QUANTUM RETAIL LIMITED
READING

Hellopages » Berkshire » Reading » RG1 7SR
Company number 05687553
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address 47 CASTLE STREET, READING, RG1 7SR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Register inspection address has been changed to The Anchorage Bridge Street Reading Berkshire RG1 2LU; Confirmation statement made on 6 February 2017 with no updates; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of QUANTUM RETAIL LIMITED are www.quantumretail.co.uk, and www.quantum-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Quantum Retail Limited is a Private Limited Company. The company registration number is 05687553. Quantum Retail Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of Quantum Retail Limited is 47 Castle Street Reading Rg1 7sr. . PITSEC LIMITED is a Secretary of the company. FISCHER, Kim Michelle, Miss is a Director of the company. Secretary ALBERY, Wyndham has been resigned. Director ALBERY, Wyndham has been resigned. Director ALLAN, Christopher Paul has been resigned. Director ALLAN, Christopher Paul has been resigned. Director BUEGE, Steven Michael has been resigned. Director PRICE, Andrew Simon has been resigned. Director RAPORT, Vicki has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PITSEC LIMITED
Appointed Date: 07 October 2015
Director
FISCHER, Kim Michelle, Miss
Appointed Date: 23 August 2016
60 years old

Resigned Directors

Secretary
ALBERY, Wyndham
Resigned: 03 October 2015
Appointed Date: 25 January 2006
Director
ALBERY, Wyndham
Resigned: 03 October 2015
Appointed Date: 25 January 2006
58 years old
Director
ALLAN, Christopher Paul
Resigned: 03 October 2015
Appointed Date: 26 January 2015
52 years old
Director
ALLAN, Christopher Paul
Resigned: 05 November 2013
Appointed Date: 25 January 2006
52 years old
Director
BUEGE, Steven Michael
Resigned: 04 September 2014
Appointed Date: 04 November 2013
62 years old
Director
PRICE, Andrew Simon
Resigned: 23 August 2016
Appointed Date: 02 October 2015
51 years old
Director
RAPORT, Vicki
Resigned: 03 October 2015
Appointed Date: 16 September 2014
64 years old

Persons With Significant Control

Mr Joseph Anthony Liemandt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

QUANTUM RETAIL LIMITED Events

27 Feb 2017
Register inspection address has been changed to The Anchorage Bridge Street Reading Berkshire RG1 2LU
06 Feb 2017
Confirmation statement made on 6 February 2017 with no updates
06 Feb 2017
Confirmation statement made on 25 January 2017 with updates
10 Nov 2016
Accounts for a small company made up to 31 December 2015
31 Aug 2016
Appointment of Ms Kim Michelle Fischer as a director on 23 August 2016
...
... and 35 more events
17 Sep 2007
Total exemption small company accounts made up to 31 December 2006
26 Feb 2007
Return made up to 25/01/07; full list of members
26 Feb 2007
Director's particulars changed
15 Feb 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
25 Jan 2006
Incorporation

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