Company number 03442277
Status Active
Incorporation Date 30 September 1997
Company Type Private Limited Company
Address QUATTREK ENGINEERING, 36 HEOL WILF WOOLLER, CARDIFF, CF11 9JL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 70229 - Management consultancy activities other than financial management, 71129 - Other engineering activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 September 2016; Director's details changed for Ian Craig on 29 November 2016. The most likely internet sites of QUATTREK ENGINEERING LTD are www.quattrekengineering.co.uk, and www.quattrek-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Cardiff Central Rail Station is 1.5 miles; to Cardiff Queen Street Rail Station is 1.6 miles; to Barry Docks Rail Station is 6.6 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quattrek Engineering Ltd is a Private Limited Company.
The company registration number is 03442277. Quattrek Engineering Ltd has been working since 30 September 1997.
The present status of the company is Active. The registered address of Quattrek Engineering Ltd is Quattrek Engineering 36 Heol Wilf Wooller Cardiff Cf11 9jl. . CRAIG, Heather is a Secretary of the company. CRAIG, Ian is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Director
CRAIG, Ian
Appointed Date: 05 November 1997
66 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 November 1997
Appointed Date: 30 September 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 November 1997
Appointed Date: 30 September 1997
Persons With Significant Control
Mr Ian Charles Craig
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Craig
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUATTREK ENGINEERING LTD Events
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 30 September 2016
29 Nov 2016
Director's details changed for Ian Craig on 29 November 2016
29 Nov 2016
Secretary's details changed for Heather Craig on 29 November 2016
28 Nov 2016
Statement of capital following an allotment of shares on 30 September 2015
...
... and 43 more events
14 Nov 1997
Registered office changed on 14/11/97 from: flat 5 aplin court grove road sutton surrey SM1
13 Nov 1997
Registered office changed on 13/11/97 from: 1ST floor suite 39A leicester road salford M7 4AS
13 Nov 1997
New secretary appointed
13 Nov 1997
New director appointed
30 Sep 1997
Incorporation