Company number 07539309
Status Active
Incorporation Date 22 February 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
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 1
. The most likely internet sites of QUANTUM LAND SERVICES (PM) LTD are www.quantumlandservicespm.co.uk, and www.quantum-land-services-pm.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine 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 Land Services Pm Ltd is a Private Limited Company.
The company registration number is 07539309. Quantum Land Services Pm Ltd has been working since 22 February 2011.
The present status of the company is Active. The registered address of Quantum Land Services Pm Ltd is 10 Bridge Street Christchurch Dorset Bh23 1ef. . JONES, Susan is a Secretary of the company. HINES, David William is a Director of the company. SHAFFER, Julian Mark is a Director of the company. Director CARTER, John has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 22 February 2011
Appointed Date: 22 February 2011
55 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 LAND SERVICES (PM) LTD Events
23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
03 Feb 2017
Full accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Jan 2016
Director's details changed for Mr David William Hines on 2 January 2016
...
... and 15 more events
18 May 2011
Current accounting period extended from 28 February 2012 to 31 March 2012
18 May 2011
Appointment of Susan Jones as a secretary
18 May 2011
Appointment of Mr Julian Mark Shaffer as a director
23 Feb 2011
Termination of appointment of John Carter as a director
22 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
9 July 2015
Charge code 0753 9309 0004
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Gable Insurance Ag
Description: Contains floating charge…
9 July 2015
Charge code 0753 9309 0003
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Gable Insurance Ag
Description: Contains fixed charge…
26 May 2015
Charge code 0753 9309 0002
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Gable Insurance Ag
Description: Contains fixed charge…
26 May 2015
Charge code 0753 9309 0001
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Gable Insurance Ag
Description: Contains floating charge…