QRG Ebt Nominees Limited

Active06489296 Private limited company
Incorporated
31 January 2008 (18 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
South East
Address
Microchip House 720 Wharfedale Road
Winnersh
Triangle
Wokingham, Berks
RG41 5TP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 November 2025
Director · Appointed 27 April 2016
American
Born August 1970 (56)
Director · Appointed 27 April 2016
British
Born March 1970 (56)
Officer history (5 former)
5 November 2025
Appointed Beach Secretaries Limited as Corporate Secretary
27 April 2016
Appointed Bjornholt, James Eric as Director
27 April 2016
Appointed Sharif, Mohammed Nawaz as Director
4 April 2016
Resigned Laub, Steven as Director
4 April 2016
Resigned Wornow, Scott as Director
12 April 2013
Resigned Cumming, Stephen as Director
12 April 2013
Appointed Wornow, Scott as Director
23 March 2010
Appointed Cumming, Stephen as Director
23 March 2010
Resigned Reutens, Patrick Gerard as Director
6 May 2009
Resigned Wu, Tsung-Ching as Secretary
31 January 2008
Appointed Wu, Tsung-Ching as Secretary
31 January 2008
Appointed Reutens, Patrick Gerard as Director
31 January 2008
Appointed Laub, Steven as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4018933

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Atmel North Tyneside Limited Owns 50–75% of shares
QRG Ebt Nominees Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?