QUANTUM EUROPOINT LIMITED
WEYBRIDGE SOLIDGEAR LIMITED

Hellopages » Surrey » Elmbridge » KT13 8AU

Company number 09391910
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address HOLMES HOUSE 24-30, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AU
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Anthony Michael Bird as a director on 1 October 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100,000 . The most likely internet sites of QUANTUM EUROPOINT LIMITED are www.quantumeuropoint.co.uk, and www.quantum-europoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.4 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantum Europoint Limited is a Private Limited Company. The company registration number is 09391910. Quantum Europoint Limited has been working since 16 January 2015. The present status of the company is Active. The registered address of Quantum Europoint Limited is Holmes House 24 30 Baker Street Weybridge Surrey Kt13 8au. . HOWARD, Robin Michael is a Secretary of the company. BIRD, Anthony Michael is a Director of the company. CARROLL, Andrew Hugh David is a Director of the company. HOWARD, Robin Michael is a Director of the company. WILLIAMS, David Whittow is a Director of the company. Director MORAN, Frank James has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
HOWARD, Robin Michael
Appointed Date: 23 April 2015
Director
BIRD, Anthony Michael
Appointed Date: 01 October 2016
60 years old
Director
CARROLL, Andrew Hugh David
Appointed Date: 11 January 2016
60 years old
Director
HOWARD, Robin Michael
Appointed Date: 16 April 2015
64 years old
Director
WILLIAMS, David Whittow
Appointed Date: 16 April 2015
68 years old

Resigned Directors

Director
MORAN, Frank James
Resigned: 08 January 2016
Appointed Date: 11 May 2015
68 years old
Director
ROUND, Jonathon Charles
Resigned: 16 April 2015
Appointed Date: 16 January 2015
66 years old

QUANTUM EUROPOINT LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Appointment of Mr Anthony Michael Bird as a director on 1 October 2016
24 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100,000
02 Feb 2016
Appointment of Mr Andrew Hugh David Carroll as a director on 11 January 2016
02 Feb 2016
Termination of appointment of Frank James Moran as a director on 8 January 2016
...
... and 8 more events
17 Apr 2015
Appointment of David Whittow Williams as a director on 16 April 2015
17 Apr 2015
Appointment of Robin Michael Howard as a director on 16 April 2015
17 Apr 2015
Registered office address changed from 1St Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Holmes House 24-30 Baker Street Weybridge Surrey KT13 8AU on 17 April 2015
17 Apr 2015
Company name changed solidgear LIMITED\certificate issued on 17/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-16
16 Jan 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-16
  • GBP 1

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