QUATRO ELECTRONICS LIMITED
LONDON
Since the company registration eighty-nine 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; Termination of appointment of Keith Alan Reid as a director on 6 October 2016. The most likely internet sites of QUATRO ELECTRONICS LIMITED are www.quatroelectronics.co.uk, and www.quatro-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three 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 Limited is a Private Limited Company. The company registration number is 03254143. Quatro Electronics Limited has been working since 24 September 1996. The present status of the company is Active. The registered address of Quatro Electronics 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. Secretary MASON, Geoffrey Keith Howard has been resigned. Secretary O'GORMAN, Timothy Joseph Gerard has been resigned. Secretary RAYBONE, Susan has been resigned. Nominee Secretary RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BARNARD, Thomas Frederick has been resigned. Director BATES, Christopher Ralph has been resigned. Director JAMES, Stephen William has been resigned. Director QUINLAN, Ian has been resigned. Director RAYBONE, John Anthony has been resigned. Director RAYBONE, Susan has been resigned. Director REID, Keith Alan has been resigned. Director SILVER, Mark Jonathan has been resigned. Director WILLIAMSON, Stephen has been resigned. Director QUATRO ELECTRONICS LIMITED has been resigned. Nominee Director RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director RAWCLIFFE AND CO. COMPANY SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 24 September 1996
Appointed Date: 30 January 2009
Appointed Date: 24 September 1996
Appointed Date: 24 September 1996
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
Nature of control: Ownership of shares – 75% or more
Nature of control: Ownership of shares – 75% or more
Nature of control: Ownership of shares – 75% or more
Nature of control: Ownership of shares – 75% or more
Nature of control: Ownership of shares – 75% or more
Nature of control: Ownership of shares – 75% or more
Nature of control: Ownership of shares – 75% or more
QUATRO ELECTRONICS LIMITED Events
QUATRO ELECTRONICS LIMITED Charges
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…
Delivered: 10 February 2009
Status: Satisfied on 19 March 2013
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…