QUANTUM PERFORMANCE ENGINEERING LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 6BZ

Company number 04943475
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address 5 ST. JAMES MEADOW ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6BZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Micro company accounts made up to 24 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 23 . The most likely internet sites of QUANTUM PERFORMANCE ENGINEERING LIMITED are www.quantumperformanceengineering.co.uk, and www.quantum-performance-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Warwick Parkway Rail Station is 2.4 miles; to Tile Hill Rail Station is 7 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantum Performance Engineering Limited is a Private Limited Company. The company registration number is 04943475. Quantum Performance Engineering Limited has been working since 24 October 2003. The present status of the company is Active. The registered address of Quantum Performance Engineering Limited is 5 St James Meadow Road Leamington Spa Warwickshire Cv32 6bz. . LEACH, Ben Thomas, Dr is a Secretary of the company. SAUNDERS, Jonathan is a Director of the company. Secretary 1ST CERT FORMATIONS LIMITED has been resigned. Director 1ST CERT FORMATIONS LIMITED has been resigned. Director REPORTACTION LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
LEACH, Ben Thomas, Dr
Appointed Date: 01 November 2003
Director
SAUNDERS, Jonathan
Appointed Date: 01 November 2003
47 years old

Resigned Directors

Secretary
1ST CERT FORMATIONS LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003
Director
1ST CERT FORMATIONS LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003
Director
REPORTACTION LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003

Persons With Significant Control

Mr Jonathan Saunders
Notified on: 24 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Thomas Leach
Notified on: 24 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUANTUM PERFORMANCE ENGINEERING LIMITED Events

26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
25 Jun 2016
Micro company accounts made up to 24 October 2015
20 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 23
23 Jun 2015
Total exemption small company accounts made up to 24 October 2014
04 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 23
...
... and 31 more events
27 May 2004
New director appointed
30 Oct 2003
Registered office changed on 30/10/03 from: international house 15 bredbury business park stockport SK6 2SN
30 Oct 2003
Director resigned
30 Oct 2003
Secretary resigned;director resigned
24 Oct 2003
Incorporation

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