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QUANTEX AUTOMOTIVE LIMITED

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

This company is commonly known as Quantex Automotive Limited. The company was founded 4 years ago and was given the registration number 12356821. The firm's registered office is in CHELMSFORD. You can find them at Aquila House, Waterloo Lane, Chelmsford, Essex. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:QUANTEX AUTOMOTIVE LIMITED
Company Number:12356821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom, CM1 1BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17, Charnwood Business Park, North Road, Loughborough, United Kingdom, LE11 1LE

Director25 March 2024Active
Unit 17, Charnwood Business Park, North Road, Loughborough, United Kingdom, LE11 1LE

Director10 December 2019Active
Unit 17, Charnwood Business Park, North Road, Loughborough, United Kingdom, LE11 1LE

Director10 December 2019Active

People with Significant Control

European Rotating Ltd
Notified on:01 February 2022
Status:Active
Country of residence:United Kingdom
Address:New City House, Market Place Industrial Estate, Houghton Le Spring, United Kingdom, DH5 8AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Patrick Marsden
Notified on:10 December 2019
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:United Kingdom
Address:Unit 17, Charnwood Business Park, Loughborough, United Kingdom, LE11 1LE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Officers

Appoint person director company with name date.

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2024-04-06Officers

Termination director company with name termination date.

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2024-03-20Accounts

Accounts with accounts type micro entity.

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2023-12-22Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-19Accounts

Change account reference date company previous shortened.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2022-02-11Persons with significant control

Cessation of a person with significant control.

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2022-02-11Persons with significant control

Notification of a person with significant control.

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2022-02-08Officers

Termination director company with name termination date.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-09-09Officers

Change person director company with change date.

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2021-09-09Officers

Change person director company with change date.

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2021-09-09Persons with significant control

Change to a person with significant control.

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2021-09-09Address

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

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2021-09-06Address

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

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2021-09-06Officers

Change person director company with change date.

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2021-09-06Officers

Change person director company with change date.

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2021-09-06Persons with significant control

Change to a person with significant control.

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2021-04-15Accounts

Change account reference date company current extended.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2020-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-10Incorporation

Incorporation company.

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