QUANTOIL LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 03021445
Status Active
Incorporation Date 14 February 1995
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2,002 . The most likely internet sites of QUANTOIL LIMITED are www.quantoil.co.uk, and www.quantoil.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantoil Limited is a Private Limited Company. The company registration number is 03021445. Quantoil Limited has been working since 14 February 1995. The present status of the company is Active. The registered address of Quantoil Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BRUCE, George is a Director of the company. WATSON, Jacqueline is a Director of the company. Secretary BLESER, David John has been resigned. Secretary HERBAGE, Joan Maud has been resigned. Secretary INGRAM, John has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BLESER, David John has been resigned. Director BRETT, Charles Graham has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HERBAGE, George David has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 24 November 2009
Director
BRUCE, George
Appointed Date: 06 February 2012
67 years old
Director
WATSON, Jacqueline
Appointed Date: 06 February 2012
55 years old

Resigned Directors

Secretary
BLESER, David John
Resigned: 16 October 2002
Appointed Date: 07 August 2000
Secretary
HERBAGE, Joan Maud
Resigned: 30 June 1997
Appointed Date: 28 February 1995
Secretary
INGRAM, John
Resigned: 07 August 2000
Appointed Date: 30 June 1997
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 24 November 2009
Appointed Date: 17 October 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 February 1995
Appointed Date: 14 February 1995
Director
BLESER, David John
Resigned: 28 February 2012
Appointed Date: 07 August 2000
67 years old
Director
BRETT, Charles Graham
Resigned: 28 February 2012
Appointed Date: 15 July 1997
81 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 February 1995
Appointed Date: 14 February 1995
35 years old
Director
HERBAGE, George David
Resigned: 15 July 1997
Appointed Date: 28 February 1995
88 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 February 1995
Appointed Date: 14 February 1995

Persons With Significant Control

Core Laboratories Interests Two Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUANTOIL LIMITED Events

14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2,002
09 Oct 2015
Full accounts made up to 31 December 2014
20 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2,002
...
... and 73 more events
06 Mar 1995
Registered office changed on 06/03/95 from: 33 crwys road cardiff CF2 4YF
06 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Mar 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Mar 1995
£ nc 100/1000 28/02/95
14 Feb 1995
Incorporation

QUANTOIL LIMITED Charges

25 March 1996
Mortgage debenture
Delivered: 15 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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