QUANTUM SEATING LIMITED
8 JURY STREET, WARWICK CV34 4EW- Active
- Private Limited Company
- Company No. 09053058
- Last Updated: 01 Mar 2024
Company Profile
QUANTUM SEATING LIMITED was incorporated on Thursday, May 22, 2014 as a Private Limited Company with registered address in WARWICK. QUANTUM SEATING LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 10 years 5 months and 3 days.
| Name | QUANTUM SEATING LIMITED |
|---|---|
| Company number | 09053058 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Brett Clifton Guy Townsend Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr John Sandford Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Simon Millward Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 17, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (5 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| QUANTUM SEATING LIMITED | 22 May 2014 |