QUANTOIL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
QUANTOIL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
QUANTOIL LIMITED was incorporated 29 years ago on 14/02/1995 and has the registered number: 03021445. The accounts status is FULL and accounts are next due on 30/09/2024.
QUANTOIL LIMITED was incorporated 29 years ago on 14/02/1995 and has the registered number: 03021445. The accounts status is FULL and accounts are next due on 30/09/2024.
QUANTOIL LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-11-24 | CURRENT | ||
| MS JACQUELINE WATSON | May 1970 | British | Director | 2012-02-06 | CURRENT |
| EWAN JOHN THOMSON | Dec 1964 | British | Director | 2022-08-31 | CURRENT |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2002-10-17 UNTIL 2009-11-24 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-02-14 UNTIL 1995-02-28 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-02-14 UNTIL 1995-02-28 | RESIGNED | ||
| GEORGE DAVID HERBAGE | Nov 1937 | British | Director | 1995-02-28 UNTIL 1997-07-15 | RESIGNED |
| MR GEORGE BRUCE | Mar 1958 | British | Director | 2012-02-06 UNTIL 2022-08-31 | RESIGNED |
| CHARLES GRAHAM BRETT | Dec 1944 | British | Director | 1997-07-15 UNTIL 2012-02-28 | RESIGNED |
| DAVID JOHN BLESER | Jun 1958 | British | Director | 2000-08-07 UNTIL 2012-02-28 | RESIGNED |
| COMBINED NOMINEES LIMITED | Nominee Director | 1995-02-14 UNTIL 1995-02-28 | RESIGNED | ||
| JOHN INGRAM | Secretary | 1997-06-30 UNTIL 2000-08-07 | RESIGNED | ||
| JOAN MAUD HERBAGE | Feb 1941 | Secretary | 1995-02-28 UNTIL 1997-06-30 | RESIGNED | |
| DAVID JOHN BLESER | Jun 1958 | British | Secretary | 2000-08-07 UNTIL 2002-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Core Laboratories Interests Two Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |