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QUANTA NOMINEES LIMITED

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

This company is commonly known as Quanta Nominees Limited. The company was founded 37 years ago and was given the registration number 02113317. The firm's registered office is in HAVANT. You can find them at Po Box 14 Nest Business Park, Martin Road, Havant, Hampshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:QUANTA NOMINEES LIMITED
Company Number:02113317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1987
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Po Box 14 Nest Business Park, Martin Road, Havant, Hampshire, PO9 5TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Holland Park Avenue, London, W11 3QU

Secretary19 August 2005Active
Urb Ventura Del Mar, Block 6,, Apto 605, Marbella, Spain, FOREIGN

Director23 October 1996Active
70 Derwent Road, Basingstoke, RG22 5JF

Secretary10 December 1991Active
Unit 57 Nest Business Park, Martin Road, Havant, PO9 5TL

Secretary23 October 1996Active
51 Eastcheap, London, EC3M 1JP

Corporate Secretary-Active
Farringdon Place, 20 Farringdon Road, London, EC1M 3AP

Corporate Secretary27 October 1997Active
239 The Colonnades, Porchester Square, London, W2 6AS

Director01 January 1993Active
70 Derwent Road, Basingstoke, RG22 5JF

Director-Active
17 Thames Quay, Chelsea Harbour, London, SW10 OUY

Director-Active
45 Winchendon Road, Teddington, TW11 0SU

Director-Active

People with Significant Control

Quanta Group (Holdings) Ltd
Notified on:01 November 2016
Status:Active
Country of residence:England
Address:Unit 50, Nest Business Park, Martin Road, Havant, England, PO9 5TL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type dormant.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-01Accounts

Accounts with accounts type dormant.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-08-13Accounts

Accounts with accounts type dormant.

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2012-12-14Annual return

Annual return company with made up date full list shareholders.

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2012-03-28Accounts

Accounts with accounts type dormant.

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2011-12-02Annual return

Annual return company with made up date full list shareholders.

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2011-03-28Accounts

Accounts with accounts type dormant.

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2011-03-25Accounts

Accounts with accounts type dormant.

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2010-12-22Annual return

Annual return company with made up date full list shareholders.

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2009-12-20Annual return

Annual return company with made up date full list shareholders.

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2009-12-20Address

Move registers to sail company.

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