QUANTOIL LIMITED — 03021445, London , UK. Free business summary

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Sanctions

Profile QUANTOIL LIMITED

Actual on 01.11.2024

Company name	QUANTOIL LIMITED copy copied
Company number	03021445 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 14 February 1995 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 31.12.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Friday, 07 February 2025 due by Thursday, 20 February 2025 Last statement dated Wednesday, 07 February 2024
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, UNITED KINGDOM, LONDON, EC2R 7HJ copy copied

PSC and Officers QUANTOIL LIMITED

Officers

(as of 13.08.2022)

BRUCE, George

Status:	Active
Appointed on:	Monday, 06 February 2012
Correspondence address:	Core Laboratories (U.K.) Limited, Howe Moss Drive Dyce, Aberdeen, Scotland, AB21 0GL
Nationality:	British
Date of birth:	March 1958
Role:	Director
Occupation:	General Manager
Country of residence:	United Kingdom

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Status:	Active
Appointed on:	Tuesday, 24 November 2009
Correspondence address:	8th Floor 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role:	Corporate Secretary
Registration number:	6902863

WATSON, Jacqueline

Status:	Active
Appointed on:	Monday, 06 February 2012
Correspondence address:	Core Laboratories (U.K.) Limited, Howemoss Drive Dyce, Aberdeen, Scotland, AB21 0GL
Nationality:	British
Date of birth:	May 1970
Role:	Director
Occupation:	Financial Controller
Country of residence:	Scotland

INGRAM, John

Status:	Not active
Appointed on:	Monday, 30 June 1997
Resigned on:	Monday, 07 August 2000
Correspondence address:	297 Minster Road, Minster On Sea, Sheerness, Kent, ME12 3LP
Role:	Secretary

HERBAGE, Joan Maud

Status:	Not active
Appointed on:	Tuesday, 28 February 1995
Resigned on:	Monday, 30 June 1997
Correspondence address:	18 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
Role:	Secretary

HERBAGE, George David

Status:	Not active
Appointed on:	Tuesday, 28 February 1995
Resigned on:	Tuesday, 15 July 1997
Correspondence address:	18 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
Nationality:	British
Date of birth:	November 1937
Role:	Director
Occupation:	Export Marketing Engineer

CLIFFORD CHANCE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Thursday, 17 October 2002
Resigned on:	Tuesday, 24 November 2009
Correspondence address:	10 Upper Bank Street, London, E14 5JJ
Role:	Corporate Secretary

COMBINED NOMINEES LIMITED

Status:	Not active
Appointed on:	Tuesday, 14 February 1995
Resigned on:	Tuesday, 28 February 1995
Correspondence address:	Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth:	August 1990
Role:	Nominee Director

COMBINED SECRETARIAL SERVICES LIMITED

Status:	Not active
Appointed on:	Tuesday, 14 February 1995
Resigned on:	Tuesday, 28 February 1995
Correspondence address:	Victoria House, 64 Paul Street, London, EC2A 4NG
Role:	Corporate Nominee Secretary

COMBINED SECRETARIAL SERVICES LIMITED

Status:	Not active
Appointed on:	Tuesday, 14 February 1995
Resigned on:	Tuesday, 28 February 1995
Correspondence address:	Victoria House, 64 Paul Street, London, EC2A 4NG
Role:	Corporate Nominee Director

BLESER, David John

Status:	Not active
Appointed on:	Monday, 07 August 2000
Resigned on:	Tuesday, 28 February 2012
Correspondence address:	49 Ragstone Court, Ditton, Aylesford, Kent, ME20 6AJ
Nationality:	British
Date of birth:	June 1958
Role:	Director
Occupation:	Managing Director Company Exec
Country of residence:	United Kingdom

BRETT, Charles Graham

Status:	Not active
Appointed on:	Tuesday, 15 July 1997
Resigned on:	Tuesday, 28 February 2012
Correspondence address:	Bedwell Cottage 2 High Road, Essendon, England, Hertfordshire, AL9 6HW
Nationality:	British
Date of birth:	December 1944
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BLESER, David John

Status:	Not active
Appointed on:	Monday, 07 August 2000
Resigned on:	Wednesday, 16 October 2002
Correspondence address:	49 Ragstone Court, Ditton, Aylesford, Kent, ME20 6AJ
Role:	Secretary

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Person with significant control

(as of 20.06.2024)

Core Laboratories Interests Two Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom (England And Wales)
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	07586453
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors