QUANTUM (CHESHIRE & NORTH WALES) LIMITED
LIVERPOOL

Hellopages » Merseyside » Knowsley » L33 1ZA

Company number 03863333
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address 9 IVORY DRIVE, TOWERHILL KIRKBY, LIVERPOOL, MERSEYSIDE, L33 1ZA
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100 . The most likely internet sites of QUANTUM (CHESHIRE & NORTH WALES) LIMITED are www.quantumcheshirenorthwales.co.uk, and www.quantum-cheshire-north-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Quantum Cheshire North Wales Limited is a Private Limited Company. The company registration number is 03863333. Quantum Cheshire North Wales Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of Quantum Cheshire North Wales Limited is 9 Ivory Drive Towerhill Kirkby Liverpool Merseyside L33 1za. . JONES, Colette is a Secretary of the company. JONES, Colette is a Director of the company. JONES, Stephen is a Director of the company. Secretary BAILEY, Denise Lorraine has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BAILEY, Daniel Michael Thomas has been resigned. Director BAILEY, Thomas Martin has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
JONES, Colette
Appointed Date: 24 September 2007
Director
JONES, Colette
Appointed Date: 01 August 2010
64 years old
Director
JONES, Stephen
Appointed Date: 24 September 2007
63 years old

Resigned Directors

Secretary
BAILEY, Denise Lorraine
Resigned: 24 September 2007
Appointed Date: 21 October 1999
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999
Director
BAILEY, Daniel Michael Thomas
Resigned: 24 September 2007
Appointed Date: 24 April 2006
39 years old
Director
BAILEY, Thomas Martin
Resigned: 01 July 2006
Appointed Date: 21 October 1999
65 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999

Persons With Significant Control

Mr Stephen Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

QUANTUM (CHESHIRE & NORTH WALES) LIMITED Events

10 Nov 2016
Confirmation statement made on 21 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
22 Oct 2015
Secretary's details changed for Colette Bilsborough on 2 February 2015
21 Oct 2015
Director's details changed for Stephen Jones on 2 February 2015
...
... and 48 more events
25 Oct 1999
Director resigned
25 Oct 1999
New secretary appointed
25 Oct 1999
New director appointed
25 Oct 1999
Registered office changed on 25/10/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
21 Oct 1999
Incorporation

Similar Companies

QUANTULUS TECHNOLOGY LIMITED QUANTUM - 1 SERVICES LTD QUANTUM (FLIMWELL) LTD QUANTUM (GODSTONE) LTD QUANTUM (GRAYS) MANAGEMENT COMPANY LIMITED QUANTUM (LONDON) LIMITED QUANTUM (SANDERSTEAD) LTD