QUANTUM AIR TECHNOLOGY LIMITED

Profile QUANTUM AIR TECHNOLOGY LIMITED

Actual on 01.09.2020
Company name
QUANTUM AIR TECHNOLOGY LIMITED
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Company number
03904717
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 January 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 24 August 2020 due by Monday, 05 October 2020

Last statement dated Saturday, 24 August 2019

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
UNIT 1 VICTORIA WAY, RAWTENSTALL, LANCASHIRE, ROSSENDALE, BB4 7NY
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PSC and Officers QUANTUM AIR TECHNOLOGY LIMITED

Officers

(as of 07.04.2020)

CHESWORTH, Ryan Neil
Status: Active
Appointed on: Thursday, 31 January 2002
Correspondence address: Victoria Way, Rawtenstall, England, Lancashire, Rossendale, BB4 7NY, Unit 1
Nationality: British
Role: Secretary
CHESWORTH, Ryan Neil
Status: Active
Appointed on: Saturday, 01 August 2015
Correspondence address: Victoria Way, Rawtenstall, England, Lancashire, Rossendale, BB4 7NY, Unit 1
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Director And Company Secretary
Country of residence: England
MILES, Graham Peter
Status: Active
Appointed on: Tuesday, 11 January 2000
Correspondence address: Victoria Way, Rawtenstall, England, Lancashire, Rossendale, BB4 7NY, Unit 1
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Director
Country of residence: England
DAWSON, Raymond
Status: Not active
Appointed on: Tuesday, 12 June 2001
Resigned on: Saturday, 01 August 2015
Correspondence address: Moorfield, Hareholme Lane Cloughfold, Lancashire, Rossendale, BB4 7TW
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Director
Country of residence: Great Britain
MILES, Barry Peter
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Thursday, 31 January 2002
Correspondence address: 7 Dobbin Close, Rawtenstall, Lancashire, Rossendale, BB4 7TH
Role: Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Tuesday, 11 January 2000
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Tuesday, 11 January 2000
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2020)

Mr Graham Peter Miles
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lancashire, Rossendale, Unit 1
Nationality: British
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Ryan Neil Chesworth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lancashire, Rossendale, Unit 1
Nationality: British
Date of birth: November 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent