QUANTUM INTERNATIONAL PROCUREMENT LTD
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CW9 7BP

Company number 04214347
Status Active
Incorporation Date 10 May 2001
Company Type Private Limited Company
Address 33 MIDDLEWICH ROAD, NORTHWICH, CHESHIRE, CW9 7BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of QUANTUM INTERNATIONAL PROCUREMENT LTD are www.quantuminternationalprocurement.co.uk, and www.quantum-international-procurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Quantum International Procurement Ltd is a Private Limited Company. The company registration number is 04214347. Quantum International Procurement Ltd has been working since 10 May 2001. The present status of the company is Active. The registered address of Quantum International Procurement Ltd is 33 Middlewich Road Northwich Cheshire Cw9 7bp. . HUBERT, Stephen Michael is a Director of the company. Secretary DANIELS, Simon Neil has been resigned. Secretary HUBERT, Stephen Michael has been resigned. Secretary PENNY, Marie Elizabeth Beatrice ("Lisa") has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DANIELS, Simon Neil has been resigned. Director PENNY, Marie Elizabeth Beatrice ("Lisa") has been resigned. Director PENNY, Peter Spencer has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HUBERT, Stephen Michael
Appointed Date: 21 October 2005
72 years old

Resigned Directors

Secretary
DANIELS, Simon Neil
Resigned: 19 September 2002
Appointed Date: 10 May 2001
Secretary
HUBERT, Stephen Michael
Resigned: 30 May 2015
Appointed Date: 21 September 2006
Secretary
PENNY, Marie Elizabeth Beatrice ("Lisa")
Resigned: 21 September 2006
Appointed Date: 24 September 2002
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 May 2001
Appointed Date: 10 May 2001
Director
DANIELS, Simon Neil
Resigned: 19 September 2002
Appointed Date: 10 May 2001
66 years old
Director
PENNY, Marie Elizabeth Beatrice ("Lisa")
Resigned: 21 September 2006
Appointed Date: 24 September 2002
63 years old
Director
PENNY, Peter Spencer
Resigned: 31 May 2015
Appointed Date: 10 May 2001
58 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 May 2001
Appointed Date: 10 May 2001

Persons With Significant Control

Mr Stephen Michael Hubert
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

QUANTUM INTERNATIONAL PROCUREMENT LTD Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
14 Mar 2016
Termination of appointment of Peter Spencer Penny as a director on 31 May 2015
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 46 more events
07 Jun 2001
New director appointed
25 May 2001
New secretary appointed;new director appointed
18 May 2001
Secretary resigned
18 May 2001
Director resigned
10 May 2001
Incorporation

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