QUANTUM CONSTRUCTION LIMITED

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

This company is commonly known as Quantum Construction Limited. The company was founded 22 years ago and was given the registration number 04580841. The firm's registered office is in MARSTON GREEN. You can find them at Marston House, 5 Elmdon Lane, Marston Green, Solihull. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	QUANTUM CONSTRUCTION LIMITED
Company Number	:	04580841
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 November 2002
End of financial year	:	31 March 2022
Jurisdiction	:	England - Wales
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	Marston House, 5 Elmdon Lane, Marston Green, Solihull, B37 7DL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Marston House, 5, Elmdon Lane, Marston Green, Solihull, England, B37 7DL	Secretary	29 March 2019	Active
Office D Beresford House, Town Quay, Southampton, SO14 2AQ	Director	18 November 2002	Active
Office D Beresford House, Town Quay, Southampton, SO14 2AQ	Director	18 November 2002	Active
Office D Beresford House, Town Quay, Southampton, SO14 2AQ	Director	25 August 2016	Active
Marston House, 5, Elmdon Lane, Marston Green, Solihull, England, B37 7DL	Director	20 March 2019	Active
Marston House, 5 Elmdon Lane, Marston Green, B37 7DL	Secretary	03 May 2005	Active
41 Tennyson Avenue, Four Oaks, B74 4YG	Secretary	18 November 2002	Active
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG	Secretary	04 November 2002	Active
Marston House, 5 Elmdon Lane, Marston Green, B37 7DL	Director	03 May 2005	Active
Marston House, 5 Elmdon Lane, Marston Green, B37 7DL	Director	01 August 2018	Active
Marston House, 5, Elmdon Lane, Marston Green, Solihull, England, B37 7DL	Director	20 March 2019	Active
Marston House, 5, Elmdon Lane, Marston, Solihull, England, B37 7DL	Director	20 March 2019	Active
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG	Director	04 November 2002	Active
3 Tennyson Avenue, Four Oaks, Sutton Coldfield, B74 4YG	Director	04 November 2002	Active

People with Significant Control

Qubit Zero One Limited
Notified on	:	29 March 2019
Status	:	Active
Country of residence	:	England
Address	:	Marston House, 5 Elmdon Lane, Solihull, England, B37 7DL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Adrian Douglas Bradley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1964
Nationality	:	British
Country of residence	:	England
Address	:	Marston House, 5, Elmdon Lane, Solihull, England, B37 7DL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Damian Joseph Francis Gallagher
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1952
Nationality	:	British
Country of residence	:	England
Address	:	Marston House, 5 Elmdon Lane, Solihull, England, B37 7DL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

QUANTUM CONSTRUCTION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement