QUANTUM CLOTHING GROUP LIMITED

Profile QUANTUM CLOTHING GROUP LIMITED

Actual on 01.03.2022
Company name
QUANTUM CLOTHING GROUP LIMITED
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Company number
00001812
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 January 1865
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 10 May 2022 due by Monday, 23 May 2022

Last statement dated Monday, 10 May 2021

Nature of business (SIC)
14131 - Manufacture of other men's outerwear
14142 - Manufacture of women's underwear
14190 - Manufacture of other wearing apparel and accessories n.e.c.
74100 - specialised design activities
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Registered office address
MOHAN BUSSINESS CENTRE TAMWORTH ROAD, LONG EATON, ENGLAND, NOTTINGHAM, NG10 1BE
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PSC and Officers QUANTUM CLOTHING GROUP LIMITED

Officers

(as of 18.09.2020)

GOONERATNE, Anishke Dilan Christopher
Status: Active
Appointed on: Wednesday, 26 April 2017
Correspondence address: Inqube Capital (Pvt.) Ltd. No. 606b, Siri Sumanatissa Mawatha, Nawagamuwa South, Sri Lanka, Ranala
Nationality: Sri Lankan
Date of birth: November 1973
Role: Director
Occupation: Director
Country of residence: Sri Lanka
JAYASEKARA, Trevine Lalith Francis Waas
Status: Active
Appointed on: Wednesday, 26 April 2017
Correspondence address: Brandix Lanka Limited 409, Galle Road, Colombo 3, Sri Lanka
Nationality: Sri Lankan
Date of birth: January 1953
Role: Director
Occupation: Director
Country of residence: Sri Lanka
OMAR, Mohamed Ashroff
Status: Active
Appointed on: Wednesday, 26 April 2017
Correspondence address: Brandix Lanka Limited 409, Galle Road, Colombo 3, Sri Lanka
Nationality: Sri Lankan
Date of birth: May 1955
Role: Director
Occupation: Director
Country of residence: Sri Lanka
BOOTH, Brenda
Status: Not active
Appointed on: Friday, 31 July 1992
Resigned on: Friday, 01 May 1998
Correspondence address: 10 Trevor Road, Flixton, Manchester, M41 5QH
Role: Secretary
SHOTTON, Michael David
Status: Not active
Appointed on: Monday, 04 December 2000
Resigned on: Friday, 04 July 2014
Correspondence address: Broad Close, Rossett Green Lane, Harrogate, HG2 9LH
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Director
Country of residence: England
STONE, John Richard
Status: Not active
Appointed on: Tuesday, 21 May 2002
Resigned on: Friday, 15 August 2003
Correspondence address: 29 Derwent Avenue, Allestree, Derby, Derbyshire, DE22 2DP
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
MAKIN, Graham James
Status: Not active
Appointed on: Tuesday, 21 May 2002
Resigned on: Friday, 18 May 2007
Correspondence address: 3 Dene Close, Wickersley, Rotherham, South Yorkshire, S66 1JU
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Sally Belinda
Status: Not active
Appointed on: Wednesday, 28 August 1996
Resigned on: Friday, 19 January 2001
Correspondence address: 10 North Parade, Derby, DE1 3AY
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Design Director
TONGE, Richard Simon
Status: Not active
Appointed on: Monday, 04 December 2000
Resigned on: Friday, 20 September 2002
Correspondence address: Pippins, Main Street, Skeffington, Leicestershire, LE7 9YB
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Company Director
Country of residence: England
BATTY, Frederick Robson
Status: Not active
Resigned on: Friday, 31 July 1992
Correspondence address: 17 Cloverdale, Shelf, Halifax, West Yorkshire, HX3 7RP
Role: Secretary
TURNBULL, Steven
Status: Not active
Appointed on: Wednesday, 04 July 2012
Resigned on: Friday, 31 March 2017
Correspondence address: Unit 12, Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, England, NG12 4DG
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: England
LEWIN, Kay Elizabeth
Status: Not active
Appointed on: Wednesday, 04 July 2012
Resigned on: Monday, 02 June 2014
Correspondence address: North Street, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2PE
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: England
HARTLEY, Michael George
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Monday, 04 December 2000
Correspondence address: Summerfield House White Tor Road, Starkholmes, Matlock, Derbyshire, DE4 5JF
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Director
HOLT, David Leslie Frank
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Monday, 04 December 2000
Correspondence address: Stonelow Flat Farm, Eastmoor, Derbyshire, S42 7DE
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Finance Dir
PLAYFER, Maxwell Barry
Status: Not active
Appointed on: Thursday, 02 January 1997
Resigned on: Monday, 04 December 2000
Correspondence address: 5 The Close, Upton, Newark, Nottinghamshire, NG23 5SS
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Personnel Director
RUSSELL, Stephen Barrie
Status: Not active
Resigned on: Monday, 04 December 2000
Correspondence address: 9 The Close, Upton, Newark, Nottinghamshire, NG23 5SS
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
Country of residence: England
STEPHENS, Julia
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Monday, 04 December 2000
Correspondence address: Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW
Role: Secretary
MACDIARMID, Alistair Hamish
Status: Not active
Resigned on: Monday, 05 February 1996
Correspondence address: 28 Birchwood Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9EE
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Director
Country of residence: United Kingdom
WOODS, Richard John
Status: Not active
Appointed on: Tuesday, 21 May 2002
Resigned on: Monday, 31 October 2016
Correspondence address: 3 All Saints Close, Asfordby, Leicester, Leicestershire, LE9 4TZ
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JENKINS, David Huw
Status: Not active
Appointed on: Saturday, 16 June 2001
Resigned on: Saturday, 16 June 2001
Correspondence address: 25 Wingfield Close, The Common, Pontypridd, CF37 4AB
Nationality: British
Role: Secretary
FINNIE, Frederick Thomas
Status: Not active
Appointed on: Wednesday, 28 August 1996
Resigned on: Sunday, 01 December 1996
Correspondence address: 20 Torr Rise, Tarporley, Cheshire, CW6 0UE
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Company Director
PATE, Carl
Status: Not active
Appointed on: Tuesday, 30 January 2001
Resigned on: Thursday, 07 January 2016
Correspondence address: Tetley House Marchington, Uttoxeter, England, Staffordshire, ST14 8LG
Nationality: British
Role: Secretary
PATE, Carl
Status: Not active
Appointed on: Tuesday, 21 May 2002
Resigned on: Thursday, 07 January 2016
Correspondence address: Tetley House Marchington, Uttoxeter, England, Staffordshire, ST14 8LG
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SMITH, Godfrey
Status: Not active
Resigned on: Thursday, 21 September 1995
Correspondence address: 236 Nottingham Road, Mansfield, Nottinghamshire, NG18 4SH
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Director
RUDGE, David John
Status: Not active
Appointed on: Wednesday, 28 August 1996
Resigned on: Thursday, 31 July 1997
Correspondence address: Wingfield Cottage 12 Strawberry Lane, Wilmslow, Cheshire, SK9 6AQ
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Company Director
Country of residence: England
HEXTALL, Roger
Status: Not active
Resigned on: Tuesday, 10 May 1994
Correspondence address: 16 Chatsworth Close, Mansfield, Nottinghamshire, NG18 4QN
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Director
SHELLEY, David Charles
Status: Not active
Appointed on: Tuesday, 30 June 1992
Resigned on: Tuesday, 15 May 2001
Correspondence address: 50 Southpark Avenue, Mansfield, Nottinghamshire, NG18 4PL
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Director
WOODWARD, Karan Teresa
Status: Not active
Appointed on: Tuesday, 21 May 2002
Resigned on: Tuesday, 28 February 2017
Correspondence address: Swan Farm, 72 Hillside, Stretton, Derbyshire, DE55 6FT
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Hr Director
Country of residence: England
TONGE, Richard Simon
Status: Not active
Appointed on: Monday, 04 December 2000
Resigned on: Tuesday, 30 January 2001
Correspondence address: Pippins, Main Street, Skeffington, Leicestershire, LE7 9YB
Role: Secretary
PALUCHOWSKI, Tadeusz
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: 3 Bradleys Lane, Hoveringham, Nottingham, Nottinghamshire, NG14 7JG
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Company Director
BOOTH, Brenda
Status: Not active
Appointed on: Monday, 01 June 1992
Resigned on: Wednesday, 07 May 1997
Correspondence address: 10 Trevor Road, Flixton, Manchester, M41 5QH
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Company Secretary
HARDY, Richard Antony
Status: Not active
Appointed on: Wednesday, 04 July 2012
Resigned on: Wednesday, 26 April 2017
Correspondence address: Unit 12, Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, England, NG12 4DG
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: England
LUGG, Nigel John
Status: Not active
Appointed on: Wednesday, 04 July 2012
Resigned on: Wednesday, 26 April 2017
Correspondence address: Unit 12, Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, England, NG12 4DG
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: England
WALSH, Dominic
Status: Not active
Appointed on: Thursday, 07 January 2016
Resigned on: Wednesday, 26 April 2017
Correspondence address: Unit 12, Wheatcroft Business Park Landmere Lane, Edwalton, Nottingham, NG12 4DG
Role: Secretary
DRUMMOND, William Todd
Status: Not active
Appointed on: Monday, 05 February 1996
Resigned on: Wednesday, 31 December 1997
Correspondence address: 54 Church Street, Southwell, Nottinghamshire, NG25 0HG
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Company Director
Country of residence: England
WHITTAKER, Katherine Alison
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Wednesday, 31 March 1999
Correspondence address: 4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Wednesday, 10 May 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Wednesday, 10 May 2017
Legal form: Persons With Significant Control Statement