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QUANTUM RAIL LTD

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

This company is commonly known as Quantum Rail Ltd. The company was founded 9 years ago and was given the registration number 09662771. The firm's registered office is in CANTERBURY. You can find them at Unit 17 Lakesview International Business Park, 1-2 Sparrow Way, Canterbury, Kent. This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:QUANTUM RAIL LTD
Company Number:09662771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways

Office Address & Contact

Registered Address:Unit 17 Lakesview International Business Park, 1-2 Sparrow Way, Canterbury, Kent, CT3 4AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 17, Lakesview International Business Park, 1-2 Sparrow Way, Canterbury, CT3 4AL

Director11 February 2020Active
Unit 17, Lakesview International Business Park, 1-2 Sparrow Way, Canterbury, CT3 4AL

Director16 March 2020Active
Unit 17, Lakesview International Business Park, 1-2 Sparrow Way, Canterbury, CT3 4AL

Director30 June 2015Active

People with Significant Control

Dr Mary Aston
Notified on:11 February 2020
Status:Active
Date of birth:June 1970
Nationality:British
Address:Unit 17, Lakesview International Business Park, Canterbury, CT3 4AL
Nature of control:
  • Significant influence or control
Dr Eur Ing Sam Broujeni
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:182a High Street, Beckenham, United Kingdom, BR3 1EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-10-02Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-10-21Accounts

Accounts with accounts type micro entity.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2022-06-01Gazette

Gazette filings brought up to date.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Accounts

Accounts with accounts type micro entity.

Download
2021-04-06Confirmation statement

Confirmation statement with updates.

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2020-07-29Mortgage

Mortgage satisfy charge full.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2020-04-03Confirmation statement

Confirmation statement with updates.

Download
2020-03-27Persons with significant control

Cessation of a person with significant control.

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2020-03-27Persons with significant control

Notification of a person with significant control.

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2020-03-25Officers

Termination director company with name termination date.

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2020-03-16Officers

Appoint person director company with name date.

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2020-03-02Officers

Termination director company with name termination date.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2020-02-17Officers

Change person director company with change date.

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2020-02-14Officers

Appoint person director company with name date.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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