QUANT SERVICE (UK) LTD
LONDON ABB FULL SERVICE (UNITED KINGDOM) LTD

Hellopages » City of London » City of London » EC4V 6JA

Company number 09254444
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Appointment of Richard James Miller as a director on 1 January 2017; Termination of appointment of Mats Olov Pettersson as a director on 1 January 2017; Termination of appointment of Olof Emanuel Sand as a director on 1 January 2017. The most likely internet sites of QUANT SERVICE (UK) LTD are www.quantserviceuk.co.uk, and www.quant-service-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quant Service Uk Ltd is a Private Limited Company. The company registration number is 09254444. Quant Service Uk Ltd has been working since 08 October 2014. The present status of the company is Active. The registered address of Quant Service Uk Ltd is 100 New Bridge Street London Ec4v 6ja. . MERRIMAN, Simon Charles is a Director of the company. MILLER, Richard James is a Director of the company. Secretary MAC LEAN, Victoria Ann has been resigned. Director AXELSSON, Roger Silvert has been resigned. Director GREGORY, Trevor John has been resigned. Director PETTERSSON, Mats Olov has been resigned. Director RENNIE, Ian Donald has been resigned. Director SAND, Olof Emanuel has been resigned. Director SILVEIRA CABRAL VILHENA, Sabrina has been resigned. Director VLASEK, Gregory has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MERRIMAN, Simon Charles
Appointed Date: 01 November 2016
63 years old

Director
MILLER, Richard James
Appointed Date: 01 January 2017
50 years old

Resigned Directors

Secretary
MAC LEAN, Victoria Ann
Resigned: 30 December 2014
Appointed Date: 08 October 2014

Director
AXELSSON, Roger Silvert
Resigned: 14 August 2015
Appointed Date: 30 December 2014
66 years old

Director
GREGORY, Trevor John
Resigned: 30 December 2014
Appointed Date: 08 October 2014
69 years old

Director
PETTERSSON, Mats Olov
Resigned: 01 January 2017
Appointed Date: 14 August 2015
64 years old

Director
RENNIE, Ian Donald
Resigned: 30 December 2014
Appointed Date: 08 October 2014
64 years old

Director
SAND, Olof Emanuel
Resigned: 01 January 2017
Appointed Date: 01 March 2016
62 years old

Director
SILVEIRA CABRAL VILHENA, Sabrina
Resigned: 29 February 2016
Appointed Date: 30 December 2014
49 years old

Director
VLASEK, Gregory
Resigned: 30 December 2014
Appointed Date: 08 October 2014
49 years old

QUANT SERVICE (UK) LTD Events

16 Jan 2017
Appointment of Richard James Miller as a director on 1 January 2017
16 Jan 2017
Termination of appointment of Mats Olov Pettersson as a director on 1 January 2017
16 Jan 2017
Termination of appointment of Olof Emanuel Sand as a director on 1 January 2017
05 Dec 2016
Appointment of Mr Simon Charles Merriman as a director on 1 November 2016
31 Oct 2016
Confirmation statement made on 8 October 2016 with updates
...
... and 13 more events
04 Feb 2015
Termination of appointment of Ian Donald Rennie as a director on 30 December 2014
07 Jan 2015
Company name changed abb full service (united kingdom) LTD\certificate issued on 07/01/15
  • RES15 ‐ Change company name resolution on 2014-12-30

07 Jan 2015
Change of name notice
20 Oct 2014
Current accounting period extended from 31 October 2015 to 31 December 2015
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
  • GBP 80,000