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 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.
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 |
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 |