QUANTUM SECRETARIAL SERVICES LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2LP

Company number 04901937
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address 23 CHANTRY LANE, GRIMSBY, N E LINCOLNSHIRE, DN31 2LP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of QUANTUM SECRETARIAL SERVICES LIMITED are www.quantumsecretarialservices.co.uk, and www.quantum-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to New Clee Rail Station is 1.5 miles; to Great Coates Rail Station is 1.7 miles; to Cleethorpes Rail Station is 2.6 miles; to Healing Rail Station is 3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantum Secretarial Services Limited is a Private Limited Company. The company registration number is 04901937. Quantum Secretarial Services Limited has been working since 17 September 2003. The present status of the company is Active. The registered address of Quantum Secretarial Services Limited is 23 Chantry Lane Grimsby N E Lincolnshire Dn31 2lp. The company`s financial liabilities are £0.86k. It is £0.16k against last year. The cash in hand is £0.96k. It is £0.34k against last year. And the total assets are £0.96k, which is £0.17k against last year. MCKINNON, Elizabeth Anne is a Secretary of the company. FLYNN, Derek is a Director of the company. MCKINNON, Elizabeth Anne is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. The company operates in "Accounting and auditing activities".


quantum secretarial services Key Finiance

LIABILITIES £0.86k
+22%
CASH £0.96k
+55%
TOTAL ASSETS £0.96k
+21%
All Financial Figures

Current Directors

Secretary
MCKINNON, Elizabeth Anne
Appointed Date: 17 September 2003
Director
FLYNN, Derek
Appointed Date: 17 September 2003
61 years old
Director
MCKINNON, Elizabeth Anne
Appointed Date: 17 September 2003
74 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 17 September 2003
Appointed Date: 17 September 2003

Persons With Significant Control

Mr Derek Flynn
Notified on: 17 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Anne Mckinnon
Notified on: 17 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUANTUM SECRETARIAL SERVICES LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 17 September 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
05 Oct 2015
Director's details changed for Mr Derek Flynn on 1 May 2015
...
... and 24 more events
11 Feb 2005
Registered office changed on 11/02/05 from: unit 2 marlin house kings road immingham north east lincolnshire DN40 1AW
22 Sep 2004
Return made up to 17/09/04; full list of members
  • 363(287) ‐ Registered office changed on 22/09/04
17 Oct 2003
Registered office changed on 17/10/03 from: 16 saint john street london EC1M 4NT
30 Sep 2003
Secretary resigned
17 Sep 2003
Incorporation

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