QUANTUMFLEX LIMITED
BERKSHIRE

Hellopages » Berkshire » Reading » RG1 1SN

Company number 03041996
Status Active
Incorporation Date 4 April 1995
Company Type Private Limited Company
Address 16 CROSS STREET, READING, BERKSHIRE, RG1 1SN
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of QUANTUMFLEX LIMITED are www.quantumflex.co.uk, and www.quantumflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Quantumflex Limited is a Private Limited Company. The company registration number is 03041996. Quantumflex Limited has been working since 04 April 1995. The present status of the company is Active. The registered address of Quantumflex Limited is 16 Cross Street Reading Berkshire Rg1 1sn. . PROIETTI, Marco Zane is a Secretary of the company. PROIETTI, Marco Zane is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director FIGOLI, Maurizio Mario has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
PROIETTI, Marco Zane
Appointed Date: 25 April 1995
Director
PROIETTI, Marco Zane
Appointed Date: 25 April 1995
57 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 25 April 1995
Appointed Date: 04 April 1995
Director
FIGOLI, Maurizio Mario
Resigned: 26 April 2013
Appointed Date: 25 April 1995
78 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 25 April 1995
Appointed Date: 04 April 1995

Persons With Significant Control

Mr Marco Zane Proietti
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Proietti
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUANTUMFLEX LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Oct 2016
Confirmation statement made on 4 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 74
07 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 74
...
... and 54 more events
03 May 1995
Registered office changed on 03/05/95 from: 193/195 city road london. EC1V 1JN.
27 Apr 1995
Nc inc already adjusted 25/04/95
27 Apr 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Apr 1995
Memorandum and Articles of Association
04 Apr 1995
Incorporation

QUANTUMFLEX LIMITED Charges

10 May 1995
Debenture
Delivered: 15 May 1995
Status: Satisfied on 3 September 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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