QUANTUM EUROPEAN LTD
27 ENDERBY DRIVE, HEXHAM NE46 2PA- Active
- Private Limited Company
- Company No. 09875788
- Last Updated: 16 Apr 2024
Company Profile
QUANTUM EUROPEAN LTD was incorporated on Tuesday, November 17, 2015 as a Private Limited Company with registered address in HEXHAM. QUANTUM EUROPEAN LTD has the status: Active and it's listed in the following category: Service activities incidental to air transportation. This Private Limited Company has been operating for 8 years 11 months and 23 days.
| Name | QUANTUM EUROPEAN LTD |
|---|---|
| Company number | 09875788 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2015 |
| 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 |
|---|---|
| Mrs Carmen Elena Luxton Nationality: Romanian |
Dates: Monday, November 18, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Keith Brian Luxton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 14 December 2024 |
| Last confirmation statement dated | 30 November 2023 |
Mortgages
No mortgages have been registered against QUANTUM EUROPEAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| QUANTUM EUROPEAN LTD | 17 Nov 2015 |