| Company Name | Quantum International Procurement Limited |
|---|---|
| Director | Stephen Michael Hubert |
| Company Status | Active - Proposal to Strike off |
| Company Number | 12598119 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2020(3 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Mr Stephen Michael Hubert |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 August 2020(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 33 Middlewich Road Northwich CW9 7BP |
| Director Name | Mr Nicky James Hubert |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Kirkdale Road Harpenden AL5 2PT |
| Director Name | Mr Peter Spencer Penny |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2020(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 month (resigned 01 August 2020) |
| Role | Importer |
| Country of Residence | England |
| Correspondence Address | 33 Middlewich Road Northwich CW9 7BP |
Location
| Registered Address | 33 Middlewich Road Northwich CW9 7BP |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Witton and Rudheath |
| Built Up Area | Northwich |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 12 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 26 August 2023 (overdue) |
Filing History
| 28 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
|---|---|
| 15 September 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
| 1 April 2022 | Change of details for Mr Stephen Michael Hubert as a person with significant control on 1 April 2022 (2 pages) |
| 11 March 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 21 September 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
| 12 August 2020 | Notification of Stephen Michael Hubert as a person with significant control on 1 August 2020 (2 pages) |
| 12 August 2020 | Appointment of Mr Stephen Michael Hubert as a director on 1 August 2020 (2 pages) |
| 12 August 2020 | Termination of appointment of Peter Spencer Penny as a director on 1 August 2020 (1 page) |
| 12 August 2020 | Cessation of Peter Spencer Penny as a person with significant control on 1 August 2020 (1 page) |
| 12 August 2020 | Confirmation statement made on 12 August 2020 with updates (4 pages) |
| 22 July 2020 | Registered office address changed from 2 Kirkdale Road Harpenden AL5 2PT England to 33 Middlewich Road Northwich CW9 7BP on 22 July 2020 (1 page) |
| 22 July 2020 | Appointment of Mr Peter Spencer Penny as a director on 2 July 2020 (2 pages) |
| 22 July 2020 | Termination of appointment of Nicky James Hubert as a director on 2 July 2020 (1 page) |
| 22 July 2020 | Cessation of Nicky James Hubert as a person with significant control on 2 July 2020 (1 page) |
| 22 July 2020 | Notification of Peter Spencer Penny as a person with significant control on 2 July 2020 (2 pages) |
| 12 May 2020 | Incorporation Statement of capital on 2020-05-12
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