QUANTUM MINERALS UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 2NY

Company number 09512956
Status Active
Incorporation Date 26 March 2015
Company Type Private Limited Company
Address 22 SOUTH AUDLEY STREET, LONDON, W1K 2NY
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Full accounts made up to 31 March 2016; Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private . The most likely internet sites of QUANTUM MINERALS UK LIMITED are www.quantummineralsuk.co.uk, and www.quantum-minerals-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Quantum Minerals Uk Limited is a Private Limited Company. The company registration number is 09512956. Quantum Minerals Uk Limited has been working since 26 March 2015. The present status of the company is Active. The registered address of Quantum Minerals Uk Limited is 22 South Audley Street London W1k 2ny. . COSEC SERVICES LIMITED is a Secretary of the company. DICKSON, Andrew Rodney Noel is a Director of the company. CODIRECTOR SERVICES LIMITED is a Director of the company. Director KANCHERLA, Pruthvinath has been resigned. Director KHAN, Sakina has been resigned. Director PLAZA CAVERO, Jose Miguel Javier has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
COSEC SERVICES LIMITED
Appointed Date: 26 March 2015
Director
DICKSON, Andrew Rodney Noel
Appointed Date: 01 February 2016
60 years old
Director
CODIRECTOR SERVICES LIMITED
Appointed Date: 26 March 2015

Resigned Directors

Director
KANCHERLA, Pruthvinath
Resigned: 01 February 2016
Appointed Date: 26 March 2015
42 years old
Director
KHAN, Sakina
Resigned: 22 July 2016
Appointed Date: 01 February 2016
54 years old
Director
PLAZA CAVERO, Jose Miguel Javier
Resigned: 01 September 2015
Appointed Date: 26 March 2015
49 years old

Persons With Significant Control

Quantum Financial Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUANTUM MINERALS UK LIMITED Events

03 Apr 2017
Confirmation statement made on 26 March 2017 with updates
03 Oct 2016
Full accounts made up to 31 March 2016
12 Sep 2016
Re-registration from a public company to a private limited company
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
12 Sep 2016
Resolutions
  • RES02 ‐ Resolution of re-registration
30 Aug 2016
Termination of appointment of Sakina Khan as a director on 22 July 2016
...
... and 4 more events
15 Feb 2016
Appointment of Mrs Sakina Khan as a director on 1 February 2016
15 Feb 2016
Appointment of Mr Andrew Rodney Noel Dickson as a director on 1 February 2016
09 Oct 2015
Termination of appointment of Jose Miguel Javier Plaza Cavero as a director on 1 September 2015
08 Apr 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
26 Mar 2015
Incorporation
Statement of capital on 2015-03-26
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

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