QUANTEX ARC LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7HJ

Company number 07035518
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address 85 RICHFORD STREET, LONDON, W6 7HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 8,047 . The most likely internet sites of QUANTEX ARC LIMITED are www.quantexarc.co.uk, and www.quantex-arc.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantex Arc Limited is a Private Limited Company. The company registration number is 07035518. Quantex Arc Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of Quantex Arc Limited is 85 Richford Street London W6 7hj. . MARAN, Roger is a Secretary of the company. HAYES-PANKHURST, Richard Paul is a Director of the company. Director MARAN, Roger has been resigned. Director ROSS, Peter William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARAN, Roger
Appointed Date: 30 September 2009
Director
HAYES-PANKHURST, Richard Paul
Appointed Date: 30 September 2009
72 years old

Resigned Directors

Director
MARAN, Roger
Resigned: 11 December 2014
Appointed Date: 30 September 2009
78 years old
Director
ROSS, Peter William
Resigned: 30 November 2014
Appointed Date: 30 September 2009
72 years old

Persons With Significant Control

Mr Paul Pankhurst
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

QUANTEX ARC LIMITED Events

03 Nov 2016
Confirmation statement made on 30 September 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 8,047
13 Oct 2015
Accounts for a small company made up to 31 December 2014
18 Dec 2014
Termination of appointment of Roger Maran as a director on 11 December 2014
...
... and 16 more events
12 Mar 2010
Current accounting period extended from 30 September 2010 to 31 December 2010
02 Jan 2010
Statement of capital following an allotment of shares on 27 October 2009
  • GBP 7,648
17 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 30/09/2009
19 Oct 2009
Statement of capital following an allotment of shares on 30 September 2009
  • GBP 6,000
30 Sep 2009
Incorporation

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