INJURY QED LIMITED - SEVENOAKS
Company Profile | Company Filings |
Overview
INJURY QED LIMITED is a Private Limited Company from SEVENOAKS UNITED KINGDOM and has the status: Active.
INJURY QED LIMITED was incorporated 17 years ago on 11/12/2006 and has the registered number: 06025278. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INJURY QED LIMITED was incorporated 17 years ago on 11/12/2006 and has the registered number: 06025278. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
INJURY QED LIMITED - SEVENOAKS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MARKERSTUDY HOUSE
SEVENOAKS
KENT
TN13 2QB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2024 | 22/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROSS LESLIE BARRINGTON | Apr 1980 | British | Director | 2021-04-23 | CURRENT |
MR CHRISTOPHER JAMES PAYNE | Secretary | 2021-06-25 | CURRENT | ||
MR KEITH JOHN BARBER | May 1974 | British | Director | 2021-04-12 | CURRENT |
MR KEVIN RONALD SPENCER | Jul 1965 | British | Director | 2021-04-12 | CURRENT |
MR GAVIN JOHN ROWE | May 1974 | British | Director | 2021-04-12 UNTIL 2022-08-31 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2006-12-11 UNTIL 2009-06-01 | RESIGNED | ||
MR PAUL MICHAEL WILLIAMS | Nov 1968 | British | Director | 2014-08-04 UNTIL 2014-12-31 | RESIGNED |
DAVID HERRMANN | Other | Secretary | 2009-06-01 UNTIL 2014-06-16 | RESIGNED | |
MR GRAHAM HAMILTON JOHNSTON | Secretary | 2014-07-21 UNTIL 2016-01-22 | RESIGNED | ||
HAZEL SWEENEY | British | Secretary | 2006-12-11 UNTIL 2006-12-11 | RESIGNED | |
MRS SUSAN TIPPETTS | Secretary | 2019-10-01 UNTIL 2021-06-25 | RESIGNED | ||
MR MARTYN JOHN HOLMAN | Mar 1960 | British | Director | 2013-03-25 UNTIL 2013-12-31 | RESIGNED |
MR ANDREW DAVID WALLIN | Oct 1977 | British | Director | 2015-01-08 UNTIL 2015-09-11 | RESIGNED |
MR DAVID KEITH SWEENEY | Dec 1958 | British | Director | 2016-02-16 UNTIL 2017-10-30 | RESIGNED |
MR IAN RONALD SUTHERLAND | Mar 1970 | British | Director | 2014-07-21 UNTIL 2019-04-29 | RESIGNED |
MR WILLIAM JAMES SLADE | Jul 1975 | British | Director | 2019-10-01 UNTIL 2021-05-14 | RESIGNED |
MR DESMOND JOSEPH O'CONNOR | Oct 1971 | British | Director | 2015-02-24 UNTIL 2016-01-27 | RESIGNED |
BRENDAN EAMON MCCAFFERTY | Jun 1967 | British | Director | 2018-08-20 UNTIL 2021-04-26 | RESIGNED |
MR JAMES JONES | Feb 1978 | British | Director | 2016-08-01 UNTIL 2017-09-30 | RESIGNED |
MR JAMES JONES | Feb 1978 | British | Director | 2017-10-01 UNTIL 2017-12-31 | RESIGNED |
MR CHRISTOPHER THOMAS COLLINGS | Jul 1955 | British | Director | 2021-04-12 UNTIL 2021-04-12 | RESIGNED |
MR JOHN WILLIAM GANNON | Aug 1962 | British | Director | 2006-12-11 UNTIL 2013-05-01 | RESIGNED |
MR JAMES RICHARD FAIRHURST | Oct 1974 | British | Director | 2015-10-01 UNTIL 2016-12-31 | RESIGNED |
MR MARK CLIFF | Sep 1961 | British | Director | 2015-10-01 UNTIL 2018-08-20 | RESIGNED |
PAUL SIMON CHASE GARDENER | Sep 1954 | British | Director | 2006-12-11 UNTIL 2014-11-05 | RESIGNED |
MR RUSSELL JAMES BENCE | Jan 1973 | British | Director | 2016-05-10 UNTIL 2017-10-30 | RESIGNED |
RICHARD LABASSEE BEAVEN | Oct 1961 | British | Director | 2019-04-29 UNTIL 2021-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Markerstudy Group Limited | 2021-07-15 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Markerstudy Holdings Limited | 2021-04-12 - 2021-07-15 | Gibraltar | Significant influence or control | |
Brightside Group Limited | 2016-04-06 - 2021-07-15 | Bristol |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
Anacap Financial Partners Llp | 2016-04-06 - 2021-04-12 | London | Significant influence or control |