Company number 05395905
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address TOPMARK HOUSE, POTTERS LANE, WEDNESBURY, WEST MIDLANDS, WS10 7JX
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Director's details changed for Mr. Peter Thomas on 5 August 2016. The most likely internet sites of QUANTUM PRINT AND PACKAGING LIMITED are www.quantumprintandpackaging.co.uk, and www.quantum-print-and-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Bloxwich North Rail Station is 5.2 miles; to Cradley Heath Rail Station is 6.2 miles; to Birmingham Snow Hill Rail Station is 7 miles; to Birmingham New Street Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantum Print and Packaging Limited is a Private Limited Company.
The company registration number is 05395905. Quantum Print and Packaging Limited has been working since 17 March 2005.
The present status of the company is Active. The registered address of Quantum Print and Packaging Limited is Topmark House Potters Lane Wednesbury West Midlands Ws10 7jx. . FODEN, Giles Murray is a Director of the company. THOMAS, Peter is a Director of the company. Secretary FBC NOMINEES LIMITED has been resigned. Secretary HOLMES, Christopher Martyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FBC NOMINEES LIMITED has been resigned. Director HOLMES, Christopher Martyn has been resigned. Director OWEN, Keith Allen has been resigned. Director ROUTH HOLDINGS LIMITED has been resigned. Director WARD, Michael Roger has been resigned. The company operates in "Manufacture of other paper and paperboard containers".
Current Directors
Resigned Directors
Secretary
FBC NOMINEES LIMITED
Resigned: 28 April 2005
Appointed Date: 17 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005
Director
FBC NOMINEES LIMITED
Resigned: 28 April 2005
Appointed Date: 17 March 2005
Director
ROUTH HOLDINGS LIMITED
Resigned: 28 April 2005
Appointed Date: 17 March 2005
Persons With Significant Control
Sueles Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
QUANTUM PRINT AND PACKAGING LIMITED Events
17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 30 September 2016
05 Aug 2016
Director's details changed for Mr. Peter Thomas on 5 August 2016
05 Aug 2016
Director's details changed for Mr. Giles Murray Foden on 5 August 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
...
... and 46 more events
11 May 2005
Secretary resigned;director resigned
11 May 2005
New director appointed
11 May 2005
New secretary appointed;new director appointed
17 Mar 2005
Secretary resigned
17 Mar 2005
Incorporation
24 October 2005
Chattel mortgage
Delivered: 29 October 2005
Status: Satisfied
on 4 May 2011
Persons entitled: Hsbc Bank PLC
Description: Iberica DG60F auto platen cutting and creasing machine…
19 October 2005
Debenture
Delivered: 22 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2005
Fixed charge on purchased debts which fail to vest
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…