QUANTAL LIMITED - MANCHESTER


Company Profile Company Filings

Overview

QUANTAL LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
QUANTAL LIMITED was incorporated 12 years ago on 16/08/2011 and has the registered number: 07742095. The accounts status is SMALL.

QUANTAL LIMITED - MANCHESTER

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
2 / 11 01/11/2019

Registered Office

C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY ST JOHN'S TERRACE
MANCHESTER
M26 1LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2020 30/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY JOHN HALPIN Dec 1981 British Director 2020-04-15 CURRENT
MR ANTHONY JAMES RAWSON Aug 1943 British Director 2011-08-16 UNTIL 2012-06-06 RESIGNED
MR ADRIAN CHRISTOPHER KIRK Dec 1961 British Director 2012-06-06 UNTIL 2020-06-30 RESIGNED
SEAN EDWARD RICE Secretary 2011-08-16 UNTIL 2012-06-06 RESIGNED
MR ANDREW JONATHAN CROWE Jul 1971 British Director 2012-06-06 UNTIL 2021-02-10 RESIGNED
MR ADRIAN CHRISTOPHER KIRK Secretary 2012-06-06 UNTIL 2020-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Latium Roofing Systems Limited 2017-07-18 Clitheroe   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ultraframe (Uk) Limited 2017-03-29 - 2017-07-18 Clitheroe   Lancs Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Quantal (Holdings) Limited 2016-04-06 - 2017-03-29 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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