 Riversway Business Village Navigation Way
Office Address2 Ashton-on-ribble
Town Preston
Post code PR2 2YP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05322398
Date of Incorporation Thu, 30th Dec 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

Paul D.

Position: Director

Appointed: 13 September 2019

Alastair H.

Position: Director

Appointed: 02 October 2018

Alexander P.

Position: Director

Appointed: 22 December 2010

Pario Limited

Position: Corporate Secretary

Appointed: 13 August 2010

Habiban Z.

Position: Director

Appointed: 24 July 2018

Resigned: 13 September 2019

Robert W.

Position: Director

Appointed: 17 July 2017

Resigned: 24 July 2018

Gulfam A.

Position: Director

Appointed: 26 July 2016

Resigned: 17 July 2017

Masood A.

Position: Director

Appointed: 14 October 2014

Resigned: 26 July 2016

Christine S.

Position: Director

Appointed: 23 July 2012

Resigned: 22 May 2014

Robert A.

Position: Director

Appointed: 22 December 2010

Resigned: 02 October 2018

Mark R.

Position: Secretary

Appointed: 13 March 2008

Resigned: 13 August 2010

Pierre L.

Position: Secretary

Appointed: 04 January 2007

Resigned: 13 March 2008

Steven Y.

Position: Director

Appointed: 22 September 2005

Resigned: 23 October 2009

Adrian M.

Position: Director

Appointed: 09 August 2005

Resigned: 30 June 2012

Simon P.

Position: Director

Appointed: 04 May 2005

Resigned: 03 October 2005

Ipfi Financial Ltd

Position: Secretary

Appointed: 14 April 2005

Resigned: 04 January 2007

Kevin H.

Position: Director

Appointed: 12 April 2005

Resigned: 22 December 2010

David D.

Position: Director

Appointed: 12 April 2005

Resigned: 22 December 2010

David S.

Position: Director

Appointed: 12 April 2005

Resigned: 22 December 2010

Lloyd E.

Position: Director

Appointed: 23 March 2005

Resigned: 04 May 2005

Christopher B.

Position: Director

Appointed: 23 March 2005

Resigned: 22 December 2010

Christopher B.

Position: Secretary

Appointed: 23 March 2005

Resigned: 12 April 2005

Dla Piper Uk Nominees Limited

Position: Corporate Director

Appointed: 30 December 2004

Resigned: 01 June 2005

Dla Piper Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 30 December 2004

Resigned: 23 March 2005

Dla Piper Uk Secretarial Services Limited

Position: Corporate Director

Appointed: 30 December 2004

Resigned: 23 March 2005

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Qed (Kmc) Holdings Limited from Harrogate, England. The abovementioned PSC is categorised as "an uk private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Qed (Kmc) Holdings Limited

4 Greengate Greengate, Cardale Park, Harrogate, HG3 1GY, England

Legal authority Shares Uk Law
Legal form Uk Private Company
Country registered England
Place registered England And Wales
Registration number 05322388
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Broomco (3680) February 17, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2023/03/31
filed on: 22nd, December 2023 		Free Download (28 pages)

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