QUATTRO ENVIRONMENTAL LTD.
LONDON

Hellopages » Greater London » Ealing » NW10 6NR

Company number 03075662
Status Active
Incorporation Date 4 July 1995
Company Type Private Limited Company
Address REGENCY STREET, PARK ROYAL, LONDON, NW10 6NR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100 . The most likely internet sites of QUATTRO ENVIRONMENTAL LTD. are www.quattroenvironmental.co.uk, and www.quattro-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Brentford Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 3.6 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quattro Environmental Ltd is a Private Limited Company. The company registration number is 03075662. Quattro Environmental Ltd has been working since 04 July 1995. The present status of the company is Active. The registered address of Quattro Environmental Ltd is Regency Street Park Royal London Nw10 6nr. . JAMES, Thomas Henry is a Secretary of the company. JAMES, Thomas Henry is a Director of the company. O'LOUGHLIN, Eamon is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JAMES, Thomas Henry
Appointed Date: 04 July 1995

Director
JAMES, Thomas Henry
Appointed Date: 04 July 1995
64 years old

Director
O'LOUGHLIN, Eamon
Appointed Date: 04 July 1995
58 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 July 1995
Appointed Date: 04 July 1995

Persons With Significant Control

Mr Thomas Henry James
Notified on: 4 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Eamon O'Loughlin
Notified on: 4 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUATTRO ENVIRONMENTAL LTD. Events

20 Jul 2016
Confirmation statement made on 4 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100

10 Jun 2015
Accounts for a dormant company made up to 31 December 2014
09 Jul 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 44 more events
10 May 1996
Accounting reference date extended from 30/06/96 to 31/12/96
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14 Aug 1995
Ad 01/08/95--------- £ si 98@1=98 £ ic 2/100
14 Aug 1995
Accounting reference date notified as 30/06
11 Jul 1995
Secretary resigned

04 Jul 1995
Incorporation