Company number 09250801
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address TYTHING ROAD, ALCESTER, WARWICKSHIRE, B49 6EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Resolutions
RES15 ‐
Change company name resolution on 2016-06-30
. The most likely internet sites of QUANTA FLUID SOLUTIONS LIMITED are www.quantafluidsolutions.co.uk, and www.quanta-fluid-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Quanta Fluid Solutions Limited is a Private Limited Company.
The company registration number is 09250801. Quanta Fluid Solutions Limited has been working since 06 October 2014.
The present status of the company is Active. The registered address of Quanta Fluid Solutions Limited is Tything Road Alcester Warwickshire B49 6eu. . BARALT, Willem George is a Director of the company. MILAD, John Eric is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Quanta Dialysis Technologies Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
QUANTA FLUID SOLUTIONS LIMITED Events
17 Oct 2016
Confirmation statement made on 6 October 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 December 2015
01 Jul 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-06-30
01 Jul 2016
Change of name notice
16 May 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
...
... and 1 more events
21 Oct 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
21 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
07 Oct 2014
Registered office address changed from Tything Road Tything Road East Alcester Warwickshire B49 6EU England to Tything Road Alcester Warwickshire B49 6EU on 7 October 2014
07 Oct 2014
Registered office address changed from Quanta Tything Road Alcester Warwickshire B49 6EU England to Tything Road Alcester Warwickshire B49 6EU on 7 October 2014
06 Oct 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-10-06