QUANTUM44 LTD
3 OLD MOY ROAD, DUNGANNON BT71 6PS- Active
- Private Limited Company
- Company No. NI620680
- Last Updated: 01 Mar 2024
Company Profile
QUANTUM44 LTD was incorporated on Tuesday, October 1, 2013 as a Private Limited Company with registered address in DUNGANNON. QUANTUM44 LTD has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 11 years 1 month and 12 days.
| Name | QUANTUM44 LTD |
|---|---|
| Company number | NI620680 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 OLD MOY ROAD DUNGANNON BT71 6PS |
|---|---|
| Country Of Origin |
Map based on PostCode
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 Barry Norman Graham Nationality: Northern Irish |
Dates: Wednesday, October 6, 2021 - Wednesday, February 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Cmn Holdings Ltd Old Moy Road, BT71 6PS |
Dates: Wednesday, October 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Christopher Brendan Mcnally Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, October 6, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-136 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| QUANTUM44 LTD | 01 Oct 2013 |