- Company search
- QUANTA EPC LIMITED
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
(35 years and 7 months old)
WEBSITE
www.quanta-epc.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/07/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/02/2019
27/08/2019
QUANTA FABRICOM LIMITED
View all previous names
Previous Names
01/02/2019 27/08/2019 QUANTA FABRICOM LIMITED
20/08/2007 01/02/2019 FABRICOM OFFSHORE SERVICES LIMITED
14/11/1988 20/08/2007 TECHMAC BARTON LIMITED
23/09/1988 14/11/1988 MITRECOPE LIMITED
CRAMLINGTON
NE23 7RZ
Telephone: 01912155247
TPS: No
2 Berrymoor Court
Northumberland Business Park
CRAMLINGTON
NE23 7RZ
Telephone: 2155247
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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
26/02/2024 | Change of accounting reference date (AA01) |
|
miscellaneous |
30/11/2023 | Confirmation Statement (CS01) |
|
other |
17/10/2023 | Termination of appointment of director (TM01) |
|
officers |
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 |
---|---|
Date: 06/12/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: Nicholas James Oates (921251569) has left the board |
Date: 03/10/2023 | Event: New Accounts 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/03/2011 - Present (13 years and 1 months) Born in Jun 1954 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/05/2021 - Present (2 years and 11 months) Born in Aug 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
30/06/2021 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/11/2022 - Present (1 years and 5 months) Born in Mar 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
03/11/1992 - Present (31 years and 5 months) Born in Oct 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
26/02/2024 | Change of accounting reference date (AA01) |
|
miscellaneous |
30/11/2023 | Confirmation Statement (CS01) |
|
other |
17/10/2023 | Termination of appointment of director (TM01) |
|
officers |
27/09/2023 | Annual Accounts. (AA) |
|
accounts |
07/07/2023 | Change of accounting reference date (AA01) |
|
miscellaneous |
23/05/2023 | Termination of appointment of director (TM01) |
|
officers |
24/11/2022 | Confirmation Statement (CS01) |
|
other |
09/11/2022 | Appointment of director (AP01) |
|
officers |
01/10/2022 | Annual Accounts. (AA) |
|
accounts |
23/08/2022 | Registration of a Charge (MR01) |
|
mortgages |
18/08/2022 | Termination of appointment of secretary (TM02) |
|
officers |
20/06/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
17/11/2021 | Confirmation Statement (CS01) |
|
other |
25/09/2021 | Annual Accounts. (AA) |
|
accounts |
30/06/2021 | Appointment of director (AP01) |
|
officers |
30/06/2021 | Termination of appointment of director (TM01) |
|
officers |
30/06/2021 | Appointment of corporate director (AP02) |
|
officers |
30/06/2021 | Appointment of corporate secretary (AP04) |
|
officers |
21/05/2021 | Appointment of director (AP01) |
|
officers |
01/04/2021 | Termination of appointment of director (TM01) |
|
officers |
19/01/2021 | Annual Accounts. (AA) |
|
accounts |
18/01/2021 | Confirmation Statement (CS01) |
|
other |
03/08/2020 | No description (RESOLUTIONS) |
|
other |
03/08/2020 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
03/08/2020 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
03/08/2020 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
26/02/2020 | Termination of appointment of director (TM01) |
|
officers |
26/02/2020 | Appointment of director (AP01) |
|
officers |
23/01/2020 | Termination of appointment of secretary (TM02) |
|
officers |
16/12/2019 | Change of registered office address (AD01) |
|
registeredAddress |
18/11/2019 | Confirmation Statement (CS01) |
|
other |
10/10/2019 | Annual Accounts. (AA) |
|
accounts |
27/08/2019 | No description (RESOLUTIONS) |
|
other |
04/06/2019 | Appointment of secretary (AP03) |
|
officers |
03/06/2019 | Termination of appointment of director (TM01) |
|
officers |
03/06/2019 | Termination of appointment of secretary (TM02) |
|
officers |
03/06/2019 | Appointment of director (AP01) |
|
officers |
17/05/2019 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
17/05/2019 | Solvency Statement (reduction of share capital) (CAP-SS) |
|
capitals |
17/05/2019 | SH20 Statement (reduction of share capital) (SH20) |
|
capitals |
17/05/2019 | No description (RESOLUTIONS) |
|
other |
20/02/2019 | No description (RESOLUTIONS) |
|
other |
07/02/2019 | Registration of a Charge (MR01) |
|
mortgages |
01/02/2019 | No description (RESOLUTIONS) |
|
other |
25/01/2019 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
16/11/2018 | Confirmation Statement (CS01) |
|
other |
15/11/2018 | Termination of appointment of secretary (TM02) |
|
officers |
15/11/2018 | Termination of appointment of director (TM01) |
|
officers |
15/11/2018 | Termination of appointment of director (TM01) |
|
officers |
15/11/2018 | Termination of appointment of director (TM01) |
|
officers |
15/11/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
15/11/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
15/11/2018 | Change of registered office address (AD01) |
|
registeredAddress |
15/11/2018 | Appointment of director (AP01) |
|
officers |
15/11/2018 | Appointment of director (AP01) |
|
officers |
15/11/2018 | Appointment of secretary (AP03) |
|
officers |
14/11/2018 | Registration of a Charge (MR01) |
|
mortgages |
09/11/2018 | Return of Allotment of shares (SH01) |
|
capitals |
12/10/2018 | Termination of appointment of director (TM01) |
|
officers |
07/10/2018 | Annual Accounts. (AA) |
|
accounts |
09/03/2018 | Termination of appointment of director (TM01) |
|
officers |
09/03/2018 | Appointment of director (AP01) |
|
officers |
07/02/2018 | Appointment of director (AP01) |
|
officers |
07/02/2018 | Appointment of director (AP01) |
|
officers |
13/12/2017 | Termination of appointment of director (TM01) |
|
officers |
03/11/2017 | Confirmation Statement (CS01) |
|
other |
05/10/2017 | Annual Accounts. (AA) |
|
accounts |
06/06/2017 | Statement of Companys Objects (CC04) |
|
miscellaneous |
06/06/2017 | No description (RESOLUTIONS) |
|
other |
02/03/2017 | Termination of appointment of director (TM01) |
|
officers |
02/03/2017 | Termination of appointment of director (TM01) |
|
officers |
02/03/2017 | Termination of appointment of director (TM01) |
|
officers |
02/03/2017 | Appointment of director (AP01) |
|
officers |
02/03/2017 | Appointment of director (AP01) |
|
officers |
02/03/2017 | Appointment of director (AP01) |
|
officers |
18/11/2016 | Appointment of director (AP01) |
|
officers |
17/11/2016 | Termination of appointment of director (TM01) |
|
officers |
14/11/2016 | Confirmation Statement (CS01) |
|
other |
08/10/2016 | Annual Accounts. (AA) |
|
accounts |
22/08/2016 | Appointment of director (AP01) |
|
officers |
18/08/2016 | Appointment of director (AP01) |
|
officers |
18/08/2016 | Termination of appointment of director (TM01) |
|
officers |
23/11/2015 | Annual Return (AR01) |
|
returns |
09/10/2015 | Annual Accounts. (AA) |
|
accounts |
19/06/2015 | Termination of appointment of director (TM01) |
|
officers |
17/02/2015 | Termination of appointment of secretary (TM02) |
|
officers |
17/02/2015 | Appointment of secretary (AP03) |
|
officers |
12/11/2014 | Annual Return (AR01) |
|
returns |
14/10/2014 | Change of registered office address (AD01) |
|
registeredAddress |
08/10/2014 | Annual Accounts. (AA) |
|
accounts |
05/11/2013 | Annual Return (AR01) |
|
returns |
19/09/2013 | Appointment of director (AP01) |
|
officers |
05/07/2013 | Annual Accounts. (AA) |
|
accounts |
11/06/2013 | Change of director’s details (CH01) |
|
officers |
07/12/2012 | Annual Return (AR01) |
|
returns |
03/10/2012 | Annual Accounts. (AA) |
|
accounts |
02/11/2011 | Annual Return (AR01) |
|
returns |
29/09/2011 | Annual Accounts. (AA) |
|
accounts |
21/09/2011 | Termination of appointment of director (TM01) |
|
officers |
21/07/2011 | Appointment of secretary (AP03) |
|
officers |
24/03/2011 | Termination of appointment of secretary (TM02) |
|
officers |
23/03/2011 | Appointment of director (AP01) |
|
officers |
23/03/2011 | Appointment of director (AP01) |
|
officers |
23/03/2011 | Termination of appointment of secretary (TM02) |
|
officers |
23/03/2011 | Termination of appointment of director (TM01) |
|
officers |
23/03/2011 | Termination of appointment of director (TM01) |
|
officers |
04/11/2010 | Change of director’s details (CH01) |
|
officers |
03/11/2010 | Annual Return (AR01) |
|
returns |
29/09/2010 | Annual Accounts. (AA) |
|
accounts |
02/08/2010 | Termination of appointment of director (TM01) |
|
officers |
02/08/2010 | Appointment of director (AP01) |
|
officers |
08/07/2010 | Change of director’s details (CH01) |
|
officers |
05/07/2010 | Change of secretary’s details (CH03) |
|
officers |
05/07/2010 | Change of director’s details (CH01) |
|
officers |
05/07/2010 | Change of director’s details (CH01) |
|
officers |
17/02/2010 | Annual Accounts. (AA) |
|
accounts |
04/11/2009 | Change of director’s details (CH01) |
|
officers |
04/11/2009 | Change of director’s details (CH01) |
|
officers |
04/11/2009 | Annual Return (AR01) |
|
returns |
23/10/2009 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
QUANTA SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
QUANTA EPC (SCOTLAND) LIMITED | Non-Trading | View Report |
QUANTA EPC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/12/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: Nicholas James Oates (921251569) has left the board |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 25/05/2023 | Event: Louise Amerigo (928479210) has left the board |
Date: 29/11/2022 | Event: New Confirmation Statement filed |
Date: 11/11/2022 | Event: New Board Member Catherine Anne Elizabeth Earl (930203748) Appointed |
Date: 09/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 22/08/2022 | Event: STEPCHANGE BUSINESS GROWTH LIMITED (928479257) has left the board |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 25/05/2021 | Event: New Board Member Steven Brett (928347001) Appointed |
Date: 25/01/2021 | Event: New Accounts filed |
Date: 23/01/2021 | Event: New Confirmation Statement filed |
Date: 28/02/2020 | Event: David Alun Stark (923855103) has left the board |
Date: 28/02/2020 | Event: New Board Member Mark Marsh (910618421) Appointed |
Date: 27/01/2020 | Event: David Alun Stark (925911917) has left the board |
Date: 18/12/2019 | Event: Change in Reg. Office |
Date: 22/11/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 06/06/2019 | Event: New Company Secretary David Alun Stark (925911917) Appointed |
Date: 05/06/2019 | Event: Mark Marsh (925253516) has left the board |
Date: 05/06/2019 | Event: Mark Marsh (910618421) has left the board |
Date: 05/06/2019 | Event: New Board Member David Alun Stark (923855103) Appointed |
Date: 21/11/2018 | Event: New Confirmation Statement filed |
Date: 19/11/2018 | Event: Change in Reg. Office |
Date: 19/11/2018 | Event: New Board Member Mark Marsh (910618421) Appointed |
Date: 19/11/2018 | Event: New Company Secretary Mark Marsh (925253516) Appointed |
Date: 19/11/2018 | Event: Richard Mark Webster (904746586) has left the board |
Date: 19/11/2018 | Event: New Board Member Jason Cordey (925252977) Appointed |
Date: 19/11/2018 | Event: Philip Snoeck (924294290) has left the board |
Date: 19/11/2018 | Event: Claire Rachel Bateman (919506604) has left the board |
Date: 19/11/2018 | Event: Frederic Flaus (922362920) has left the board |
Date: 16/10/2018 | Event: Eddy Jean Marie Spolspoel (922589547) has left the board |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 20/03/2018 | Event: New Board Member Richard Mark Webster (904746586) Appointed |
Date: 20/03/2018 | Event: Richard Webster (924399103) has left the board |
Date: 13/03/2018 | Event: New Board Member Richard Webster (924399103) Appointed |
Date: 13/03/2018 | Event: Stanley Maas (922590334) has left the board |
Date: 16/02/2018 | Event: New Board Member Philip Snoeck (924294290) Appointed |
Date: 16/02/2018 | Event: New Board Member Frederic Flaus (922362920) Appointed |
Date: 16/02/2018 | Event: Frederic Flaus (924294335) has left the board |
Date: 16/02/2018 | Event: Philip Snoeck (924294351) has left the board |
Date: 09/02/2018 | Event: New Board Member Philip Snoeck (924294351) Appointed |
Date: 09/02/2018 | Event: New Board Member Frederic Flaus (924294335) Appointed |
Date: 15/12/2017 | Event: Stefaan Devolder (921396404) has left the board |
Date: 08/11/2017 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 13/03/2017 | Event: Stefaan Devolder (922590321) has left the board |
Date: 13/03/2017 | Event: New Board Member Stefaan Devolder (921396404) Appointed |
Date: 13/03/2017 | Event: New Board Member Eddy Jean Marie Spolspoel (922589547) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier