QUANTA NOMINEES LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 5TL

Company number 02113317
Status Active
Incorporation Date 20 March 1987
Company Type Private Limited Company
Address PO BOX 14 NEST BUSINESS PARK, MARTIN ROAD, HAVANT, HAMPSHIRE, PO9 5TL
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 . The most likely internet sites of QUANTA NOMINEES LIMITED are www.quantanominees.co.uk, and www.quanta-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Quanta Nominees Limited is a Private Limited Company. The company registration number is 02113317. Quanta Nominees Limited has been working since 20 March 1987. The present status of the company is Active. The registered address of Quanta Nominees Limited is Po Box 14 Nest Business Park Martin Road Havant Hampshire Po9 5tl. . ABUNAHL, Reem is a Secretary of the company. EFTEKHAR, Mohsen is a Director of the company. Secretary BUTLER, Martin John has been resigned. Secretary EFTAKHAR, 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 BUTLER, Martin John has been resigned. Director KASSEM, Tarek Jamal has been resigned. Director WESTLAKE, Diane Jacqueline has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

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

Resigned Directors

Secretary
BUTLER, Martin John
Resigned: 23 October 1996
Appointed Date: 10 December 1991
Secretary
EFTAKHAR, Mohsen
Resigned: 27 October 1997
Appointed Date: 23 October 1996
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 10 December 1991
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
BUTLER, Martin John
Resigned: 01 February 1994
80 years old
Director
KASSEM, Tarek Jamal
Resigned: 01 November 1992
79 years old
Director
WESTLAKE, Diane Jacqueline
Resigned: 10 January 1992
71 years old

Persons With Significant Control

Quanta Group (Holdings) Ltd
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

QUANTA NOMINEES LIMITED Events

20 Dec 2016
Confirmation statement made on 24 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
12 Aug 2015
Accounts for a dormant company made up to 31 December 2014
19 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
...
... and 85 more events
10 Jul 1987
Company name changed interalprofit LIMITED\certificate issued on 13/07/87
03 Jun 1987
Registered office changed on 03/06/87 from: 2 baches street london N1 6EE
03 Jun 1987
Director resigned;new director appointed
03 Jun 1987
Secretary resigned;new secretary appointed
20 Mar 1987
Certificate of Incorporation

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