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QUANTUM MANAGEMENT (UK) LIMITED

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

This company is commonly known as Quantum Management (uk) Limited. The company was founded 23 years ago and was given the registration number 04112869. The firm's registered office is in NEWCASTLE. You can find them at 22 Broome Hill, Clayton, Newcastle, Staffordshire. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:QUANTUM MANAGEMENT (UK) LIMITED
Company Number:04112869
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:22 Broome Hill, Clayton, Newcastle, Staffordshire, ST5 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Broome Hill, Newcastle, ST5 4DJ

Secretary23 November 2000Active
22 Broome Hill, Newcastle, ST5 4DJ

Director23 November 2000Active
22 Broome Hill, Clayton, Newcastle Under Lyme, ST5 4DJ

Director10 May 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 November 2000Active
Northolt, Bell Street, Claybrooke Magna, Lutterworth, LE17 5AL

Director23 November 2000Active
Richmond House, Inglestone Common, Hawkesbury Upton, GL9 1BX

Director23 November 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 November 2000Active

People with Significant Control

Mrs Shirley May Lawton
Notified on:22 November 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:22 Broome Hill, Newcastle, ST5 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Michael Lawton
Notified on:22 November 2016
Status:Active
Date of birth:July 1995
Nationality:British
Address:22 Broome Hill, Newcastle, ST5 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Spencer Lawton
Notified on:22 November 2016
Status:Active
Date of birth:October 1960
Nationality:British
Address:22 Broome Hill, Newcastle, ST5 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-11Dissolution

Dissolution application strike off company.

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2023-08-28Accounts

Accounts with accounts type micro entity.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-11-20Accounts

Accounts with accounts type micro entity.

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2021-12-27Accounts

Accounts with accounts type micro entity.

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2021-12-19Confirmation statement

Confirmation statement with updates.

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2021-01-07Accounts

Accounts with accounts type micro entity.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-12-10Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type total exemption small.

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