This company is commonly known as Quantum Manufacturing Limited. The company was founded 31 years ago and was given the registration number 02796301. The firm's registered office is in WARWICK. You can find them at 1 Heathcote Way, Heathcote Industrail Estate, Warwick, . This company's SIC code is 28490 - Manufacture of other machine tools.
| Name | : | QUANTUM MANUFACTURING LIMITED |
|---|---|---|
| Company Number | : | 02796301 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 1993 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Heathcote Way, Heathcote Industrail Estate, Warwick, CV34 6TE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Westside Park, Belmore Way, Alvaston, Derby, England, DE21 7AZ | Director | 23 June 2017 | Active |
| Unit 3, Westside Park, Belmore Way, Alvaston, Derby, England, DE21 7AZ | Director | 25 May 2017 | Active |
| Unit 3, Westside Park, Belmore Way, Alvaston, Derby, England, DE21 7AZ | Director | 23 June 2017 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 05 March 1993 | Active |
| 144 Birchfield Road, Redditch, B97 4LT | Secretary | 23 April 1993 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 05 March 1993 | Active |
| 12 Grange Avenue, Kenilworth, CV8 1DD | Director | 28 May 1993 | Active |
| 18 Ancil Avenue, Launton, Bicester, OX6 0DJ | Director | 23 April 1993 | Active |
| Neos International Limited | ||
| Notified on | : | 31 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 3, Westside Park, Belmore Way, Derby, England, DE21 7AZ |
| Nature of control | : |
|
| Mr Carlyle Henry Corton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Grange Avenue, Kenilworth, England, CV8 1DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-22 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-28 | Officers | Change person director company with change date. | Download |
| 2022-01-28 | Officers | Change person director company with change date. | Download |
| 2022-01-28 | Officers | Change person director company with change date. | Download |
| 2022-01-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-28 | Accounts | Accounts amended with accounts type small. | Download |
| 2021-03-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
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