About

Registered Number: 04901937
Date of Incorporation: 17/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 23 Chantry Lane, Grimsby, N E Lincolnshire, DN31 2LP

 

Based in Grimsby in N E Lincolnshire, Quantum Secretarial Services Ltd was registered on 17 September 2003, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. Flynn, Derek, Mckinnon, Elizabeth Anne are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLYNN, Derek 17 September 2003 - 1
MCKINNON, Elizabeth Anne 17 September 2003 31 December 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Derek Flynn/
1963-12
Individual person with significant control British/
England
  • Right to appoint and remove directors
Mrs Elizabeth Anne Mckinnon/
1951-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Miss Cheryl Gardner/
1966-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 25/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/06/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 23/03/2020 00:00:00?.ToLongDateString()
PSC07 - N/A 23/03/2020 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 23/03/2020 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 05/10/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/04/2018 00:00:00?.ToLongDateString()
CS01 - N/A 17/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/04/2017 00:00:00?.ToLongDateString()
CS01 - N/A 04/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/04/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/10/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 05/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/03/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/05/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 24/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/05/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/04/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/05/2009 00:00:00?.ToLongDateString()
363a - Annual Return 11/11/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/06/2008 00:00:00?.ToLongDateString()
363a - Annual Return 21/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 29/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/07/2006 00:00:00?.ToLongDateString()
363a - Annual Return 19/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/07/2005 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 18/07/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 11/02/2005 00:00:00?.ToLongDateString()
363s - Annual Return 22/09/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 17/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 17/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.