Back to search

Quantum Manufacturing Limited

02796301

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
38 / 100

High Risk

0/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Lodgefield Road, Halesowen, B62 8AR
Incorporated 05/03/1993

Compliance

Last accounts

31/03/2021

total exemption full

Next accounts due

31/03/2023

Overdue

Confirmation statement

Last: 28/01/2023

Due 11/02/2024

Overdue

Industry

28490
28490

Officers

Mr Hareesh Malleshappa Totiger

director · Since 25/05/2017

CHIEF EXECUTIVE OFFICER

INDIAN · ENGLAND · Age 52

Also on 8 other boards

Mr Carl Roberts

director · Since 23/06/2017

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Mr Neil James Williams

director · Since 23/06/2017

CHIEF BUSINESS DEVELOPMENT OFFICER

BRITISH · ENGLAND · Age 56

Also on 1 other board

Hareesh Malleshappa Totiger

director · Since 25/05/2017

Indian · England · Age 52

Neil James Williams

director · Since 23/06/2017

British · England · Age 56

Carl Roberts

director · Since 23/06/2017

British · United Kingdom · Age 58

Former

Suzanne Brewer

nominee secretary · Resigned 23/04/1993

Kevin Brewer

nominee director · Resigned 23/04/1993

James Arthur Harris

director · Resigned 28/05/1993

Carlyle Henry Corton

director · Resigned 25/05/2017

Derek Mark Yeomans

secretary · Resigned 26/01/2022

Persons with Significant Control

Neos International Limited

75–100% shares
75–100% votes
Appoint directors

Unit 3, Westside Park, Belmore Way, Derby, DE21 7AZ

Reg: 10791247 · England And Wales · Limited Company

Notified 31/05/2017

Former PSCs

Mr Carlyle Henry Corton

Ceased 31/05/2017

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 01/03/2021Registered 02/03/2021

Change History

statusactive
2026-08-06

Active - Proposal to Strike off

typeltd
2026-08-06

Private Limited Company

address line1Lodgefield Road
2026-08-06

LODGEFIELD ROAD

post townHalesowen
2026-08-06

HALESOWEN

officer appointedROBERTS, Carl
2026-08-06
officer appointedTOTIGER, Hareesh Malleshappa
2026-08-06
officer appointedWILLIAMS, Neil James
2026-08-06