Company information:
Qed Group Limited (No: 06336355)
Address: SILVERTREE UNIT 10B COXBRIDGE BUSINESS PARK, ALTON ROAD, FARNHAM, SURREY, GU10 5EH
Status: Active
Incorporated: 08-Jul-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: IAN JOHN NICHOLSON ( DOB: Jan-1966 From: Aug-2023 )
Current Director: ANDREW JOHN GRAHAM WHITEHEAD ( DOB: Nov-1978 From: Feb-2024 )
Current Director: ANDREW JOHN GRAHAM WHITEHEAD ( DOB: Nov-1978 From: Feb-2024 )
Resigned Director: IFTIKAR ALI AHMED ( From: Oct-2008 To: Oct-2010 )
Resigned Director: STEPHEN WILLIAM BENNETT ( DOB: Jan-1948 From: Jun-2008 To: Sep-2008 )
Resigned Director: MARTIN HUGH BOUGHTWOOD ( DOB: Apr-1954 From: Aug-2007 To: Feb-2009 )
Resigned Director: ANDREW JOHN BOUGHTWOOD ( DOB: Apr-1958 From: Jun-2008 To: Feb-2009 )
Resigned Director: BANDEL LOUIS CARANO ( DOB: Aug-1961 From: Nov-2007 To: Oct-2010 )
Resigned Director: ANDREW ROBERT DRUMMOND ( DOB: Oct-1965 From: Oct-2022 To: Aug-2023 )
Resigned Director: TIMOTHY CHARLES NICHOLAS GOSSELIN ( From: Sep-2008 To: Feb-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-2007 To: Aug-2007 )
Resigned Director: CRAIG FAIRHURST KNIGHT ( DOB: Sep-1955 From: Feb-2008 To: Jun-2008 )
Resigned Director: CRAIG NEYLAND LANG JR ( From: Sep-2008 To: Oct-2010 )
Resigned Director: JONATHAN RICHARD MEYER ( DOB: Dec-1960 From: Oct-2010 To: Nov-2011 )
Resigned Director: ROBERT CARL PURCELL JR ( From: Jan-2013 To: Oct-2013 )
Resigned Director: NICHOLAS SIMON JAMES RICH ( DOB: May-1963 From: Oct-2010 To: Oct-2022 )
Resigned Secretary: JANE MARGARET HELEN HENRY ( DOB: Sep-1952 From: Aug-2007 To: Oct-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2007 To: Aug-2007 )
Persons of Significant Control:
Bd Auto And Energy Ltd, 36 Dover Street, London, W1S 4NH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-20)
Mr Kai Johan Jiang, National Electric Vehicle Sweden Ab Saabvagen 5, Se 461, Trollhaten, Sweden: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-06-03, Ceased: 2020-08-01)
Mr Ka Yan Hui, National Electric Vehicle Sweden Ab Saabvagen 5, Se 461, Trollhaten, Sweden: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-06-03, Ceased: 2021-10-20)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 189 | 189 | 0.0,189.0,189.0 | |
| Net current assets (liabilities) | -462 | -462 | 0.0,-462.0,-462.0 | |
| Equity / share capital and reserves | -462 | -462 | -462 | -462.0,-462.0,-462.0 |