QUATRO ELECTRONICS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 6ST
Company number 08676822
Status Active
Incorporation Date 4 September 2013
Company Type Private Limited Company
Address THIRD FLOOR INTERNATIONAL BUILDINGS, 71 KINGSWAY, LONDON, ENGLAND, ENGLAND, WC2B 6ST
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Ian Leighton Nisbet as a director on 5 January 2017; Appointment of Mr Colin Arthur Woodland as a director on 6 October 2016. The most likely internet sites of QUATRO ELECTRONICS HOLDINGS LIMITED are www.quatroelectronicsholdings.co.uk, and www.quatro-electronics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quatro Electronics Holdings Limited is a Private Limited Company. The company registration number is 08676822. Quatro Electronics Holdings Limited has been working since 04 September 2013. The present status of the company is Active. The registered address of Quatro Electronics Holdings Limited is Third Floor International Buildings 71 Kingsway London England England Wc2b 6st. . HARDYMAN, Suzanne Claire is a Secretary of the company. DARNTON, James is a Director of the company. NISBET, Ian Leighton is a Director of the company. TAYLOR-SMITH, David James Benwell is a Director of the company. WOODLAND, Colin Arthur is a Director of the company. Secretary O GORMAN, Timothy Joseph Gerard has been resigned. Director REID, Keith Alan has been resigned. Director SILVER, Mark Jonathan has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
HARDYMAN, Suzanne Claire
Appointed Date: 14 March 2016
Director
DARNTON, James
Appointed Date: 06 October 2016
60 years old
Director
NISBET, Ian Leighton
Appointed Date: 05 January 2017
63 years old
Director
TAYLOR-SMITH, David James Benwell
Appointed Date: 23 May 2016
64 years old
Director
WOODLAND, Colin Arthur
Appointed Date: 06 October 2016
70 years old

Resigned Directors

Secretary
O GORMAN, Timothy Joseph Gerard
Resigned: 08 January 2016
Appointed Date: 04 September 2013
Director
REID, Keith Alan
Resigned: 06 October 2016
Appointed Date: 04 September 2013
45 years old
Director
SILVER, Mark Jonathan
Resigned: 25 May 2016
Appointed Date: 04 September 2013
64 years old

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QUATRO ELECTRONICS HOLDINGS LIMITED Events

01 Mar 2017
Full accounts made up to 31 March 2016
12 Jan 2017
Appointment of Mr Ian Leighton Nisbet as a director on 5 January 2017
18 Oct 2016
Appointment of Mr Colin Arthur Woodland as a director on 6 October 2016
13 Oct 2016
Termination of appointment of Keith Alan Reid as a director on 6 October 2016
12 Oct 2016
Appointment of Mr James Darnton as a director on 6 October 2016
...
... and 10 more events
15 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
01 Aug 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2014
Registration of charge 086768220001, created on 18 July 2014
18 Sep 2013
Current accounting period shortened from 30 September 2014 to 31 March 2014
04 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

QUATRO ELECTRONICS HOLDINGS LIMITED Charges

18 July 2014
Charge code 0867 6822 0001
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent (as Trustee for Each of the Secured Parties)
Description: Contains fixed charge…

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