QUANTUM SEATING LIMITED

QUANTUM SEATING LIMITED is an active private limited company, incorporated on 22 May 2014. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Jury Street, Warwick. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. QUANTUM SEATING LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Care Of	SIMON HODGINS
Address Line 1	8 JURY STREET
Post Town	WARWICK
Postcode	CV34 4EW

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/06/2024
Last Made Up Date	22/05/2023

Return

Next Due Date	19/06/2017
Last Made Up Date	22/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

QUANTUM SEATING LIMITED

Directors

(The company's officers)

MR JOHN SANDFORD

(~66 year old British national)

8 JURY STREET, WARWICK, CV34 4EW, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 22/05/2014

MR BRETT CLIFTON GUY TOWNSEND

(~57 year old British national)

C/O SIMON HODGINS, 8 JURY STREET, WARWICK, CV34 4EW, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 22/05/2014

Shareholders

(Persons of Significant Control)

Mr Brett Clifton Guy Townsend

(~57 year old British national)

SIMON HODGINS, 8, Jury Street, Warwick, CV34 4EW

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

AUTOMOTIVE TRIM DEVELOPMENTS LIMITED

MR JOHN SANDFORD
MR BRETT CLIFTON GUY TOWNSEND

LUZZO BESPOKE LIMITED

MR BRETT CLIFTON GUY TOWNSEND

QUALPLAST (1991) LIMITED

MR JOHN SANDFORD
MR BRETT CLIFTON GUY TOWNSEND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)