QUANTA CONTRACTS LIMITED
WYBOSTON

Hellopages » Bedfordshire » Bedford » MK44 3BZ

Company number 04378732
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address POTTON HOUSE, WYBOSTON LAKES, GREAT NORTH ROAD, WYBOSTON, BEDFORD, MK44 3BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 50 . The most likely internet sites of QUANTA CONTRACTS LIMITED are www.quantacontracts.co.uk, and www.quanta-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Sandy Rail Station is 5.3 miles; to Biggleswade Rail Station is 8.2 miles; to Huntingdon Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quanta Contracts Limited is a Private Limited Company. The company registration number is 04378732. Quanta Contracts Limited has been working since 21 February 2002. The present status of the company is Active. The registered address of Quanta Contracts Limited is Potton House Wyboston Lakes Great North Road Wyboston Bedford Mk44 3bz. . DAVIS, Steven Andrew is a Director of the company. Secretary DAVIS, Kim Tracy has been resigned. Secretary THOMPSON, Gillian Sandra has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director DAVIS, Kim Tracy has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DAVIS, Steven Andrew
Appointed Date: 30 April 2004
60 years old

Resigned Directors

Secretary
DAVIS, Kim Tracy
Resigned: 30 April 2013
Appointed Date: 20 November 2006
Secretary
THOMPSON, Gillian Sandra
Resigned: 20 November 2006
Appointed Date: 21 February 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002
Director
DAVIS, Kim Tracy
Resigned: 30 April 2013
Appointed Date: 21 February 2002
61 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 21 February 2002
Appointed Date: 21 February 2002

Persons With Significant Control

Mr Steven Andrew Davis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

QUANTA CONTRACTS LIMITED Events

27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 50
21 Nov 2015
Total exemption small company accounts made up to 30 April 2015
25 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 70
...
... and 59 more events
22 Feb 2002
New secretary appointed
22 Feb 2002
Secretary resigned
22 Feb 2002
Director resigned
22 Feb 2002
New director appointed
21 Feb 2002
Incorporation

QUANTA CONTRACTS LIMITED Charges

19 November 2009
Fixed & floating charge
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2006
All assets debenture
Delivered: 13 April 2006
Status: Satisfied on 31 October 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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