This company is commonly known as Quantel Limited. The company was founded 50 years ago and was given the registration number 01130271. The firm's registered office is in BERKSHIRE. You can find them at Turnpike Road, Newbury, Berkshire, . This company's SIC code is 74990 - Non-trading company.
| Name | : | QUANTEL LIMITED |
|---|---|---|
| Company Number | : | 01130271 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 1973 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Turnpike Road, Newbury, Berkshire, RG14 2NX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Queen Eleanor House, Kingsclere Park, Kingsclere, United Kingdom, RG20 4SW | Director | 01 October 2023 | Active |
| 9 Sowbury Park, Chieveley, Newbury, RG20 8TZ | Secretary | 27 January 1993 | Active |
| Turnpike Road, Newbury, Berkshire, RG14 2NX | Secretary | 12 December 2001 | Active |
| Caburn, 16 Deepdene Drive, Dorking, RH5 4AH | Secretary | - | Active |
| Turnpike Road, Newbury, Berkshire, RG14 2NX | Director | 08 February 2018 | Active |
| Turnpike Road, Newbury, Berkshire, RG14 2NX | Director | 26 March 2010 | Active |
| Turnpike Road, Newbury, Berkshire, RG14 2NX | Director | 26 March 2010 | Active |
| Stutton Grange Garnet Lane, Tadcaster, LS24 9BD | Director | 15 March 1999 | Active |
| 12, Queen Eleanor House, Kingsclere Park, Kingsclere, United Kingdom, RG20 4SW | Director | 10 December 2021 | Active |
| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 02 July 2020 | Active |
| Turnpike Road, Newbury, Berkshire, RG14 2NX | Director | 12 June 2017 | Active |
| Turnpike Road, Newbury, Berkshire, RG14 2NX | Director | 17 January 2000 | Active |
| Turnpike Road, Newbury, Berkshire, RG14 2NX | Director | 08 September 2009 | Active |
| Dearnford Hall, Whitchurch, SY13 3JJ | Director | 26 May 2004 | Active |
| 35 Cadogan Square, London, SW1X 0HU | Director | 12 November 1993 | Active |
| 1, Vine Street, London, United Kingdom, W1J 0AH | Director | 22 December 2011 | Active |
| Turnpike Road, Newbury, Berkshire, RG14 2NX | Director | 12 April 2010 | Active |
| 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 | Director | 06 March 2023 | Active |
| 27, Old Gloucester Street, London, England, WC1N 3AX | Director | 02 July 2020 | Active |
| Wetherlam, Ecchinswell, Newbury, RG20 4UB | Director | 02 October 2006 | Active |
| Turnpike Road, Newbury, Berkshire, RG14 2NX | Director | 29 February 2016 | Active |
| Heath Barn Cottage, Peasemore, Newbury, RG20 7JT | Director | - | Active |
| Turnpike Road, Newbury, Berkshire, RG14 2NX | Director | 08 February 2018 | Active |
| Turnpike Road, Newbury, Berkshire, RG14 2NX | Director | 26 March 2010 | Active |
| 11 The Woodlands, Kings Worthy, Winchester, SO23 7QQ | Director | - | Active |
| Turnpike Road, Newbury, Berkshire, RG14 2NX | Director | 17 April 2018 | Active |
| Turnpike Road, Newbury, Berkshire, RG14 2NX | Director | 19 May 2015 | Active |
| Orpenham Farm Winding Wood, Kintbury, Newbury, RG15 0RJ | Director | - | Active |
| Turnpike Road, Newbury, Berkshire, RG14 2NX | Director | 03 November 1999 | Active |
| The Hatch Hatch Lane, Brimpton, Reading, RG7 4TR | Director | - | Active |
| Turnpike Road, Newbury, Berkshire, RG14 2NX | Director | 16 January 2012 | Active |
| Clifton House, The Green, Upper Basildon, Reading, RG8 8LU | Director | 23 June 2004 | Active |
| Turnpike Road, Newbury, Berkshire, RG14 2NX | Director | 16 December 2008 | Active |
| Quantel Group 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Officers | Appoint person director company with name date. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-29 | Resolution | Resolution. | Download |
| 2023-08-10 | Incorporation | Memorandum articles. | Download |
| 2023-08-09 | Change of constitution | Statement of companys objects. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-05-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2023-04-17 | Officers | Termination director company with name termination date. | Download |
| 2023-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Officers | Change person director company with change date. | Download |
| 2022-08-02 | Gazette | Gazette filings brought up to date. | Download |
| 2022-07-12 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-17 | Officers | Change person director company with change date. | Download |
| 2022-05-17 | Officers | Change person director company with change date. | Download |
| 2022-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Officers | Termination director company with name termination date. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
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