QUANTUM POWER SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4NA

Company number 07834925
Status Active
Incorporation Date 4 November 2011
Company Type Private Limited Company
Address 28-29 DOVER STREET, LONDON, W1S 4NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1 . The most likely internet sites of QUANTUM POWER SERVICES LIMITED are www.quantumpowerservices.co.uk, and www.quantum-power-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Quantum Power Services Limited is a Private Limited Company. The company registration number is 07834925. Quantum Power Services Limited has been working since 04 November 2011. The present status of the company is Active. The registered address of Quantum Power Services Limited is 28 29 Dover Street London W1s 4na. . VANDERHOOF, William Bruce is a Director of the company. VENGERIK, Matty is a Director of the company. Director SAMUELS, Matthew David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
VANDERHOOF, William Bruce
Appointed Date: 25 February 2013
61 years old
Director
VENGERIK, Matty
Appointed Date: 04 November 2011
67 years old

Resigned Directors

Director
SAMUELS, Matthew David
Resigned: 09 December 2013
Appointed Date: 04 November 2011
49 years old

Persons With Significant Control

Mr. Marshall Eugene Eisenberg
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Rothschild & Co
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUANTUM POWER SERVICES LIMITED Events

14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
20 Apr 2016
Full accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
23 Sep 2015
Full accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
...
... and 6 more events
06 Mar 2013
Appointment of Mr William Bruce Vanderhoof as a director
20 Dec 2012
Annual return made up to 4 November 2012 with full list of shareholders
20 Jun 2012
Particulars of a mortgage or charge / charge no: 1
14 Feb 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
04 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

QUANTUM POWER SERVICES LIMITED Charges

14 June 2012
Rent deposit deed
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: The initial rent deposit being £231,240.00, all sums, all…

Similar Companies

QUANTUM POWER CONNECTIONS LIMITED QUANTUM POWER LTD QUANTUM POWER SOLUTIONS LTD QUANTUM POWER TOOLS LTD QUANTUM PRECISION ENGINEERING LIMITED QUANTUM PRECISION LLP QUANTUM PRINT AND PACKAGING LIMITED