QUANTUM ENGINEERING DEVELOPMENTS LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B60 4AD

Company number 02947971
Status Active
Incorporation Date 13 July 1994
Company Type Private Limited Company
Address QUANTUM HOUSE SAXON BUSINESS PARK, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AD
Home Country United Kingdom
Nature of Business 24330 - Cold forming or folding
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Audited abridged accounts made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of QUANTUM ENGINEERING DEVELOPMENTS LIMITED are www.quantumengineeringdevelopments.co.uk, and www.quantum-engineering-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Quantum Engineering Developments Limited is a Private Limited Company. The company registration number is 02947971. Quantum Engineering Developments Limited has been working since 13 July 1994. The present status of the company is Active. The registered address of Quantum Engineering Developments Limited is Quantum House Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4ad. . HOGSDEN, Richard John is a Secretary of the company. BRIMMELL, Alison Louise is a Director of the company. CURRIE, Ian Peter is a Director of the company. HILL, Nicholas Pridden is a Director of the company. HOGSDEN, Peter Richard is a Director of the company. HOGSDEN, Richard John is a Director of the company. WILLIAMS, Simon John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARPER, Timothy John has been resigned. The company operates in "Cold forming or folding".


Current Directors

Secretary
HOGSDEN, Richard John
Appointed Date: 13 July 1994
Director
BRIMMELL, Alison Louise
Appointed Date: 01 January 2012
58 years old
Director
CURRIE, Ian Peter
Appointed Date: 13 July 1994
79 years old
Director
HILL, Nicholas Pridden
Appointed Date: 01 January 2012
56 years old
Director
HOGSDEN, Peter Richard
Appointed Date: 01 December 2015
54 years old
Director
HOGSDEN, Richard John
Appointed Date: 13 July 1994
81 years old
Director
WILLIAMS, Simon John
Appointed Date: 13 July 1994
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 1994
Appointed Date: 13 July 1994
Director
HARPER, Timothy John
Resigned: 30 June 2015
Appointed Date: 01 January 2012
64 years old

Persons With Significant Control

Mr Richard John Hogsden
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Williams
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUANTUM ENGINEERING DEVELOPMENTS LIMITED Events

08 Feb 2017
Audited abridged accounts made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 13 July 2016 with updates
12 Apr 2016
Accounts for a small company made up to 31 July 2015
01 Dec 2015
Appointment of Mr Peter Richard Hogsden as a director on 1 December 2015
20 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,500
...
... and 58 more events
07 Feb 1995
Accounting reference date notified as 31/07
03 Aug 1994
Particulars of mortgage/charge
19 Jul 1994
Secretary resigned
13 Jul 1994
Incorporation
13 Jul 1994
Incorporation

QUANTUM ENGINEERING DEVELOPMENTS LIMITED Charges

29 July 1994
Fixed and floating charge
Delivered: 3 August 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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