QUANTUM LIMITED
WOTTON UNDER EDGE

Hellopages » Gloucestershire » Stroud » GL12 7QT

Company number 01592381
Status Active
Incorporation Date 20 October 1981
Company Type Private Limited Company
Address OWL LODGE WINNER HILL FARM, ALDERLEY, WOTTON UNDER EDGE, GLOUCESTERSHIRE, ENGLAND, GL12 7QT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Elect to keep the persons' with significant control register information on the public register; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of QUANTUM LIMITED are www.quantum.co.uk, and www.quantum.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Cam & Dursley Rail Station is 7 miles; to Stonehouse Rail Station is 9.2 miles; to Stroud (Glos) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantum Limited is a Private Limited Company. The company registration number is 01592381. Quantum Limited has been working since 20 October 1981. The present status of the company is Active. The registered address of Quantum Limited is Owl Lodge Winner Hill Farm Alderley Wotton Under Edge Gloucestershire England Gl12 7qt. . SARGENT, Lynda Fay is a Secretary of the company. SARGENT, Lynda Fay is a Director of the company. SARGENT, Malcolm is a Director of the company. Secretary SARGENT, Andrew Lee has been resigned. Secretary SARGENT, Lynda Fay has been resigned. Director SARGENT, Andrew Lee has been resigned. Director SARGENT, Lynda Fay has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
SARGENT, Lynda Fay
Appointed Date: 27 November 2006

Director
SARGENT, Lynda Fay
Appointed Date: 16 February 2001
78 years old

Director
SARGENT, Malcolm

81 years old

Resigned Directors

Secretary
SARGENT, Andrew Lee
Resigned: 27 November 2006
Appointed Date: 07 May 1996

Secretary
SARGENT, Lynda Fay
Resigned: 28 February 1995

Director
SARGENT, Andrew Lee
Resigned: 27 November 2006
Appointed Date: 05 September 1996
61 years old

Director
SARGENT, Lynda Fay
Resigned: 28 February 1995
78 years old

Persons With Significant Control

Mr Malcolm Sargent
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

QUANTUM LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
24 Sep 2016
Elect to keep the persons' with significant control register information on the public register
17 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100

17 Mar 2016
Registered office address changed from Owl Lodge Winner Hill Farm Aldereley Wotton Under Edge Gloucestershire GL12 7QT England to Owl Lodge Winner Hill Farm Alderley Wotton Under Edge Gloucestershire GL12 7QT on 17 March 2016
...
... and 85 more events
27 Apr 1987
Dissolution discontinued

10 Mar 1987
First gazette

08 Mar 1982
Company name changed\certificate issued on 08/03/82
20 Oct 1981
Certificate of incorporation
20 Oct 1981
Incorporation

QUANTUM LIMITED Charges

24 April 1994
Mortgage debenture
Delivered: 4 May 1994
Status: Satisfied on 4 September 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 September 1985
Legal mortgage
Delivered: 30 September 1985
Status: Satisfied on 4 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/H land at water lane wolton under edge, gloucestershire…