CompaniesInTheUK

QUANTEX ARC LIMITED

Company number 07035518 ·

Active

2 active / 4 ceased · persons with significant control

Dover Fluids Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-30
Correspondence address
Unit 1, Eagle Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4F, United Kingdom
Legal form
Uk Limited Company
Place registered
Companies House
Registration number
02304713
Country registered
United Kingdom

Vernay Laboratories Inc

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-03-29
Correspondence address
2077 Convention Center Concourse, Suite 225, College Park, Ga 30337, United States
Legal form
Incorporation
Place registered
United States
Registration number
1855786
Country registered
Ga, United States

Dover Corporation

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-31
Ceased on
2023-03-30
Correspondence address
251, Little Falls Drive, Wilmington, De 19808-1674, United States
Legal form
Delaware Corporation
Place registered
Delaware
Registration number
0412823
Country registered
United States

Dover Fluids Uk Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-06-23
Ceased on
2022-03-31
Correspondence address
Midland House, 2, Poole Road, Bournemouth, BH2 5QY, England
Legal form
Uk Limited Company
Place registered
Companies House
Registration number
02304713
Country registered
England

Vernay Laboratories Inc

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-03-29
Ceased on
2021-06-23
Correspondence address
2077 Convention Center Concourse, Suite 225, College Park, Ga 30337, United States
Legal form
Incorporation
Place registered
United States
Registration number
1855786
Country registered
Ga, United States

Mr Paul Pankhurst

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-06-23
Date of birth
November 1953
Nationality
British
Country of residence
England
Correspondence address
85, Richford Street, London, W6 7HJ