QUANTUM OFFSHORE LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 1BD

Company number 02611237
Status Active
Incorporation Date 16 May 1991
Company Type Private Limited Company
Address TRIDENT COURT, 1 OAKCROFT ROAD, CHESSINGTON, SURREY, ENGLAND, KT9 1BD
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 4,000 ; Registered office address changed from C/O Serba Dinamik International Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD to Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 9 June 2016. The most likely internet sites of QUANTUM OFFSHORE LIMITED are www.quantumoffshore.co.uk, and www.quantum-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Quantum Offshore Limited is a Private Limited Company. The company registration number is 02611237. Quantum Offshore Limited has been working since 16 May 1991. The present status of the company is Active. The registered address of Quantum Offshore Limited is Trident Court 1 Oakcroft Road Chessington Surrey England Kt9 1bd. . ABDULLAH, Karim, Dr is a Director of the company. ANDERSON, Barry is a Director of the company. ANDERSON, Ronald is a Director of the company. PUTERA, Awang Daud, Dato is a Director of the company. Secretary TUDOR, Ruth Heseltine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BONE, John Nicholas has been resigned. Director TUDOR, Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Director
ABDULLAH, Karim, Dr
Appointed Date: 21 April 2015
60 years old

Director
ANDERSON, Barry
Appointed Date: 21 April 2015
49 years old

Director
ANDERSON, Ronald
Appointed Date: 21 April 2015
78 years old

Director
PUTERA, Awang Daud, Dato
Appointed Date: 21 April 2015
65 years old

Resigned Directors

Secretary
TUDOR, Ruth Heseltine
Resigned: 21 April 2015

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 1991
Appointed Date: 16 May 1991

Director
BONE, John Nicholas
Resigned: 21 April 2015
71 years old

Director
TUDOR, Peter
Resigned: 21 April 2015
70 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 May 1993
Appointed Date: 16 May 1991

QUANTUM OFFSHORE LIMITED Events

12 Jul 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 4,000

09 Jun 2016
Registered office address changed from C/O Serba Dinamik International Ltd Trident Court Oakcroft Road Chessington Surrey KT9 1BD to Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 9 June 2016
08 Apr 2016
Full accounts made up to 30 June 2015
27 Nov 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
...
... and 65 more events
14 May 1992
Return made up to 07/05/92; full list of members

15 Jun 1991
Ad 29/05/91--------- £ si 1998@1=1998 £ ic 2/2000

11 Jun 1991
Accounting reference date notified as 31/05

01 Jun 1991
Secretary resigned

16 May 1991
Incorporation

QUANTUM OFFSHORE LIMITED Charges

14 February 2012
Deposit agreement to secure own liabilities
Delivered: 21 February 2012
Status: Satisfied on 29 January 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
19 December 1994
Single debenture
Delivered: 20 December 1994
Status: Satisfied on 29 January 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…