QUANTA GROUP (HOLDINGS) LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 5TL

Company number 02055041
Status Active
Incorporation Date 12 September 1986
Company Type Private Limited Company
Address PO BOX 14 UNIT 50, MARTIN ROAD, HAVANT, HAMPSHIRE, PO9 5TL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of QUANTA GROUP (HOLDINGS) LIMITED are www.quantagroupholdings.co.uk, and www.quanta-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Quanta Group Holdings Limited is a Private Limited Company. The company registration number is 02055041. Quanta Group Holdings Limited has been working since 12 September 1986. The present status of the company is Active. The registered address of Quanta Group Holdings Limited is Po Box 14 Unit 50 Martin Road Havant Hampshire Po9 5tl. . ABUNAHL, Reem is a Secretary of the company. EFTEKHAR, Mohsen is a Director of the company. Secretary ABU NAHEL, Khaled has been resigned. Secretary BUTLER, Martin John has been resigned. Secretary EFTEKHAR, Mohsen has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Director ABU NAHEL, Khaled has been resigned. Director ABU NAHL, Ghazi Kamel has been resigned. Director BUTLER, Martin John has been resigned. Director DAWOUD, Dawoud Odisho has been resigned. Director DAWOUD, Dawoud Odisho has been resigned. Director KASSEM, Tarek Jamal has been resigned. Director KRUL, Nicolas, Dr has been resigned. Director RIDHA, Mowaffaq Hussan has been resigned. Director TAYLOR, Peter has been resigned. Director YOUSEF, Qasim Mohamed Qasim has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ABUNAHL, Reem
Appointed Date: 19 August 2005
Director
EFTEKHAR, Mohsen
Appointed Date: 23 October 1996
67 years old

Resigned Directors

Secretary
ABU NAHEL, Khaled
Resigned: 23 October 1996
Appointed Date: 10 October 1994
Secretary
BUTLER, Martin John
Resigned: 28 February 1994
Appointed Date: 10 January 1992
Secretary
EFTEKHAR, Mohsen
Resigned: 27 October 1997
Appointed Date: 23 October 1996
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 10 January 1992
Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 19 August 2005
Appointed Date: 27 October 1997
Director
ABU NAHEL, Khaled
Resigned: 23 October 1996
Appointed Date: 01 January 1993
64 years old
Director
ABU NAHL, Ghazi Kamel
Resigned: 01 January 1993
Appointed Date: 15 October 1991
79 years old
Director
BUTLER, Martin John
Resigned: 01 August 1994
80 years old
Director
DAWOUD, Dawoud Odisho
Resigned: 12 August 1994
Appointed Date: 15 October 1991
79 years old
Director
DAWOUD, Dawoud Odisho
Resigned: 12 August 1994
79 years old
Director
KASSEM, Tarek Jamal
Resigned: 06 February 1992
79 years old
Director
KRUL, Nicolas, Dr
Resigned: 06 February 1992
93 years old
Director
RIDHA, Mowaffaq Hussan
Resigned: 23 October 1996
Appointed Date: 28 September 1992
86 years old
Director
TAYLOR, Peter
Resigned: 06 February 1992
79 years old
Director
YOUSEF, Qasim Mohamed Qasim
Resigned: 28 September 1992
Appointed Date: 05 November 1991
81 years old

Persons With Significant Control

Nest Investments (Holdings) Ltd
Notified on: 31 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUANTA GROUP (HOLDINGS) LIMITED Events

12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2015
Accounts for a dormant company made up to 31 December 2014
05 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2,561,132.5
01 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 119 more events
02 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Sep 1987
New director appointed
16 Jul 1987
Director resigned;new director appointed
07 Jul 1987
Company name changed minmar (4) LIMITED\certificate issued on 02/07/87
12 Sep 1986
Certificate of Incorporation

Similar Companies

QUANTA FILMS LIMITED QUANTA FLUID SOLUTIONS LIMITED QUANTA GROUP LTD QUANTA HOLDINGS LIMITED QUANTA HOMES 1 LIMITED QUANTA HOMES 2 LTD QUANTA HOMES 3 LTD