QUEMETECH LTD.
QUEMETECH LTD. is an active private limited company, incorporated on 23 January 2024. The nature of the business includes Mining of other non-ferrous metal ores and one other classification. The company's registered office is on Beulah Hill, London. The company's next accounts are due on 23 October 2025, and fall under the accounts category: No Accounts Filed. QUEMETECH LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15435237 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/01/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 316A BEULAH HILL |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SE19 3HF |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 23/10/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 05/02/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 20/02/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
07290 - Mining of other non-ferrous metal ores
24440 - Copper production
Company Name History
From incorporation onwards:
QUEMETECH LTD.
Directors
(The company's officers)
MR JONATHAN PAUL BROOKS
(~60 year old British national)
316A BEULAH HILL, LONDON, SE19 3HF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/02/2024
DR ROGER BRUCE PETTMAN
(~68 year old American national)
316A BEULAH HILL, LONDON, SE19 3HF, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 23/01/2024
MBM SECRETARIAL SERVICES LIMITED
(Other national)
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS
Appointed on 23/01/2024
Shareholders
(Persons of Significant Control)
Dr Roger Bruce Pettman
(~68 year old American national)
316a Beulah Hill, London, SE19 3HF, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/01/2024
Connections
(Shared officers)
- MBM SECRETARIAL SERVICES LIMITED
9DOTS CONSULTING LIMITED
- MBM SECRETARIAL SERVICES LIMITED
ABERUCHILL MANAGEMENT LIMITED
- MBM SECRETARIAL SERVICES LIMITED
- MBM SECRETARIAL SERVICES LIMITED
ADVIZZO LTD
- MBM SECRETARIAL SERVICES LIMITED
AFFINITY RAIL GROUP LIMITED
- MBM SECRETARIAL SERVICES LIMITED
AFFINITY RAIL HOLDINGS LIMITED
- MBM SECRETARIAL SERVICES LIMITED
AGATHOS ONE (FP) (GP) LIMITED
- MBM SECRETARIAL SERVICES LIMITED
AGATHOS ONE (GP) LIMITED
- MBM SECRETARIAL SERVICES LIMITED
- MBM SECRETARIAL SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
QUEMETECH LTD.: Maps
Maps show the location of the postcode of the registered office, SE19 3HF.
Map of QUEMETECH LTD. at local scale
Map of QUEMETECH LTD. at district scale
More Companies in SE19 3HF
Other companies with registered offices in SE19 3HF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)