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QUANTA FLUID SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quanta Fluid Solutions Limited. The company was founded 9 years ago and was given the registration number 09250801. The firm's registered office is in WARWICKSHIRE. You can find them at Tything Road, Alcester, Warwickshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:QUANTA FLUID SOLUTIONS LIMITED
Company Number:09250801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Tything Road, Alcester, Warwickshire, B49 6EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Woods, Haywood Road, Warwick, England, CV34 5AH

Secretary01 July 2018Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary07 June 2023Active
The Woods, Haywood Road, Warwick, England, CV34 5AH

Director01 November 2022Active
The Woods, Haywood Road, Warwick, England, CV34 5AH

Director19 June 2022Active
Tything Road, Alcester, Warwickshire, United Kingdom, B49 6EU

Director06 October 2014Active
The Woods, Haywood Road, Warwick, England, CV34 5AH

Director06 October 2014Active

People with Significant Control

Quanta Dialysis Technologies Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Woods, Haywood Road, Warwick, United Kingdom, CV34 5AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-10-06Persons with significant control

Change to a person with significant control.

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2023-10-02Accounts

Accounts with accounts type dormant.

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2023-07-05Officers

Appoint corporate secretary company with name date.

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2023-05-17Address

Move registers to sail company with new address.

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2023-05-17Address

Change sail address company with new address.

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2022-11-02Accounts

Accounts with accounts type dormant.

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2022-11-01Officers

Appoint person director company with name date.

Download
2022-11-01Officers

Termination director company with name termination date.

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2022-11-01Address

Change registered office address company with date old address new address.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-07-18Officers

Appoint person director company with name date.

Download
2022-03-16Officers

Termination director company with name termination date.

Download
2021-10-08Accounts

Accounts with accounts type dormant.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Accounts with accounts type dormant.

Download
2019-12-17Mortgage

Mortgage satisfy charge full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type dormant.

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2018-10-09Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

Download
2018-07-27Officers

Appoint person secretary company with name date.

Download
2017-11-08Persons with significant control

Change to a person with significant control.

Download
2017-10-24Confirmation statement

Confirmation statement with no updates.

Download

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