QUANTUM GROUP (MANAGEMENT) LIMITED
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 1EF

Company number 07495753
Status Active
Incorporation Date 17 January 2011
Company Type Private Limited Company
Address 10 BRIDGE STREET, CHRISTCHURCH, DORSET, BH23 1EF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Termination of appointment of Beatrice Shaffer as a secretary on 31 January 2017; Confirmation statement made on 17 January 2017 with updates. The most likely internet sites of QUANTUM GROUP (MANAGEMENT) LIMITED are www.quantumgroupmanagement.co.uk, and www.quantum-group-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Pokesdown Rail Station is 2.3 miles; to Bournemouth Rail Station is 4 miles; to New Milton Rail Station is 5.2 miles; to Branksome Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantum Group Management Limited is a Private Limited Company. The company registration number is 07495753. Quantum Group Management Limited has been working since 17 January 2011. The present status of the company is Active. The registered address of Quantum Group Management Limited is 10 Bridge Street Christchurch Dorset Bh23 1ef. . BERNAYS, Richard Oliver is a Director of the company. CLIFTON BROWN, Anthony John is a Director of the company. HAMMOND, Simon is a Director of the company. HINES, David William is a Director of the company. SHAFFER, Julian Mark is a Director of the company. Secretary SHAFFER, Beatrice has been resigned. Director CARTER, John has been resigned. Director WHITE, Gavin Matthew has been resigned. Director ZIMMERMAN, Stephen Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BERNAYS, Richard Oliver
Appointed Date: 01 January 2012
82 years old
Director
CLIFTON BROWN, Anthony John
Appointed Date: 17 February 2015
83 years old
Director
HAMMOND, Simon
Appointed Date: 16 December 2015
59 years old
Director
HINES, David William
Appointed Date: 17 January 2011
66 years old
Director
SHAFFER, Julian Mark
Appointed Date: 17 January 2011
57 years old

Resigned Directors

Secretary
SHAFFER, Beatrice
Resigned: 31 January 2017
Appointed Date: 01 April 2011
Director
CARTER, John
Resigned: 17 January 2011
Appointed Date: 17 January 2011
55 years old
Director
WHITE, Gavin Matthew
Resigned: 22 April 2016
Appointed Date: 13 October 2014
57 years old
Director
ZIMMERMAN, Stephen Anthony
Resigned: 04 June 2015
Appointed Date: 01 January 2012
76 years old

Persons With Significant Control

Mr Julian Mark Shaffer
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

QUANTUM GROUP (MANAGEMENT) LIMITED Events

03 Apr 2017
Accounts for a small company made up to 31 March 2016
07 Mar 2017
Termination of appointment of Beatrice Shaffer as a secretary on 31 January 2017
07 Feb 2017
Confirmation statement made on 17 January 2017 with updates
08 Sep 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 233.00
13 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 28 more events
17 May 2011
Statement of capital following an allotment of shares on 1 February 2011
  • GBP 100
01 Feb 2011
Appointment of Mr Julian Mark Shaffer as a director
01 Feb 2011
Appointment of David Hines as a director
18 Jan 2011
Termination of appointment of John Carter as a director
17 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

QUANTUM GROUP (MANAGEMENT) LIMITED Charges

13 July 2015
Charge code 0749 5753 0002
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Contains fixed charge…
9 July 2015
Charge code 0749 5753 0003
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Gable Insurance Ag
Description: Contains floating charge…
26 May 2015
Charge code 0749 5753 0001
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Gable Insurance Ag
Description: Contains floating charge…

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