QUANTUM 2 LIMITED
PRENTON QUANTUM BUSINESS SUPPLIES LIMITED

Hellopages » Merseyside » Wirral » CH43 1TD

Company number 09130171
Status Active
Incorporation Date 14 July 2014
Company Type Private Limited Company
Address 26 ST. ANDREWS ROAD, PRENTON, MERSEYSIDE, CH43 1TD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 14 July 2016 with updates; Statement of capital following an allotment of shares on 4 August 2015 GBP 2 . The most likely internet sites of QUANTUM 2 LIMITED are www.quantum2.co.uk, and www.quantum-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Bank Hall Rail Station is 4.1 miles; to Edge Hill Rail Station is 4.1 miles; to Kirkby Rail Station is 8.9 miles; to Flint Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantum 2 Limited is a Private Limited Company. The company registration number is 09130171. Quantum 2 Limited has been working since 14 July 2014. The present status of the company is Active. The registered address of Quantum 2 Limited is 26 St Andrews Road Prenton Merseyside Ch43 1td. . SHILLINGLAW, Andrea Tracy is a Secretary of the company. HELSBY, Paul David is a Director of the company. SHILLINGLAW, Greg Martin is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
SHILLINGLAW, Andrea Tracy
Appointed Date: 04 August 2015
Director
HELSBY, Paul David
Appointed Date: 04 August 2015
48 years old
Director
SHILLINGLAW, Greg Martin
Appointed Date: 14 July 2014
43 years old

Persons With Significant Control

Mr Greg Shillinglaw
Notified on: 14 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul David Helsby
Notified on: 14 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUANTUM 2 LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 14 July 2016 with updates
25 Jul 2016
Statement of capital following an allotment of shares on 4 August 2015
  • GBP 2
30 Oct 2015
Company name changed quantum business supplies LIMITED\certificate issued on 30/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-29
27 Oct 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 0 more events
19 Sep 2015
Registration of charge 091301710001, created on 17 September 2015
05 Aug 2015
Appointment of Mr Paul David Helsby as a director on 4 August 2015
04 Aug 2015
Appointment of Mrs Andrea Tracy Shillinglaw as a secretary on 4 August 2015
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
14 Jul 2014
Incorporation
Statement of capital on 2014-07-14
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

QUANTUM 2 LIMITED Charges

17 September 2015
Charge code 0913 0171 0001
Delivered: 19 September 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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