QUANTEX ARC LIMITED - LONDON


Company Profile Company Filings

Overview

QUANTEX ARC LIMITED is a Private Limited Company from LONDON and has the status: Active.
QUANTEX ARC LIMITED was incorporated 14 years ago on 30/09/2009 and has the registered number: 07035518. The accounts status is FULL and accounts are next due on 31/03/2024.

QUANTEX ARC LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2021 31/03/2024

Registered Office

85 RICHFORD STREET
LONDON
W6 7HJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER WOENKER May 1982 American Director 2021-06-23 CURRENT
MR KARL BUSCHER Apr 1965 American Director 2021-06-23 CURRENT
MR NIGEL LESLIE RICHARD VAUGHAN Dec 1950 British Director 2018-03-29 UNTIL 2021-06-23 RESIGNED
MR EDWARD ELLIS URQUHART Dec 1967 American Director 2018-03-29 UNTIL 2021-06-23 RESIGNED
MR DAVID SCHMIT Mar 1968 American Director 2021-06-23 UNTIL 2022-03-31 RESIGNED
PETER WILLIAM ROSS Jan 1953 British Director 2009-09-30 UNTIL 2014-11-30 RESIGNED
MR ANAY JOSHI Secretary 2022-01-01 UNTIL 2023-11-20 RESIGNED
ROGER MARAN Jan 1947 British Director 2009-09-30 UNTIL 2014-12-11 RESIGNED
RICHARD PAUL HAYES-PANKHURST Nov 1953 British Director 2009-09-30 UNTIL 2023-10-20 RESIGNED
MR RICHARD CORNING JR Jun 1976 American Director 2023-02-13 UNTIL 2023-11-13 RESIGNED
MISS MARINE PRAT Secretary 2018-04-04 UNTIL 2021-12-31 RESIGNED
ROGER MARAN British Secretary 2009-09-30 UNTIL 2018-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dover Fluids Uk Limited 2023-03-30 Eastleigh   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dover Corporation 2022-03-31 - 2023-03-30 Wilmington   De 19808-1674 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dover Fluids Uk Limited 2021-06-23 - 2022-03-31 Bournemouth   Ownership of shares 75 to 100 percent
Vernay Laboratories Inc 2018-03-29 - 2021-06-23 College Park   Ga 30337 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Pankhurst 2016-04-06 - 2021-06-23 11/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-02-24 31-12-2020 137,665 Cash 777,177 equity
ACCOUNTS - Final Accounts preparation 2020-07-25 31-12-2019 333,603 Cash 1,454,956 equity

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