QUANTUM SURVEY MANAGEMENT LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 2RX

Company number 07741482
Status Active
Incorporation Date 16 August 2011
Company Type Private Limited Company
Address 37 JESSOPS RIVERSIDE, BRIGHTSIDE LANE, SHEFFIELD, SOUTH YORKSHIRE, S9 2RX
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of QUANTUM SURVEY MANAGEMENT LIMITED are www.quantumsurveymanagement.co.uk, and www.quantum-survey-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Rotherham Central Rail Station is 3 miles; to Mexborough Rail Station is 7.9 miles; to Barnsley Rail Station is 10.4 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantum Survey Management Limited is a Private Limited Company. The company registration number is 07741482. Quantum Survey Management Limited has been working since 16 August 2011. The present status of the company is Active. The registered address of Quantum Survey Management Limited is 37 Jessops Riverside Brightside Lane Sheffield South Yorkshire S9 2rx. . CUSACK, John Anthony is a Secretary of the company. CUSACK, John Anthony is a Director of the company. HOLDSWORTH, James Andrew is a Director of the company. Secretary HAYTON, John has been resigned. Director BROWN, Derek has been resigned. Director CLEMENTS, Andrew has been resigned. Director HARGREAVES, David Andrew has been resigned. Director HAYTON, John Paul has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
CUSACK, John Anthony
Appointed Date: 15 September 2011
Director
CUSACK, John Anthony
Appointed Date: 15 September 2011
52 years old
Director
HOLDSWORTH, James Andrew
Appointed Date: 15 September 2011
51 years old

Resigned Directors

Secretary
HAYTON, John
Resigned: 15 September 2011
Appointed Date: 16 August 2011
Director
BROWN, Derek
Resigned: 31 December 2014
Appointed Date: 07 January 2013
72 years old
Director
CLEMENTS, Andrew
Resigned: 11 February 2013
Appointed Date: 10 July 2012
67 years old
Director
HARGREAVES, David Andrew
Resigned: 12 July 2012
Appointed Date: 15 September 2011
83 years old
Director
HAYTON, John Paul
Resigned: 15 September 2011
Appointed Date: 16 August 2011
60 years old

Persons With Significant Control

Mr John Anthony Cusack
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Holdsworth
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUANTUM SURVEY MANAGEMENT LIMITED Events

22 Sep 2016
Total exemption small company accounts made up to 30 June 2016
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
09 Oct 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
31 Mar 2015
Current accounting period extended from 31 March 2015 to 30 June 2015
...
... and 17 more events
15 Sep 2011
Appointment of Mr John Anthony Cusack as a secretary
15 Sep 2011
Termination of appointment of John Hayton as a director
15 Sep 2011
Appointment of Mr David Andrew Hargreaves as a director
15 Sep 2011
Appointment of Mr John Anthony Cusack as a director
16 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

QUANTUM SURVEY MANAGEMENT LIMITED Charges

20 August 2012
Charge over shares
Delivered: 21 August 2012
Status: Satisfied on 30 January 2014
Persons entitled: Stewart Dymant; Paul Lawrence; Alan Harris; Jonathan Samuelson and Steven Allso
Description: By way of first equitable charge, the shares being one…

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