QUANTUM ENGINEERING SERVICES LIMITED
MANSFIELD NEWCO POWER LIMITED S & R WHOLESALE LIMITED

Hellopages » Nottinghamshire » Mansfield » NG18 3DH

Company number 09290577
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address 106 CARTER LANE, MANSFIELD, NOTTS, NG18 3DH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Previous accounting period extended from 31 October 2015 to 30 November 2015. The most likely internet sites of QUANTUM ENGINEERING SERVICES LIMITED are www.quantumengineeringservices.co.uk, and www.quantum-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Kirkby in Ashfield Rail Station is 4.1 miles; to Newstead Rail Station is 5.1 miles; to Hucknall Rail Station is 7.1 miles; to Bulwell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantum Engineering Services Limited is a Private Limited Company. The company registration number is 09290577. Quantum Engineering Services Limited has been working since 31 October 2014. The present status of the company is Active. The registered address of Quantum Engineering Services Limited is 106 Carter Lane Mansfield Notts Ng18 3dh. . FIELDING, Kevin John is a Director of the company. FOYSTER, Lisa Jayne is a Director of the company. SERGENT, Adrian William is a Director of the company. Director COWAN, Graham has been resigned. Director WHEAT, Russell has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
FIELDING, Kevin John
Appointed Date: 15 May 2015
58 years old
Director
FOYSTER, Lisa Jayne
Appointed Date: 15 May 2015
58 years old
Director
SERGENT, Adrian William
Appointed Date: 15 May 2015
67 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 31 October 2014
Appointed Date: 31 October 2014
82 years old
Director
WHEAT, Russell
Resigned: 30 October 2015
Appointed Date: 15 May 2015
46 years old

Persons With Significant Control

Hac Pipeline Supplies Ltd
Notified on: 31 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicol & Fielding Services Ltd
Notified on: 31 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUANTUM ENGINEERING SERVICES LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 November 2015
20 Jan 2016
Previous accounting period extended from 31 October 2015 to 30 November 2015
25 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
14 Nov 2015
Termination of appointment of Russell Wheat as a director on 30 October 2015
...
... and 3 more events
09 Jun 2015
Appointment of Mr Adrian William Sergent as a director on 15 May 2015
14 May 2015
Company name changed newco power LIMITED\certificate issued on 14/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-13
13 Apr 2015
Company name changed s & r wholesale LIMITED\certificate issued on 13/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-10
03 Nov 2014
Termination of appointment of Graham Cowan as a director on 31 October 2014
31 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-31
  • GBP 100

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