QUANTA LIMITED

Profile QUANTA LIMITED

Actual on 01.04.2021
Company name
QUANTA LIMITED
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Company number
01588922
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 October 1981
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 26 June 2021 due by Saturday, 10 July 2021

Last statement dated Friday, 26 June 2020

Nature of business (SIC)
59113 - Television programme production activities
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Registered office address
14 SILVER STREET, STONY STRATFORD, ENGLAND, MILTON KEYNES, MK11 1JR
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PSC and Officers QUANTA LIMITED

Officers

(as of 19.09.2020)

JONES, Nicholas Glyn, Chairman
Status: Active
Correspondence address: 14 Silver Street, Stony Stratford, Milton Keynes, England, MK11 1JR
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: Spain
JONES, Daphne Joy
Status: Not active
Resigned on: Friday, 12 February 2010
Correspondence address: Old Forge House Rodbourne Road, Corston, Malmesbury, Wiltshire, SN16 0HA
Role: Secretary
JONES, John Glyn
Status: Not active
Resigned on: Monday, 04 October 1999
Correspondence address: Old Forge House Rodbourne Road, Corston, Malmesbury, Wiltshire, SN16 0HA
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Journalist
JONES, Daphne Joy
Status: Not active
Resigned on: Thursday, 04 November 2010
Correspondence address: Old Forge House Rodbourne Road, Corston, Malmesbury, Wiltshire, SN16 0HA
Nationality: British
Date of birth: November 1928
Role: Director
Occupation: Journalist
Country of residence: England
JARENO, Maria Gema
Status: Not active
Appointed on: Monday, 02 September 2002
Resigned on: Tuesday, 26 June 2012
Correspondence address: 8 Coronation Road, Stony Stratford, Milton Keynes, England, Bucks, MK11 1JJ
Nationality: Spanish
Date of birth: April 1975
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Nicholas Glyn Jones
Status: Active
Notified on: Tuesday, 26 July 2016
Correspondence address: 30a Milton Keynes, England
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Nicholas Glyn Jones
Status: Active
Notified on: Tuesday, 26 July 2016
Correspondence address: 14 Milton Keynes, England
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 50 To 75 Percent