This company is commonly known as Quantoil Limited. The company was founded 29 years ago and was given the registration number 03021445. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | QUANTOIL LIMITED |
|---|---|---|
| Company Number | : | 03021445 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Corporate Secretary | 24 November 2009 | Active |
| C/O Core Laboratories Uk Ltd, Howemoss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0GL | Director | 31 August 2022 | Active |
| Core Laboratories, (U.K.) Limited, Howemoss Drive Dyce, Aberdeen, Scotland, AB21 0GL | Director | 06 February 2012 | Active |
| 49 Ragstone Court, Ditton, Aylesford, ME20 6AJ | Secretary | 07 August 2000 | Active |
| 18 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QJ | Secretary | 28 February 1995 | Active |
| 297 Minster Road, Minster On Sea, Sheerness, ME12 3LP | Secretary | 30 June 1997 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 17 October 2002 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 14 February 1995 | Active |
| 49 Ragstone Court, Ditton, Aylesford, ME20 6AJ | Director | 07 August 2000 | Active |
| Bedwell Cottage, 2 High Road, Essendon, England, AL9 6HW | Director | 15 July 1997 | Active |
| Core Laboratories, (U.K.) Limited, Howe Moss Drive Dyce, Aberdeen, Scotland, AB21 0GL | Director | 06 February 2012 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 14 February 1995 | Active |
| 18 Brookmans Avenue, Brookmans Park, Hatfield, AL9 7QJ | Director | 28 February 1995 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 14 February 1995 | Active |
| Core Laboratories Interests Two Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Tmf Group,, 13th Floor, London, United Kingdom, EC2R 7HJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-27 | Officers | Change corporate secretary company with change date. | Download |
| 2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-02 | Officers | Appoint person director company with name date. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-12 | Address | Change sail address company with old address new address. | Download |
| 2019-08-08 | Officers | Change corporate secretary company with change date. | Download |
| 2019-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-09 | Address | Change sail address company with new address. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type full. | Download |
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