QUANTUM MERUIT MANAGEMENT LIMITED
BRADLEY STOKE PROFORMS 6151 LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS32 4JY

Company number 03904628
Status Active
Incorporation Date 11 January 2000
Company Type Private Limited Company
Address WOODLANDS GRANGE, WOODLANDS LANE, BRADLEY STOKE, BRISTOL, BS32 4JY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge 039046280003, created on 13 September 2016. The most likely internet sites of QUANTUM MERUIT MANAGEMENT LIMITED are www.quantummeruitmanagement.co.uk, and www.quantum-meruit-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Filton Abbey Wood Rail Station is 2.7 miles; to Avonmouth Rail Station is 6.6 miles; to Bristol Temple Meads Rail Station is 6.6 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantum Meruit Management Limited is a Private Limited Company. The company registration number is 03904628. Quantum Meruit Management Limited has been working since 11 January 2000. The present status of the company is Active. The registered address of Quantum Meruit Management Limited is Woodlands Grange Woodlands Lane Bradley Stoke Bristol Bs32 4jy. . BARANSKI EVANS, Richard Gary is a Secretary of the company. BARANSKI, Paul is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary BARANSKI, Karen has been resigned. Director BARANSKI, Karen has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BARANSKI EVANS, Richard Gary
Appointed Date: 06 August 2005

Director
BARANSKI, Paul
Appointed Date: 19 January 2000
70 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 11 January 2000
Appointed Date: 11 January 2000

Secretary
BARANSKI, Karen
Resigned: 06 August 2005
Appointed Date: 19 January 2000

Director
BARANSKI, Karen
Resigned: 06 August 2005
Appointed Date: 19 January 2000
68 years old

Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 11 January 2000
Appointed Date: 11 January 2000

Persons With Significant Control

Mr Paul Baranski
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

QUANTUM MERUIT MANAGEMENT LIMITED Events

16 Mar 2017
Confirmation statement made on 11 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Sep 2016
Registration of charge 039046280003, created on 13 September 2016
15 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 43 more events
26 Jan 2001
Return made up to 11/01/01; full list of members
27 Apr 2000
Company name changed proforms 6151 LIMITED\certificate issued on 28/04/00
22 Mar 2000
New director appointed
22 Mar 2000
New secretary appointed;new director appointed
11 Jan 2000
Incorporation

QUANTUM MERUIT MANAGEMENT LIMITED Charges

13 September 2016
Charge code 0390 4628 0003
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 October 2002
Legal charge
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 culvers road keynsham bristol BS31 2DW. By way of fixed…
29 January 2002
Legal charge
Delivered: 14 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 5,baranwheel court,crews hole rd,st.george,bristol. By…