Company number 04532401
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address ST MARYS HOUSE, NETHERHAMPTON, SALISBURY, WILTSHIRE, SP2 8PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP 100
. The most likely internet sites of QUANTUM PERFORMANCE DEVELOPMENT LIMITED are www.quantumperformancedevelopment.co.uk, and www.quantum-performance-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Quantum Performance Development Limited is a Private Limited Company.
The company registration number is 04532401. Quantum Performance Development Limited has been working since 11 September 2002.
The present status of the company is Active. The registered address of Quantum Performance Development Limited is St Marys House Netherhampton Salisbury Wiltshire Sp2 8pu. . CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD is a Secretary of the company. CHATTELL, Richard Matthew is a Director of the company. Secretary CHATTELL, Peta Sian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Appointed Date: 16 December 2002
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 September 2002
Appointed Date: 11 September 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 September 2002
Appointed Date: 11 September 2002
Persons With Significant Control
Peta Chattell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUANTUM PERFORMANCE DEVELOPMENT LIMITED Events
15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
29 May 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
...
... and 32 more events
10 Jan 2003
New director appointed
10 Jan 2003
New secretary appointed
17 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
11 Sep 2002
Incorporation