QUANTEX PATENTS LIMITED
LONDON PDD INNOVATIONS LTD CARBONATE LIMITED

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

Company number 04628133
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address 85 RICHFORD STREET, LONDON, W6 7HJ
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 955.1 . The most likely internet sites of QUANTEX PATENTS LIMITED are www.quantexpatents.co.uk, and www.quantex-patents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve 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 Patents Limited is a Private Limited Company. The company registration number is 04628133. Quantex Patents Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Quantex Patents Limited is 85 Richford Street London W6 7hj. . HAYES-PANKHURST, Paul is a Secretary of the company. HAYES PANKHURST, Richard Paul is a Director of the company. Secretary CROOK, Alexandra has been resigned. Secretary GRAY, Helen has been resigned. Secretary HAYES-PANKHURST, Richard Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DREW, Rodney Charles Bethell has been resigned. Director GRAY, Helen has been resigned. Director OSBORN, Peter Gordon has been resigned. Director ROSS, Peter William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
HAYES-PANKHURST, Paul
Appointed Date: 14 October 2009
Director
HAYES PANKHURST, Richard Paul
Appointed Date: 03 January 2003
72 years old

Resigned Directors

Secretary
CROOK, Alexandra
Resigned: 14 October 2009
Appointed Date: 13 September 2007
Secretary
GRAY, Helen
Resigned: 02 November 2005
Appointed Date: 03 January 2003
Secretary
HAYES-PANKHURST, Richard Paul
Resigned: 13 September 2007
Appointed Date: 02 November 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003
Director
DREW, Rodney Charles Bethell
Resigned: 13 September 2007
Appointed Date: 03 January 2003
80 years old
Director
GRAY, Helen
Resigned: 23 March 2006
Appointed Date: 03 January 2003
58 years old
Director
OSBORN, Peter Gordon
Resigned: 06 November 2008
Appointed Date: 08 June 2008
74 years old
Director
ROSS, Peter William
Resigned: 30 November 2014
Appointed Date: 02 November 2005
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003

Persons With Significant Control

Quantex Arc Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

QUANTEX PATENTS LIMITED Events

16 Jan 2017
Confirmation statement made on 3 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 955.1
13 Oct 2015
Accounts for a small company made up to 31 December 2014
01 Apr 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 955.1
...
... and 65 more events
06 Aug 2003
New director appointed
06 Aug 2003
New secretary appointed
29 Jul 2003
Director resigned
29 Jul 2003
Secretary resigned
03 Jan 2003
Incorporation

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