Company number 08308975
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address 301 KENTON LANE, HARROW, MIDDLESEX, HA3 8RR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-17
GBP 1
. The most likely internet sites of QUANTUM BLU LIMITED are www.quantumblu.co.uk, and www.quantum-blu.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Quantum Blu Limited is a Private Limited Company.
The company registration number is 08308975. Quantum Blu Limited has been working since 27 November 2012.
The present status of the company is Active. The registered address of Quantum Blu Limited is 301 Kenton Lane Harrow Middlesex Ha3 8rr. . WEDEKIND, Gary John is a Director of the company. Director CARTER, John has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 27 November 2012
Appointed Date: 27 November 2012
55 years old
Persons With Significant Control
Mr Gary John Wedekind
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
QUANTUM BLU LIMITED Events
05 Feb 2017
Confirmation statement made on 27 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Feb 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-17
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Feb 2015
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 1 more events
21 Aug 2014
Total exemption small company accounts made up to 30 November 2013
08 Jan 2014
Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
30 Nov 2012
Appointment of Mr Gary John Wedekind as a director
27 Nov 2012
Termination of appointment of John Carter as a director
27 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)