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QUANTEL EUROPE LIMITED - 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
Company Information
- Company registration number
- 03307773
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Queen Eleanor House
- Kingsclere Park
- Kingsclere
- Hampshire
- RG20 4SW
- United Kingdom 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, RG20 4SW, United Kingdom UK
Management
- Managing Directors
- BANKS, Timothy
- WILSON, Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-27
- Age Of Company 1997-01-27 27 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Quantel Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- QUANTEL BENELUX LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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QUANTEL EUROPE LIMITED Company Description
- QUANTEL EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03307773. Its current trading status is "live". It was registered 1997-01-27. It was previously called QUANTEL BENELUX LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 12 Queen Eleanor House .
Get QUANTEL EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quantel Europe Limited - 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
- 1997-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-08-29) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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termination-director-company-with-name-termination-date (2023-06-19) - TM01
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accounts-with-accounts-type-small (2023-01-13) - AA
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memorandum-articles (2023-08-11) - MA
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statement-of-companys-objects (2023-08-09) - CC04
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change-to-a-person-with-significant-control (2023-05-10) - PSC05
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termination-director-company-with-name-termination-date (2023-07-12) - TM01
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appoint-person-director-company-with-name-date (2023-07-12) - AP01
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appoint-person-director-company-with-name-date (2023-10-10) - AP01
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termination-director-company-with-name-termination-date (2023-10-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-12) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-24) - CS01
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change-person-director-company-with-change-date (2022-05-17) - CH01
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gazette-notice-compulsory (2022-08-02) - GAZ1
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gazette-filings-brought-up-to-date (2022-08-06) - DISS40
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change-person-director-company-with-change-date (2022-08-10) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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accounts-with-accounts-type-small (2021-04-30) - AA
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termination-director-company-with-name-termination-date (2021-11-24) - TM01
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appoint-person-director-company-with-name-date (2021-12-14) - AP01
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termination-director-company-with-name-termination-date (2021-12-14) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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termination-director-company-with-name-termination-date (2020-12-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-16) - MR01
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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change-to-a-person-with-significant-control (2020-03-16) - PSC05
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accounts-with-accounts-type-small (2020-02-21) - AA
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confirmation-statement-with-no-updates (2020-01-07) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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accounts-with-accounts-type-full (2019-03-20) - AA
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termination-director-company-with-name-termination-date (2019-01-25) - TM01
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gazette-filings-brought-up-to-date (2019-12-11) - DISS40
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gazette-notice-compulsory (2019-12-10) - GAZ1
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-18) - AP01
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termination-director-company-with-name-termination-date (2018-04-18) - TM01
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mortgage-satisfy-charge-full (2018-02-26) - MR04
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-03) - CS01
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accounts-with-accounts-type-full (2017-06-28) - AA
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mortgage-satisfy-charge-full (2017-03-10) - MR04
keyboard_arrow_right 2016
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memorandum-articles (2016-03-04) - MA
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appoint-person-director-company-with-name-date (2016-03-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-05) - MR01
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accounts-with-accounts-type-full (2016-09-23) - AA
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termination-director-company-with-name-termination-date (2016-03-15) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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termination-secretary-company-with-name-termination-date (2015-06-04) - TM02
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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termination-director-company-with-name-termination-date (2015-04-08) - TM01
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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accounts-with-accounts-type-full (2015-10-12) - AA
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change-person-director-company-with-change-date (2015-10-20) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-01) - AA
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resolution (2014-04-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-03-27) - MR01
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appoint-person-director-company-with-name (2014-03-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
keyboard_arrow_right 2012
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change-account-reference-date-company-current-extended (2012-09-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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accounts-with-accounts-type-full (2012-01-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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accounts-with-accounts-type-full (2011-03-02) - AA
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change-person-secretary-company-with-change-date (2011-08-12) - CH03
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change-person-director-company-with-change-date (2011-08-12) - CH01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-21) - CH03
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change-person-director-company-with-change-date (2010-01-21) - CH01
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accounts-with-accounts-type-full (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-27) - 288b
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legacy (2009-04-27) - 288a
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legacy (2009-01-15) - 363a
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accounts-with-accounts-type-full (2009-07-03) - AA
keyboard_arrow_right 2008
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legacy (2008-01-07) - 363a
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accounts-with-accounts-type-full (2008-03-20) - AA
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legacy (2008-08-07) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-06) - AA
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legacy (2007-01-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-11) - AA
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legacy (2006-01-18) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-29) - AA
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legacy (2005-01-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-26) - 395
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legacy (2004-06-11) - 288c
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certificate-change-of-name-company (2004-04-05) - CERTNM
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legacy (2004-01-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-14) - 363a
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accounts-with-accounts-type-full (2003-12-12) - AA
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accounts-with-accounts-type-full (2003-03-25) - AA
keyboard_arrow_right 2002
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legacy (2002-01-22) - 363a
keyboard_arrow_right 2001
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legacy (2001-12-27) - 288a
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legacy (2001-12-27) - 288b
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accounts-with-accounts-type-full (2001-12-14) - AA
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accounts-with-accounts-type-full (2001-07-27) - AA
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legacy (2001-01-09) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-26) - 288a
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legacy (2000-06-26) - 288b
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legacy (2000-01-20) - 363a
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auditors-resignation-company (2000-09-12) - AUD
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legacy (2000-10-23) - 155(6)a
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legacy (2000-10-27) - 395
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accounts-with-accounts-type-small (2000-07-03) - AA
keyboard_arrow_right 1999
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legacy (1999-10-12) - 288a
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legacy (1999-10-11) - 288b
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accounts-with-accounts-type-full (1999-07-06) - AA
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legacy (1999-01-28) - 363a
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legacy (1999-01-28) - 363(353)
keyboard_arrow_right 1998
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legacy (1998-02-10) - 363a
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accounts-with-accounts-type-full (1998-06-24) - AA
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legacy (1998-08-27) - 288b
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auditors-resignation-company (1998-09-04) - AUD
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-02-19) - CERTNM
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resolution (1997-02-21) - RESOLUTIONS
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legacy (1997-03-19) - 287
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legacy (1997-03-19) - 288a
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legacy (1997-03-19) - 288b
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legacy (1997-10-24) - 288c
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legacy (1997-12-08) - 225
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incorporation-company (1997-01-27) - NEWINC