QUANTAL LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 4JB

Company number 07742095
Status Active
Incorporation Date 16 August 2011
Company Type Private Limited Company
Address LATIUM MANAGEMENT SERVICES LIMITED, BOW CHAMBERS 8, TIB LANE, MANCHESTER, M2 4JB
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 871,001 . The most likely internet sites of QUANTAL LIMITED are www.quantal.co.uk, and www.quantal.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantal Limited is a Private Limited Company. The company registration number is 07742095. Quantal Limited has been working since 16 August 2011. The present status of the company is Active. The registered address of Quantal Limited is Latium Management Services Limited Bow Chambers 8 Tib Lane Manchester M2 4jb. . KIRK, Adrian Christopher is a Secretary of the company. CROWE, Andrew Jonathan is a Director of the company. KIRK, Adrian Christopher is a Director of the company. Secretary RICE, Sean Edward has been resigned. Director RAWSON, Anthony James has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
KIRK, Adrian Christopher
Appointed Date: 06 June 2012

Director
CROWE, Andrew Jonathan
Appointed Date: 06 June 2012
54 years old

Director
KIRK, Adrian Christopher
Appointed Date: 06 June 2012
63 years old

Resigned Directors

Secretary
RICE, Sean Edward
Resigned: 06 June 2012
Appointed Date: 16 August 2011

Director
RAWSON, Anthony James
Resigned: 06 June 2012
Appointed Date: 16 August 2011
82 years old

Persons With Significant Control

Quantal (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUANTAL LIMITED Events

18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
12 Jul 2016
Full accounts made up to 31 October 2015
11 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 871,001

26 May 2015
Full accounts made up to 31 October 2014
08 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 871,001

...
... and 14 more events
29 Nov 2011
Memorandum and Articles of Association
29 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

27 Oct 2011
Particulars of a mortgage or charge / charge no: 1
16 Aug 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
16 Aug 2011
Incorporation

QUANTAL LIMITED Charges

19 October 2011
Deed of accession
Delivered: 27 October 2011
Status: Satisfied on 31 January 2012
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…