QUANTUM PROFILE SYSTEMS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04057656. The registration start date is August 22, 2000. The current status is Active.
Company Number | 04057656 |
Company Name | QUANTUM PROFILE SYSTEMS LIMITED |
Registered Address |
Salmon Fields Royton Oldham Lancashire OL2 6JG |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-08-22 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-09-12 |
Returns Last Update | 2015-08-15 |
Confirmation Statement Due Date | 2021-08-29 |
Confirmation Statement Last Update | 2020-08-15 |
Mortgage Charges | 14 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 11 |
Information Source | source link |
SIC Code | Industry |
---|---|
22230 | Manufacture of builders ware of plastic |
Address |
SALMON FIELDS ROYTON |
Post Town | OLDHAM |
County | LANCASHIRE |
Post Code | OL2 6JG |
Entity Name | Office Address |
---|---|
QUANTUM LEAN SOLUTIONS LIMITED | Salmon Fields, Royton, Oldham, Lancashire, OL2 6JG, United Kingdom |
SLUMBERLAND INVESTMENTS LIMITED | Salmon Fields, Royton, Oldham, Lancs, OL2 6SB |
Entity Name | Office Address |
---|---|
METOOL HOLDINGS LTD | Unit 6 Salmon Fields, Royton, Oldham, OL2 6JG |
ROMATIC LIMITED | Quantum House Salmon Fields, Royton, Oldham, OL2 6JG |
MOTTRAM GROUP (HOLDINGS) LIMITED | Quantum House Salmon Fields, Royton, Oldham, OL2 6JG, England |
Entity Name | Office Address |
---|---|
COBDEN FOODS LIMITED | 229 Park Road, Oldham, OL9 9LE, England |
HASHIM AND CO BARBER SHOP LTD | Hasim & Co Barbers, 61 Yorkshire Street, Oldham, OL1 3SL, England |
ABASAMA LIMITED | 124 Huddersfield Road, Oldham, OL4 2AH, England |
EDEN REPAIRS LTD | 81 Eden Street, Oldham, OL1 2AU, England |
MAANSA CAPITAL LIMITED | 157 Wellington Road, Oldham, OL8 4DD, England |
NAZAM ALI LTD | 32 Thirland Road, Oldham, OL4 1PR, United Kingdom |
A&A STORES LTD | 244 Ashton Road, Oldham, OL8 1QN, United Kingdom |
A2Z GONDAL LIMITED | 315 Greenacres Road, Oldham, OL4 2EJ, England |
BOOSTER BOX LTD | 11 Mornington Court, Magdala Street, Oldham, OL1 2LZ, England |
DEAKIN PROPERTY MANAGEMENT LTD | 5 Penryn Avenue, Royton, Oldham, OL2 6JR, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BOWEN, Clive | Secretary (Active) | Salmon Fields, Royton, Oldham, Lancashire, OL2 6JG | / 10 March 2008 |
British / |
|
BOWEN, Clive | Director (Active) | Salmon Fields, Royton, Oldham, Lancashire, OL2 6JG | February 1959 / 9 November 2000 |
British / England |
Managing Director |
BROGDON, John Angus Stratton | Director (Active) | Salmon Fields, Royton, Oldham, Lancashire, OL2 6JG | October 1949 / 9 November 2000 |
British / England |
Company Director |
CROSSLEY, Simon | Director (Active) | Salmon Fields, Royton, Oldham, Lancashire, OL2 6JG | January 1975 / 16 July 2015 |
British / England |
Operations Director |
HUGHES, William John | Director (Active) | Salmon Fields, Royton, Oldham, Lancashire, OL2 6JG | July 1934 / 9 November 2000 |
British / Wales |
Director |
KEAN, Stephen John | Director (Active) | Salmon Fields, Royton, Oldham, Lancashire, OL2 6JG | April 1965 / 16 July 2015 |
British / England |
Sales Director |
NEWSOME, James Henry Bertrand | Director (Active) | Salmon Fields, Royton, Oldham, Lancashire, OL2 6JG | May 1973 / 7 September 2011 |
British / England |
Director |
A B & C SECRETARIAL LIMITED | Nominee Secretary (Resigned) | 100 Barbirolli Square, Manchester, M2 3AB | / 22 August 2000 |
/ |
|
DIXON, Ian Stephen | Secretary (Resigned) | 4 Pine Grove Monton, Eccles, Manchester, M30 9JL | / 1 December 2003 |
/ |
|
WATERS, John James | Secretary (Resigned) | Daisy Bank House, Daisy Bank Crescent Audlem, Crewe, Cheshire, CW3 0HD | / 9 November 2000 |
/ |
|
DAVILA, Justine Renee | Director (Resigned) | 49 Ferndale Road, Burgess Hill, West Sussex, RH15 0EZ | December 1965 / 29 July 2004 |
British / United Kingdom |
Civil Servant |
DIXON, Ian Stephen | Director (Resigned) | 4 Pine Grove Monton, Eccles, Manchester, M30 9JL | May 1964 / 20 January 2003 |
British / United Kingdom |
Chartered Accountant |
FORBES, Michael Guthrie | Director (Resigned) | 26 Butley Lanes, Prestbury, Macclesfield, Cheshire, SK10 4HU | June 1948 / 9 November 2000 |
British / |
Director |
HARRIS, Neil Henry | Director (Resigned) | 17 Russell Avenue, Alsager, Cheshire, ST7 2BL | August 1957 / 9 November 2000 |
British / United Kingdom |
Manager |
JACK, David John | Director (Resigned) | 14 Shrewsbury Road, Oxton, Wirral, Merseyside, CH43 1UX | July 1961 / 9 November 2000 |
British / England |
Operations Director |
NEWSOME, John Frederick | Director (Resigned) | Water Edge, Lower Street, Dittisham, Devon, TQ6 0HY | February 1935 / 29 July 2004 |
British / |
Retired |
WATERS, John James | Director (Resigned) | Daisy Bank House, Daisy Bank Crescent Audlem, Crewe, Cheshire, CW3 0HD | May 1948 / 9 November 2000 |
British / United Kingdom |
Finance Director |
INHOCO FORMATIONS LIMITED | Nominee Director (Resigned) | 100 Barbirolli Square, Manchester, M2 3AB | / 22 August 2000 |
/ |
Post Town | OLDHAM |
Post Code | OL2 6JG |
SIC Code | 22230 - Manufacture of builders ware of plastic |
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