QUANTUM TRANSPORTATION LIMITED
EGHAM OMEGA FORWARDING LOGISTICS LIMITED BROOMCO (1547) LIMITED

Hellopages » Surrey » Runnymede » TW20 9LF
Company number 03556788
Status Active
Incorporation Date 1 May 1998
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, UNITED KINGDOM, TW20 9LF
Home Country United Kingdom
Nature of Business 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 24,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of QUANTUM TRANSPORTATION LIMITED are www.quantumtransportation.co.uk, and www.quantum-transportation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantum Transportation Limited is a Private Limited Company. The company registration number is 03556788. Quantum Transportation Limited has been working since 01 May 1998. The present status of the company is Active. The registered address of Quantum Transportation Limited is Centrum House 36 Station Road Egham Surrey United Kingdom Tw20 9lf. . FRANCIS, Susan Brenda is a Secretary of the company. FRANCIS, Terence John is a Director of the company. Secretary PEREZ, Marco A has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director DENNLER, William Edward has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director PEREZ, Mark Anthony has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Service activities incidental to air transportation".


Current Directors

Secretary
FRANCIS, Susan Brenda
Appointed Date: 31 March 2002

Director
FRANCIS, Terence John
Appointed Date: 01 November 1998
73 years old

Resigned Directors

Secretary
PEREZ, Marco A
Resigned: 31 March 2002
Appointed Date: 06 October 1998

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 06 October 1998
Appointed Date: 01 May 1998

Director
DENNLER, William Edward
Resigned: 24 May 2002
Appointed Date: 06 October 1998
82 years old

Nominee Director
DLA NOMINEES LIMITED
Resigned: 06 October 1998
Appointed Date: 01 May 1998

Director
PEREZ, Mark Anthony
Resigned: 24 May 2002
Appointed Date: 06 October 1998
56 years old

Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 06 October 1998
Appointed Date: 01 May 1998

QUANTUM TRANSPORTATION LIMITED Events

11 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 24,000

12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
14 Jul 2015
Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 14 July 2015
25 Jun 2015
Statement of company's objects
...
... and 58 more events
12 Oct 1998
Secretary resigned;director resigned
12 Oct 1998
Director resigned
01 Jun 1998
Memorandum and Articles of Association
28 May 1998
Company name changed broomco (1547) LIMITED\certificate issued on 29/05/98
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01 May 1998
Incorporation

QUANTUM TRANSPORTATION LIMITED Charges

30 October 1998
Rent deposit deed
Delivered: 17 November 1998
Status: Outstanding
Persons entitled: Desouza & Company Limited
Description: Deposit account at the royal bank of scotland PLC.