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QUANTACHROME UK LIMITED

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

This company is commonly known as Quantachrome Uk Limited. The company was founded 24 years ago and was given the registration number 03827196. The firm's registered office is in LUTTERWORTH. You can find them at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:QUANTACHROME UK LIMITED
Company Number:03827196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 August 1999
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Lea Wood Road, Fleet, GU51 5AL

Secretary17 August 1999Active
10 Lea Wood Road, Fleet, GU51 5AL

Director17 August 1999Active
10 Hill House Gardens, Stanwick, Wellingborough, NN9 6QH

Director17 August 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 August 1999Active
9365 Lakeside Lane, Boynton Beach 33437, Florida, United States,

Director17 August 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 August 1999Active

People with Significant Control

Mrs Anna Howson
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:Polish
Address:Alma Park, Woodway Lane, Lutterworth, LE17 5FB
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-13Gazette

Gazette dissolved liquidation.

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2021-10-13Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2020-04-23Address

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

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2020-04-17Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-17Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-17Resolution

Resolution.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2018-12-10Officers

Termination director company with name termination date.

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2018-12-04Accounts

Change account reference date company current extended.

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2018-10-31Capital

Capital cancellation shares.

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2018-10-31Resolution

Resolution.

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2018-10-31Capital

Capital return purchase own shares.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type total exemption full.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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