QUANTUM AGGREGATES LTD
WARLINGHAM

Hellopages » Surrey » Tandridge » CR6 9HA

Company number 09289672
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address WOODLANDS, 415 LIMPSFIELD RD, WARLINGHAM, SURREY, CR6 9HA
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Statement of capital following an allotment of shares on 12 July 2016 GBP 100 ; Statement of capital following an allotment of shares on 12 July 2016 GBP 100 . The most likely internet sites of QUANTUM AGGREGATES LTD are www.quantumaggregates.co.uk, and www.quantum-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Quantum Aggregates Ltd is a Private Limited Company. The company registration number is 09289672. Quantum Aggregates Ltd has been working since 31 October 2014. The present status of the company is Active. The registered address of Quantum Aggregates Ltd is Woodlands 415 Limpsfield Rd Warlingham Surrey Cr6 9ha. . FREANEY, Peter is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Director
FREANEY, Peter
Appointed Date: 04 November 2014
58 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 31 October 2014
Appointed Date: 31 October 2014
48 years old

Persons With Significant Control

Mr Peter Freaney
Notified on: 14 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Nadia Thabet
Notified on: 14 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUANTUM AGGREGATES LTD Events

14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
14 Jul 2016
Statement of capital following an allotment of shares on 12 July 2016
  • GBP 100
14 Jul 2016
Statement of capital following an allotment of shares on 12 July 2016
  • GBP 100
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Current accounting period extended from 31 October 2015 to 31 March 2016
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
07 Nov 2014
Appointment of Mr Peter Freaney as a director on 4 November 2014
31 Oct 2014
Termination of appointment of Osker Heiman as a director on 31 October 2014
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
  • GBP 1

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