QUANTUM LANE LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX2 8DB

Company number 05987505
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address UNIT 13A CALDERDALE BUSINESS PARK, CLUB LANE, HALIFAX, HX2 8DB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 Statement of capital on 2015-11-04 GBP 2 . The most likely internet sites of QUANTUM LANE LIMITED are www.quantumlane.co.uk, and www.quantum-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Quantum Lane Limited is a Private Limited Company. The company registration number is 05987505. Quantum Lane Limited has been working since 03 November 2006. The present status of the company is Active. The registered address of Quantum Lane Limited is Unit 13a Calderdale Business Park Club Lane Halifax Hx2 8db. . LANE, Kevin Ashley Grendon, Dr. is a Director of the company. Secretary LANE, Rosaleen Bridget has been resigned. Director LANE, Rosaleen Bridget has been resigned. The company operates in "Development of building projects".


Current Directors

Director
LANE, Kevin Ashley Grendon, Dr.
Appointed Date: 03 November 2006
66 years old

Resigned Directors

Secretary
LANE, Rosaleen Bridget
Resigned: 02 April 2014
Appointed Date: 03 November 2006

Director
LANE, Rosaleen Bridget
Resigned: 20 March 2014
Appointed Date: 03 November 2006
65 years old

Persons With Significant Control

Dr Kevin Ashley Grendon Lane
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

QUANTUM LANE LIMITED Events

22 Nov 2016
Confirmation statement made on 3 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Nov 2015
Annual return made up to 3 November 2015
Statement of capital on 2015-11-04
  • GBP 2

24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2

...
... and 23 more events
10 Nov 2008
Return made up to 03/11/08; full list of members
27 May 2008
Total exemption small company accounts made up to 30 November 2007
12 Nov 2007
Return made up to 03/11/07; full list of members
29 Nov 2006
Particulars of mortgage/charge
03 Nov 2006
Incorporation

QUANTUM LANE LIMITED Charges

27 November 2006
Debenture
Delivered: 29 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…