QUANTUM SECRETARIAL SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Quantum Secretarial Services Limited. The company was founded 21 years ago and was given the registration number 04901937. The firm's registered office is in GRIMSBY. You can find them at 23 Chantry Lane, , Grimsby, N E Lincolnshire. This company's SIC code is 69201 - Accounting and auditing activities.
Company Information
| Name | : | QUANTUM SECRETARIAL SERVICES LIMITED |
|---|
| Company Number | : | 04901937 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 September 2003 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 69201 - Accounting and auditing activities
|
|---|
Office Address & Contact
| Registered Address | : | 23 Chantry Lane, Grimsby, N E Lincolnshire, DN31 2LP |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 23, Chantry Lane, Grimsby, England, DN31 2LP | Director | 17 September 2003 | Active |
| 66 Chapel Road, Habrough, DN40 3AB | Secretary | 17 September 2003 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 17 September 2003 | Active |
| 66 Chapel Road, Habrough, DN40 3AB | Director | 17 September 2003 | Active |
People with Significant Control
| Mrs Cheryl Flynn |
| Notified on | : | 01 October 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1966 |
|---|
| Nationality | : | British |
|---|
| Address | : | 23, Chantry Lane, Grimsby, DN31 2LP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mrs Elizabeth Anne Mckinnon |
| Notified on | : | 17 September 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1951 |
|---|
| Nationality | : | British |
|---|
| Address | : | 23, Chantry Lane, Grimsby, DN31 2LP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Derek Flynn |
| Notified on | : | 17 September 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1963 |
|---|
| Nationality | : | British |
|---|
| Address | : | 23, Chantry Lane, Grimsby, DN31 2LP |
|---|
| Nature of control | : | - Right to appoint and remove directors
|
|---|
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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)