Company information:
Quanta Fluid Solutions Limited (No: 09250801)
Address: THE WOODS, HAYWOOD ROAD, WARWICK, CV34 5AH, ENGLAND
Status: Active
Incorporated: 10-Jun-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: ALEJANDRO GALINDO ( DOB: Oct-1972 From: Nov-2022 )
Current Director: GEORGE MAYNARD ( DOB: Nov-1970 From: Jun-2022 )
Current Secretary: GEORGE FITZGERALD MAYNARD ( From: Jul-2018 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jun-2023 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jun-2023 )
Resigned Director: WILLEM GEORGE BARALT ( DOB: Nov-1968 From: Oct-2014 To: Mar-2022 )
Resigned Director: JOHN ERIC MILAD ( DOB: Jul-1972 From: Oct-2014 To: Jun-2022 )
Persons of Significant Control:
Quanta Dialysis Technologies Limited, The Woods Haywood Road, Warwick, CV34 5AH, 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)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |