2 Quantum Energy Plc

Company Registration Number: 09192139

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Quantum Energy Plc is a Public Limited Company first registered on 29 August 2014. Its current registered address is in Grays.

Registered Address

95 KENT ROAD
GRAYS
ENGLAND
RM17 6DE

There are 23 companies currently registered at this postcode, including this one.

All companies at RM17 6DE

Registration Data

Company Number

09192139

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £210,429
of which Cash £5,129
Total Assets £210,429
Current Liabilities £107,075
Net Current Assets £103,354
Total Net Worth £103,354

Previous Names

No previous names

Company Officers

  • R & R SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 August 2014

     

    Office 8, The Business Resource Network
    Whateleys Drive
    Kenilworth
    Warwickshire
    CV8 2GY
    United Kingdom

  • GUGLIA, Eugen

    Director

    Appointed on 26 May 2015

     

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: January 1950

    95
    Kent Road
    Essex
    RM17 6DE
    United Kingdom

  • PAZARCIK, Tanja

    Director

    Appointed on 26 May 2015

     

    Nationality: German

    Occupation: Company Director

    Month of birth: February 1985

    95
    Kent Road
    Grays
    RM17 6DE
    United Kingdom

  • KUETTER, Guenther

    Director

    Appointed on 29 August 2014

    Resigned on 26 May 2015

    Nationality: German

    Occupation: Director

    Month of birth: July 1964

    8
    Am Burgfeld
    Erfstadt
    50374
    Germany

  • MIECHOWSKI, Juergen

    Director

    Appointed on 29 August 2014

    Resigned on 26 May 2015

    Nationality: German

    Occupation: Director

    Month of birth: July 1966

    74
    Euskirchener Weg
    Rheinbach
    53359
    Germany

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 30 December 2016 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: A5M9TZ3D. Transaction: MzE2NTU0NTQ0OWFkaXF6a2N4.

  2. 25 July 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X5BYCG5N. Transaction: MzE1MzYyNTEyN2FkaXF6a2N4.

  3. 23 March 2016 Amended full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AAMD. Barcode: A52Y0QFU. Transaction: MzE0NDM1OTAyMWFkaXF6a2N4.

  4. 29 February 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51RAJ4Q. Transaction: MzE0MjkyODM3N2FkaXF6a2N4.

  5. 26 May 2015 Registered office address changed from 26 York Street London W1U 6PZ to 95 Kent Road Grays RM17 6DE on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Address. Type: AD01. Barcode: X487B6IA. Transaction: MzEyMzg4MzA3MmFkaXF6a2N4.

  6. 26 May 2015 Appointment of Tanja Pazarcik as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP01. Barcode: X487B5YR. Transaction: MzEyMzg4Mjk4NmFkaXF6a2N4.

  7. 26 May 2015 Appointment of Mr. Eugen Guglia as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP01. Barcode: X487B4ZE. Transaction: MzEyMzg4MjY1N2FkaXF6a2N4.

  8. 26 May 2015 Termination of appointment of Juergen Miechowski as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM01. Barcode: X487B2C9. Transaction: MzEyMzg4MjAyOWFkaXF6a2N4.

  9. 26 May 2015 Termination of appointment of Guenther Kuetter as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM01. Barcode: X487B1T6. Transaction: MzEyMzg4MTkxOGFkaXF6a2N4.

  10. 26 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X487AQ3F. Transaction: MzEyMzg3ODgyNWFkaXF6a2N4.

  11. 29 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3F4N6JL. Transaction: MzEwNjIyMTk4OWFkaXF6a2N4.

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