QUANTUM CONSTRUCTION LIMITED
MARSTON GREEN

Hellopages » West Midlands » Solihull » B37 7DL
Company number 04580841
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address MARSTON HOUSE, 5 ELMDON LANE, MARSTON GREEN, SOLIHULL, B37 7DL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of QUANTUM CONSTRUCTION LIMITED are www.quantumconstruction.co.uk, and www.quantum-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Quantum Construction Limited is a Private Limited Company. The company registration number is 04580841. Quantum Construction Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of Quantum Construction Limited is Marston House 5 Elmdon Lane Marston Green Solihull B37 7dl. . BRADLEY, Adrian Douglas is a Secretary of the company. BRADLEY, Adrian Douglas is a Director of the company. GALLAGHER, Damian Joseph Francis is a Director of the company. GALLAGHER, Joanna Mary is a Director of the company. GALLAGHER, Matthew James is a Director of the company. Secretary GALLAGHER, Joanna Mary has been resigned. Secretary WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
BRADLEY, Adrian Douglas
Appointed Date: 03 May 2005
Director
BRADLEY, Adrian Douglas
Appointed Date: 03 May 2005
61 years old
Director
GALLAGHER, Damian Joseph Francis
Appointed Date: 18 November 2002
73 years old
Director
GALLAGHER, Joanna Mary
Appointed Date: 18 November 2002
71 years old
Director
GALLAGHER, Matthew James
Appointed Date: 25 August 2016
41 years old

Resigned Directors

Secretary
GALLAGHER, Joanna Mary
Resigned: 18 August 2005
Appointed Date: 18 November 2002
Secretary
WHITAKER, Anne Michelle
Resigned: 18 November 2002
Appointed Date: 04 November 2002
Director
WHITAKER, Anne Michelle
Resigned: 18 November 2002
Appointed Date: 04 November 2002
74 years old
Director
WHITAKER, Robert Alston
Resigned: 18 November 2002
Appointed Date: 04 November 2002
76 years old

Persons With Significant Control

Mr Adrian Douglas Bradley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Damian Joseph Francis Gallagher
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUANTUM CONSTRUCTION LIMITED Events

01 Feb 2017
Compulsory strike-off action has been discontinued
31 Jan 2017
First Gazette notice for compulsory strike-off
27 Jan 2017
Confirmation statement made on 4 November 2016 with updates
07 Sep 2016
Appointment of Mr Matthew James Gallagher as a director on 25 August 2016
12 Aug 2016
Audited abridged accounts made up to 31 March 2016
...
... and 50 more events
07 Jan 2003
Secretary resigned;director resigned
07 Jan 2003
Registered office changed on 07/01/03 from: 3 tennyson avenue four oaks sutton coldfield west midlands
07 Jan 2003
New secretary appointed;new director appointed
07 Jan 2003
New director appointed
04 Nov 2002
Incorporation

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