QUANTA EPC LIMITED
Active - Accounts Filed
General Information
NAME
QUANTA EPC LIMITED
COMPANY NUMBER
02299529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/09/1988
(36 years and 2 months old)
WEBSITE
www.quanta-epc.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
01/02/2019
27/08/2019
QUANTA FABRICOM LIMITED
View all previous names
CRAMLINGTON
NE23 7RZ
Telephone: 01912155247
TPS: No
2 Berrymoor Court
Northumberland Business Park
CRAMLINGTON
NE23 7RZ
Telephone: 2155247
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUANTA SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| QUANTA EPC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Catherine Anne Elizabeth Earl (930203748) has left the board |
| 24/06/2024 | QUANTA SERVICES GROUP LIMITED (928479241) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUANTA EPC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUANTA EPC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUANTA EPC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2011 - Present (13 years and 8 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2021 - Present (3 years and 6 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/11/1992 - 21/07/1997 (4 years and 8 months) Born in Jan 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
03/11/1992 - 19/06/1995 (2 years and 7 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/11/1992 - 21/07/1997 (4 years and 8 months) Born in Jul 1951 |
Resigned | Secretary |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUANTA SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| QUANTA EPC (SCOTLAND) LIMITED | Dormant | View Report |
| QUANTA EPC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Catherine Anne Elizabeth Earl (930203748) has left the board |
| 24/06/2024 | QUANTA SERVICES GROUP LIMITED (928479241) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | Nicholas James Oates (921251569) has left the board |
| 03/10/2023 | New Accounts filed |
| 25/05/2023 | Louise Amerigo (928479210) has left the board |
| 29/11/2022 | New Confirmation Statement filed |
| 11/11/2022 | New Board Member Catherine Anne Elizabeth Earl (930203748) Appointed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 22/08/2022 | STEPCHANGE BUSINESS GROWTH LIMITED (928479257) has left the board |
| 01/10/2021 | New Accounts filed |
| 25/05/2021 | New Board Member Steven Brett (928347001) Appointed |
| 25/01/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 28/02/2020 | David Alun Stark (923855103) has left the board |
| 28/02/2020 | New Board Member Mark Marsh (910618421) Appointed |
| 27/01/2020 | David Alun Stark (925911917) has left the board |
| 18/12/2019 | Change in Reg. Office |
| 22/11/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 06/06/2019 | New Company Secretary David Alun Stark (925911917) Appointed |
| 05/06/2019 | Mark Marsh (910618421) has left the board |
| 05/06/2019 | Mark Marsh (925253516) has left the board |
| 05/06/2019 | New Board Member David Alun Stark (923855103) Appointed |
| 21/11/2018 | New Confirmation Statement filed |
| 19/11/2018 | Change in Reg. Office |
| 19/11/2018 | New Board Member Mark Marsh (910618421) Appointed |
| 19/11/2018 | New Company Secretary Mark Marsh (925253516) Appointed |
| 19/11/2018 | Richard Mark Webster (904746586) has left the board |
| 19/11/2018 | New Board Member Jason Cordey (925252977) Appointed |
| 19/11/2018 | Philip Snoeck (924294290) has left the board |
| 19/11/2018 | Claire Rachel Bateman (919506604) has left the board |
| 19/11/2018 | Frederic Flaus (922362920) has left the board |
| 16/10/2018 | Eddy Jean Marie Spolspoel (922589547) has left the board |
| 12/10/2018 | New Accounts filed |
| 20/03/2018 | New Board Member Richard Mark Webster (904746586) Appointed |
| 20/03/2018 | Richard Webster (924399103) has left the board |
| 13/03/2018 | Stanley Maas (922590334) has left the board |
| 13/03/2018 | New Board Member Richard Webster (924399103) Appointed |
| 16/02/2018 | New Board Member Philip Snoeck (924294290) Appointed |
| 16/02/2018 | New Board Member Frederic Flaus (922362920) Appointed |
| 16/02/2018 | Philip Snoeck (924294351) has left the board |
| 16/02/2018 | Frederic Flaus (924294335) has left the board |
| 09/02/2018 | New Board Member Philip Snoeck (924294351) Appointed |
| 09/02/2018 | New Board Member Frederic Flaus (924294335) Appointed |
| 15/12/2017 | Stefaan Devolder (921396404) has left the board |
| 08/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 13/03/2017 | New Board Member Stefaan Devolder (921396404) Appointed |
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