QUANTICO LIMITED
WESTERHAM

Hellopages » Greater London » Bromley » TN16 3BT

Company number 04162577
Status Active
Incorporation Date 19 February 2001
Company Type Private Limited Company
Address ASHLEY HOUSE SUNNINGVALE AVENUE, BIGGIN HILL, WESTERHAM, KENT, ENGLAND, TN16 3BT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 2 . The most likely internet sites of QUANTICO LIMITED are www.quantico.co.uk, and www.quantico.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Clock House Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles; to Catford Rail Station is 8.9 miles; to Bexleyheath Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantico Limited is a Private Limited Company. The company registration number is 04162577. Quantico Limited has been working since 19 February 2001. The present status of the company is Active. The registered address of Quantico Limited is Ashley House Sunningvale Avenue Biggin Hill Westerham Kent England Tn16 3bt. . LEWIS, James Robert is a Director of the company. LEWIS, Robert William is a Director of the company. Secretary LEWIS, Robert has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director LAWRENCE, Yvonne has been resigned. Director LEWIS, Susan Ann has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
LEWIS, James Robert
Appointed Date: 01 January 2006
44 years old
Director
LEWIS, Robert William
Appointed Date: 20 February 2001
77 years old

Resigned Directors

Secretary
LEWIS, Robert
Resigned: 12 March 2010
Appointed Date: 08 March 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 February 2001
Appointed Date: 19 February 2001
Director
LAWRENCE, Yvonne
Resigned: 01 January 2006
Appointed Date: 12 February 2005
75 years old
Director
LEWIS, Susan Ann
Resigned: 12 February 2005
Appointed Date: 08 March 2001
79 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 February 2001
Appointed Date: 19 February 2001

Persons With Significant Control

Mr James Robert Lewis
Notified on: 1 January 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert William Lewis
Notified on: 1 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUANTICO LIMITED Events

09 Mar 2017
Confirmation statement made on 29 January 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
30 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 2
30 Jan 2016
Registered office address changed from Argus Lofts 39 Argus Lofts Robert Street Brighton BN1 4AY England to Ashley House Sunningvale Avenue Biggin Hill Westerham Kent TN16 3BT on 30 January 2016
04 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
15 Mar 2001
New secretary appointed
27 Feb 2001
Director resigned
27 Feb 2001
Secretary resigned
27 Feb 2001
Registered office changed on 27/02/01 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Feb 2001
Incorporation

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