QUANTUM ES LIMITED
MERTHYR TYDFIL

Hellopages » Merthyr Tydfil » Merthyr Tydfil » CF48 3TF

Company number 06535955
Status Active
Incorporation Date 17 March 2008
Company Type Private Limited Company
Address MAYPHIL ESTATE, GOATMILL ROAD DOWLAIS, MERTHYR TYDFIL, MID GLAMORGAN, CF48 3TF
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Change of share class name or designation; Full accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of QUANTUM ES LIMITED are www.quantumes.co.uk, and www.quantum-es.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Pentre-Bach Rail Station is 2.3 miles; to Rhymney Rail Station is 3 miles; to Cwmbach Rail Station is 4.5 miles; to Bargoed Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantum Es Limited is a Private Limited Company. The company registration number is 06535955. Quantum Es Limited has been working since 17 March 2008. The present status of the company is Active. The registered address of Quantum Es Limited is Mayphil Estate Goatmill Road Dowlais Merthyr Tydfil Mid Glamorgan Cf48 3tf. . O'SULLIVAN, Simon Charles is a Secretary of the company. MEDORA, Ralph Viraf is a Director of the company. O'SULLIVAN, Simon Charles is a Director of the company. Secretary BEATON, Paul has been resigned. Director BEATON, Paul has been resigned. Director WILMOTT, Michael John has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


Current Directors

Secretary
O'SULLIVAN, Simon Charles
Appointed Date: 09 May 2014
Director
MEDORA, Ralph Viraf
Appointed Date: 17 March 2008
74 years old
Director
O'SULLIVAN, Simon Charles
Appointed Date: 28 March 2014
59 years old

Resigned Directors

Secretary
BEATON, Paul
Resigned: 09 May 2014
Appointed Date: 17 March 2008
Director
BEATON, Paul
Resigned: 09 May 2014
Appointed Date: 01 July 2010
77 years old
Director
WILMOTT, Michael John
Resigned: 23 June 2010
Appointed Date: 17 March 2008
71 years old

Persons With Significant Control

Mr Ralph Medora
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Simon Charles O'Sullivan
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

QUANTUM ES LIMITED Events

21 Mar 2017
Change of share class name or designation
07 Jan 2017
Full accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 29 October 2016 with updates
27 Jan 2016
Satisfaction of charge 1 in full
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
15 Apr 2010
Director's details changed for Mr Michael John Wilmott on 1 January 2010
01 Jul 2009
Accounts for a dormant company made up to 31 March 2009
07 Apr 2009
Return made up to 17/03/09; full list of members
07 Apr 2009
Ad 17/03/08\gbp si 100@1=100\gbp ic 100/200\
17 Mar 2008
Incorporation

QUANTUM ES LIMITED Charges

19 October 2015
Charge code 0653 5955 0002
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 November 2010
Debenture
Delivered: 25 November 2010
Status: Satisfied on 27 January 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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