Company information:
Quantum Limited (No: 01592381)
Address: CORNERSTONES, BURLEIGH, STROUD, GLOUCESTERSHIRE, GL5 2PF, ENGLAND
Status: Active
Incorporated: 20-Oct-1981
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: RICHARD DAVID KERR ( DOB: Jan-1969 From: Apr-2018 )
Current Director: LYNDA FAY SARGENT ( DOB: Jul-1947 From: Feb-2001 )
Current Secretary: LYNDA FAY SARGENT ( DOB: Jul-1947 From: Nov-2006 )
Resigned Director: MALCOLM SARGENT ( DOB: Oct-1943 From: Mar-1991 To: Mar-2018 )
Resigned Director: ANDREW LEE SARGENT ( DOB: Jul-1964 From: Sep-1996 To: Nov-2006 )
Resigned Director: LYNDA FAY SARGENT ( DOB: Jul-1947 From: Mar-1991 To: Feb-1995 )
Resigned Secretary: ANDREW LEE SARGENT ( DOB: Jul-1964 From: May-1996 To: Nov-2006 )
Resigned Secretary: LYNDA FAY SARGENT ( DOB: Jul-1947 From: Mar-1991 To: Feb-1995 )
Persons of Significant Control:
Mr Malcolm Sargent, Owl Lodge Winner Hill Farm, Alderley, Wotton Under Edge, GL12 7QT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-13)
Mr Richard David Kerr, Cornerstones Burleigh, Stroud, GL5 2PF, England: Has significant influence or control (Notified: 2019-04-11)
Mrs Lynda Fay Sargent, Owl Lodge Winner Hill Farm, Alderley, Wotton Under Edge, Gloucestershire, GL12 7QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-13)
Company Accounts Summary (£)
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