QUANTUM GROUP SOLUTIONS LIMITED
SOLIHULL QUANTUM SEARCH & SELECTION LIMITED SOUTHWICK LIMITED

Hellopages » West Midlands » Solihull » B93 0HN

Company number 03920626
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address 51 STATION ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0HN
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Director's details changed for Mr Anthony Peter Wright on 9 February 2017; Termination of appointment of Julian Alexander Farmer as a secretary on 31 March 2016. The most likely internet sites of QUANTUM GROUP SOLUTIONS LIMITED are www.quantumgroupsolutions.co.uk, and www.quantum-group-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Quantum Group Solutions Limited is a Private Limited Company. The company registration number is 03920626. Quantum Group Solutions Limited has been working since 07 February 2000. The present status of the company is Active. The registered address of Quantum Group Solutions Limited is 51 Station Road Knowle Solihull West Midlands B93 0hn. . DRUMMOND, Paul David Benjamin is a Director of the company. ROPER, Pauline is a Director of the company. WRIGHT, Anthony Peter is a Director of the company. Secretary FARMER, Julian Alexander has been resigned. Secretary HALLING-BROWN, Brett David has been resigned. Secretary ROLT, Stuart Roylance has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director DANDO, David John has been resigned. Director FARMER, Julian Alexander has been resigned. Director ROLT, Stuart Roylance has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
DRUMMOND, Paul David Benjamin
Appointed Date: 01 September 2009
70 years old
Director
ROPER, Pauline
Appointed Date: 01 September 2009
55 years old
Director
WRIGHT, Anthony Peter
Appointed Date: 30 March 2000
57 years old

Resigned Directors

Secretary
FARMER, Julian Alexander
Resigned: 31 March 2016
Appointed Date: 20 December 2012
Secretary
HALLING-BROWN, Brett David
Resigned: 30 March 2000
Appointed Date: 07 February 2000
Secretary
ROLT, Stuart Roylance
Resigned: 20 December 2012
Appointed Date: 30 March 2000
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000
Director
DANDO, David John
Resigned: 30 November 2008
Appointed Date: 30 March 2000
59 years old
Director
FARMER, Julian Alexander
Resigned: 31 March 2016
Appointed Date: 01 September 2009
64 years old
Director
ROLT, Stuart Roylance
Resigned: 25 January 2016
Appointed Date: 07 February 2000
76 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000

Persons With Significant Control

Mr Anthony Peter Wright
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

QUANTUM GROUP SOLUTIONS LIMITED Events

14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
09 Feb 2017
Director's details changed for Mr Anthony Peter Wright on 9 February 2017
24 Jan 2017
Termination of appointment of Julian Alexander Farmer as a secretary on 31 March 2016
24 Jan 2017
Termination of appointment of Julian Alexander Farmer as a director on 31 March 2016
14 Dec 2016
Statement by Directors
...
... and 87 more events
28 Feb 2000
New director appointed
28 Feb 2000
Registered office changed on 28/02/00 from: pembroke house 7 brunswick square bristol avon BS2 8PE
28 Feb 2000
Director resigned
28 Feb 2000
Secretary resigned
07 Feb 2000
Incorporation

QUANTUM GROUP SOLUTIONS LIMITED Charges

23 July 2007
Debenture
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2006
Guarantee & debenture
Delivered: 14 January 2006
Status: Satisfied on 23 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 July 2005
Debenture
Delivered: 23 July 2005
Status: Satisfied on 23 December 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 2000
Mortgage debenture created by the company formerly known as southwick limited
Delivered: 5 April 2000
Status: Satisfied on 11 July 2007
Persons entitled: Stuart Royance Rolt
Description: Fixed and floating charges over the undertaking and all…

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