QUANTA CONTROLS LTD
WOTTON-UNDER-EDGE

Hellopages » Gloucestershire » Stroud » GL12 7AD

Company number 08266610
Status Active
Incorporation Date 24 October 2012
Company Type Private Limited Company
Address STAG HOUSE, THE CHIPPING, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 7AD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Statement of capital following an allotment of shares on 6 September 2016 GBP 20.00 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of QUANTA CONTROLS LTD are www.quantacontrols.co.uk, and www.quanta-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Yate Rail Station is 7.4 miles; to Stonehouse Rail Station is 8.2 miles; to Stroud (Glos) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quanta Controls Ltd is a Private Limited Company. The company registration number is 08266610. Quanta Controls Ltd has been working since 24 October 2012. The present status of the company is Active. The registered address of Quanta Controls Ltd is Stag House The Chipping Wotton Under Edge Gloucestershire Gl12 7ad. . HOSKINS, Helen Mary is a Secretary of the company. DAVIES, Christopher Paul is a Director of the company. HOSKINS, Nicholas David is a Director of the company. The company operates in "Electrical installation".


Current Directors

Secretary
HOSKINS, Helen Mary
Appointed Date: 24 October 2012

Director
DAVIES, Christopher Paul
Appointed Date: 01 January 2016
41 years old

Director
HOSKINS, Nicholas David
Appointed Date: 24 October 2012
64 years old

Persons With Significant Control

Mr Nicholas David Hoskins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

QUANTA CONTROLS LTD Events

07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
19 Sep 2016
Statement of capital following an allotment of shares on 6 September 2016
  • GBP 20.00

16 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

14 Sep 2016
Change of share class name or designation
03 Mar 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 2 more events
19 May 2015
Total exemption small company accounts made up to 31 October 2014
31 Oct 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 10

14 Feb 2014
Total exemption small company accounts made up to 31 October 2013
06 Nov 2013
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 10

24 Oct 2012
Incorporation