OpenCompanies

Quantum Factors Limited

Company number
04042050
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 2000
Nature of business
Other business support service activities n.e.c.

Registered office

45 South Mossley Hill Road
Liverpool
L19 3PY

Previous names

  • Easy Now Limited (until 12 Jun 2007)

Officers

NameRoleAppointedResigned
CRAFT, Jonathan Simon Myer Secretary 16 May 2011
FARRELL, John Thomas Director 7 Dec 2007
CRAFT, Maurice Howard Director 27 Jul 2000
CRAFT, Hilary Susan, The Estate Of The Late Director 7 Dec 2007 27 Dec 2020
CRAFT, Maurice Howard Secretary 27 Jul 2000 16 May 2011
TILL, Richard Director 31 Aug 2007 14 May 2009
JOHNSON, Andrew Director 31 Aug 2007 30 Mar 2009
MERCER, Robert Director 31 Aug 2007 10 Dec 2007
CRAFT, Hilary Susan, The Estate Of The Late Director 27 Jul 2000 31 Aug 2007
FIRST SECRETARIES LIMITED Corporate-Nominee-Secretary 27 Jul 2000 27 Jul 2000
FIRST DIRECTORS LIMITED Corporate-Nominee-Director 27 Jul 2000 27 Jul 2000

Control

NameNature of controlNotifiedCeased
Qf Holdings Nw Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Directors’ other companies

Companies at the same address

Data