QUANTUM GLOBAL LTD

Profile QUANTUM GLOBAL LTD

Actual on 01.09.2020
Company name
QUANTUM GLOBAL LTD
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Company number
03926639
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 February 2000
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Accounts

Actual

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Sunday, 22 November 2020 due by Sunday, 03 January 2021

Last statement dated Friday, 22 November 2019

Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
ROSE COTTAGE, WEST DRIVE, ENGLAND, CHELTENHAM, GL50 4LB
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PSC and Officers QUANTUM GLOBAL LTD

Officers

(as of 07.04.2020)

MARLEY, Caroline Laura
Status: Active
Appointed on: Wednesday, 27 September 2017
Correspondence address: West Drive, Gloucestershire, Cheltenham, GL50 4LB, Rose Cottage
Nationality: British
Date of birth: July 1984
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MARLEY, Derek Joseph
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Friday, 03 November 2017
Correspondence address: Rose Cottage, West Drive, Cheltenham, GL50 2LB
Nationality: British
Role: Secretary
Occupation: Consultant Engineer
MARLEY, Derek Joseph
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Friday, 03 November 2017
Correspondence address: Rose Cottage, West Drive, Cheltenham, GL50 2LB
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Consultant Engineer
Country of residence: United Kingdom
MARLEY, Arthur William
Status: Not active
Appointed on: Wednesday, 03 October 2007
Resigned on: Tuesday, 01 December 2009
Correspondence address: 15 Wavertree Nook Road, Merseyside, Liverpool, L15 7LE
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Contracts Manager
Country of residence: England
MATTHEWS, Stephen Robert Meredydd
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Wednesday, 03 October 2007
Correspondence address: Llyswerdd, Llangwyddfan Lane, Llandybie, Dyfed, Ammanford, SA18 2TG
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Consultant Engineer
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Person with significant control

(as of 01.09.2020)

Miss Caroline Laura Marley
Status: Active
Notified on: Thursday, 23 November 2017
Correspondence address: England, Cheltenham, Rose Cottage
Nationality: British
Date of birth: July 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Derek Joseph Marley
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Cheltenham, Rose Cottage
Nationality: British
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent