Company number 04606421
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 2 HEAP BRIDGE, BURY, LANCASHIRE, BL9 7HR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of QUANTUM PORTFOLIO MANAGEMENT LIMITED are www.quantumportfoliomanagement.co.uk, and www.quantum-portfolio-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Quantum Portfolio Management Limited is a Private Limited Company.
The company registration number is 04606421. Quantum Portfolio Management Limited has been working since 02 December 2002.
The present status of the company is Active. The registered address of Quantum Portfolio Management Limited is 2 Heap Bridge Bury Lancashire Bl9 7hr. . MINAY, Nigel Geoffrey is a Secretary of the company. BARLOW, Kelvin Peter is a Director of the company. MINAY, Nigel Geoffrey is a Director of the company. Secretary MURPHY, Peter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
MURPHY, Peter
Resigned: 30 June 2003
Appointed Date: 02 December 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002
Persons With Significant Control
Mr Kelvin Peter Barlow
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Geoffrey Minay
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUANTUM PORTFOLIO MANAGEMENT LIMITED Events
01 Feb 2017
Total exemption small company accounts made up to 30 June 2016
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Feb 2016
Director's details changed for Mr Kelvin Peter Barlow on 8 February 2016
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
...
... and 36 more events
27 Jan 2003
New secretary appointed
20 Jan 2003
Director resigned
20 Jan 2003
New director appointed
16 Jan 2003
Accounting reference date shortened from 31/12/03 to 30/06/03
02 Dec 2002
Incorporation