QUANTUM LEAP DIRECT LIMITED
SWAVESEY

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 4QJ

Company number 03306348
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address UNIT D3, 2-4 STATION ROAD, SWAVESEY, CAMBS, CB24 4QJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of QUANTUM LEAP DIRECT LIMITED are www.quantumleapdirect.co.uk, and www.quantum-leap-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Quantum Leap Direct Limited is a Private Limited Company. The company registration number is 03306348. Quantum Leap Direct Limited has been working since 23 January 1997. The present status of the company is Active. The registered address of Quantum Leap Direct Limited is Unit D3 2 4 Station Road Swavesey Cambs Cb24 4qj. . PEET, Ann Michelle is a Secretary of the company. PEET, Gary Christopher is a Director of the company. Secretary LYON, Kim Leo has been resigned. Secretary REID & CO PROFESSIONAL SERVICES LIMITED has been resigned. Director JONES, Alan Victor has been resigned. Director LYON, Kim Leo has been resigned. Director REID & CO CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PEET, Ann Michelle
Appointed Date: 01 November 2012
Director
PEET, Gary Christopher
Appointed Date: 23 January 1997
66 years old

Resigned Directors

Secretary
LYON, Kim Leo
Resigned: 30 September 2012
Appointed Date: 01 April 2000
Secretary
REID & CO PROFESSIONAL SERVICES LIMITED
Resigned: 01 April 2000
Appointed Date: 23 January 1997
Director
JONES, Alan Victor
Resigned: 01 August 1999
Appointed Date: 30 November 1997
69 years old
Director
LYON, Kim Leo
Resigned: 30 September 2012
Appointed Date: 23 January 1997
68 years old
Director
REID & CO CORPORATE SERVICES LIMITED
Resigned: 23 January 1997
Appointed Date: 23 January 1997

Persons With Significant Control

Quantum Leap Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUANTUM LEAP DIRECT LIMITED Events

30 Jan 2017
Confirmation statement made on 12 January 2017 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
17 Jun 2015
Accounts for a dormant company made up to 31 December 2014
12 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 50 more events
08 Dec 1997
New director appointed
08 Dec 1997
New director appointed
08 Dec 1997
Director resigned
07 Aug 1997
Director resigned
23 Jan 1997
Incorporation

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