QUANTUM PURSUITS (UK) LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7PT

Company number 02974399
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of QUANTUM PURSUITS (UK) LIMITED are www.quantumpursuitsuk.co.uk, and www.quantum-pursuits-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Quantum Pursuits Uk Limited is a Private Limited Company. The company registration number is 02974399. Quantum Pursuits Uk Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Quantum Pursuits Uk Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . PLACHE, Roanne Francis is a Secretary of the company. PLACHE, Jonathan Michael is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PLACHE, Roanne Francis
Appointed Date: 28 October 1994
Director
PLACHE, Jonathan Michael
Appointed Date: 28 October 1994
66 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 October 1994
Appointed Date: 06 October 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 October 1994
Appointed Date: 06 October 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Jonathan Michael Plache
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roanne Francis Plache
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUANTUM PURSUITS (UK) LIMITED Events

10 Nov 2016
Confirmation statement made on 6 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 51 more events
22 Nov 1994
Registered office changed on 22/11/94 from: 33 crwys road cardiff CF2 4YF
22 Nov 1994
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1994
Company name changed smallridge LIMITED\certificate issued on 07/11/94
06 Oct 1994
Incorporation

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