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Quanex Management Limited

03846926

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FLAMSTEAD HOUSE FLAMSTEAD HOUSE, DENBY, DE5 8JX
Incorporated 23/09/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Paul Boyd Cornett

director · Since 28/11/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 28 other boards

Mr Scott Michael Zuehlke

director · Since 28/11/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 49

Also on 21 other boards

Waterstone Company Secretaries Ltd

secretary · Since 02/12/2024

Also on 48 other boards

Persons with Significant Control

Jasper Acquisition Holdings Limited

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

29, Queen Anne's Gate, London, SW1H 9BU

Reg: 06078798 · Companies House · Limited By Shares

Notified 20/12/2018

Former PSCs

Tyman Plc

Ceased 20/12/2018

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/05/2000Registered 23/05/2000Satisfied 10/05/2013