QUANTUM GEOTECHNICAL LIMITED
SWANSEA CONSTRUCTION GEOTECHNICAL LIMITED

Hellopages » Swansea » Swansea » SA7 0AP

Company number 07782715
Status Active
Incorporation Date 22 September 2011
Company Type Private Limited Company
Address UNIT 7 DYFFRYN COURT, MOORHEN CLOSE, RIVERSIDE BUSINESS PK, SWANSEA VALE, SWANSEA, SA7 0AP
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 September 2016 with updates; Termination of appointment of Richard William Davies as a director on 1 March 2016. The most likely internet sites of QUANTUM GEOTECHNICAL LIMITED are www.quantumgeotechnical.co.uk, and www.quantum-geotechnical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Quantum Geotechnical Limited is a Private Limited Company. The company registration number is 07782715. Quantum Geotechnical Limited has been working since 22 September 2011. The present status of the company is Active. The registered address of Quantum Geotechnical Limited is Unit 7 Dyffryn Court Moorhen Close Riverside Business Pk Swansea Vale Swansea Sa7 0ap. . LOWE, Tim Alun is a Secretary of the company. GOODFELLOW, James Alexander is a Director of the company. JONES, Robert Gwilym is a Director of the company. LOWE, Timothy Alun is a Director of the company. STARK, John Emery is a Director of the company. Secretary DAWNUS HOLDINGS LIMITED has been resigned. Director DALLING, Brian has been resigned. Director DAVIES, Richard William has been resigned. The company operates in "Test drilling and boring".


Current Directors

Secretary
LOWE, Tim Alun
Appointed Date: 26 September 2012
Director
GOODFELLOW, James Alexander
Appointed Date: 24 October 2011
77 years old
Director
JONES, Robert Gwilym
Appointed Date: 24 October 2011
74 years old
Director
LOWE, Timothy Alun
Appointed Date: 09 May 2012
63 years old
Director
STARK, John Emery
Appointed Date: 22 September 2011
64 years old

Resigned Directors

Secretary
DAWNUS HOLDINGS LIMITED
Resigned: 26 September 2012
Appointed Date: 22 September 2011
Director
DALLING, Brian
Resigned: 08 October 2011
Appointed Date: 22 September 2011
79 years old
Director
DAVIES, Richard William
Resigned: 01 March 2016
Appointed Date: 26 September 2012
53 years old

Persons With Significant Control

Dawnus Developments
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more

QUANTUM GEOTECHNICAL LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
21 Apr 2016
Termination of appointment of Richard William Davies as a director on 1 March 2016
21 Oct 2015
Full accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2.99999
...
... and 22 more events
11 Nov 2011
Change of name notice
11 Nov 2011
Termination of appointment of Brian Dalling as a director
10 Nov 2011
Appointment of Mr James Alexander Goodfellow as a director
27 Oct 2011
Appointment of Mr Robert Gwilym Jones as a director
22 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

QUANTUM GEOTECHNICAL LIMITED Charges

21 August 2014
Charge code 0778 2715 0005
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
21 February 2014
Charge code 0778 2715 0004
Delivered: 25 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
17 December 2013
Charge code 0778 2715 0003
Delivered: 18 December 2013
Status: Satisfied on 21 May 2014
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
23 May 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 March 2012
Debenture
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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