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QUANTEL GROUP LIMITED

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

This company is commonly known as Quantel Group Limited. The company was founded 42 years ago and was given the registration number 01666566. The firm's registered office is in BERKSHIRE. You can find them at Turnpike Road, Newbury, Berkshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:QUANTEL GROUP LIMITED
Company Number:01666566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1982
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Turnpike Road, Newbury, Berkshire, RG14 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Queen Eleanor House, Kingsclere Park, Kingsclere, United Kingdom, RG20 4SW

Director01 October 2023Active
9 Sowbury Park, Chieveley, Newbury, RG20 8TZ

Secretary01 October 1999Active
Turnpike Road, Newbury, Berkshire, RG14 2NX

Secretary12 December 2001Active
Caburn, 16 Deepdene Drive, Dorking, RH5 4AH

Secretary-Active
Turnpike Road, Newbury, Berkshire, RG14 2NX

Director08 February 2018Active
The Oak House, 18a Seven Acres Road, Preston, Weymouth, DT3 6DQ

Director18 October 2000Active
21, The Lindens, Loughton, United Kingdom, IG10 3HS

Director16 November 2007Active
Stutton Grange Garnet Lane, Tadcaster, LS24 9BD

Director15 March 1999Active
31, Turnpike Road, Newbury, England, RG14 2NX

Director10 December 2021Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director02 July 2020Active
Turnpike Road, Newbury, Berkshire, RG14 2NX

Director12 June 2017Active
Turnpike Road, Newbury, Berkshire, RG14 2NX

Director17 January 2000Active
Turnpike Road, Newbury, Berkshire, RG14 2NX

Director08 September 2009Active
Dearnford Hall, Whitchurch, SY13 3JJ

Director26 May 2004Active
35 Cadogan Square, London, SW1X 0HU

Director12 November 1993Active
1, Vine Street, London, United Kingdom, W1J 0AH

Director15 June 2009Active
7 Sycamore Drive, Hollywood, Birmingham, B47 5QX

Director18 October 2000Active
Turnpike Road, Newbury, Berkshire, RG14 2NX

Director12 April 2010Active
4 Heathside Close, Northwood, HA6 2EQ

Director-Active
Burton House Deadmoor Lane, Burghclere, Newbury, RG20 9DY

Director-Active
12, Queen Eleanor House, Kingsclere Park, Kingsclere, United Kingdom, RG20 4SW

Director06 March 2023Active
27, Old Gloucester Street, London, England, WC1N 3AX

Director02 July 2020Active
Wetherlam, Ecchinswell, Newbury, RG20 4UB

Director02 October 2006Active
Turnpike Road, Newbury, Berkshire, RG14 2NX

Director29 February 2016Active
Heath Barn Cottage, Peasemore, Newbury, RG20 7JT

Director-Active
Turnpike Road, Newbury, Berkshire, RG14 2NX

Director08 February 2018Active
Turnpike Road, Newbury, Berkshire, RG14 2NX

Director25 July 2007Active
11 The Woodlands, Kings Worthy, Winchester, SO23 7QQ

Director-Active
Turnpike Road, Newbury, Berkshire, RG14 2NX

Director17 April 2018Active
53, The Ridgeway, London, NW11 8QL

Director22 March 2006Active
Orpenham Farm Winding Wood, Kintbury, Newbury, RG15 0RJ

Director-Active
82 Abingdon Villas, London, W8 6XB

Director26 May 2004Active
Turnpike Road, Newbury, Berkshire, RG14 2NX

Director03 November 1999Active
The Hatch Hatch Lane, Brimpton, Reading, RG7 4TR

Director-Active
Turnpike Road, Newbury, Berkshire, RG14 2NX

Director16 January 2012Active

People with Significant Control

Quantel Holdings (2010) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:12, Queen Eleanor House, Kingsclere, United Kingdom, RG20 4SW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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