QUATTRO (UK) LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 6NR

Company number 02744918
Status Active
Incorporation Date 4 September 1992
Company Type Private Limited Company
Address REGENCY STREET, PARK ROYAL, LONDON, NW10 6NR
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 027449180012, created on 22 February 2016. The most likely internet sites of QUATTRO (UK) LIMITED are www.quattrouk.co.uk, and www.quattro-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three 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 Uk Limited is a Private Limited Company. The company registration number is 02744918. Quattro Uk Limited has been working since 04 September 1992. The present status of the company is Active. The registered address of Quattro Uk Limited 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 PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director MCGEE, Michael Owen has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
JAMES, Thomas Henry
Appointed Date: 04 September 1992
Director
JAMES, Thomas Henry
Appointed Date: 04 September 1996
64 years old
Director
O'LOUGHLIN, Eamon
Appointed Date: 04 September 1992
58 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 04 September 1992
Appointed Date: 04 September 1992
Director
MCGEE, Michael Owen
Resigned: 18 September 2000
Appointed Date: 15 April 1998
65 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 04 September 1992
Appointed Date: 04 September 1992

Persons With Significant Control

Mr Thomas Henry James
Notified on: 4 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

QUATTRO (UK) LIMITED Events

06 Sep 2016
Confirmation statement made on 4 September 2016 with updates
10 Jun 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Registration of charge 027449180012, created on 22 February 2016
09 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 25,000
16 Jun 2015
Registration of charge 027449180011, created on 5 June 2015
...
... and 78 more events
23 Oct 1992
Secretary resigned;new secretary appointed
12 Oct 1992
Ad 08/09/92--------- £ si 100@1=100 £ ic 100/200
23 Sep 1992
Accounting reference date notified as 31/12
23 Sep 1992
Ad 08/09/92--------- £ si 98@1=98 £ ic 2/100
04 Sep 1992
Incorporation

QUATTRO (UK) LIMITED Charges

22 February 2016
Charge code 0274 4918 0012
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
5 June 2015
Charge code 0274 4918 0011
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Eamon O'loughlin Thomas Henry James
Description: Contains fixed charge…
5 May 2015
Charge code 0274 4918 0010
Delivered: 5 May 2015
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Assignment…
18 December 2013
Charge code 0274 4918 0009
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
15 January 2013
Debenture
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2010
Charge by way of debenture
Delivered: 11 June 2010
Status: Satisfied on 24 February 2015
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
6 June 2007
Debenture
Delivered: 13 June 2007
Status: Satisfied on 1 July 2010
Persons entitled: Gmac Commercial Finance PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 2003
Mortgage debenture
Delivered: 20 June 2003
Status: Satisfied on 17 December 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 1999
Debenture
Delivered: 20 January 1999
Status: Satisfied on 12 September 2009
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
10 December 1997
Fixed charge on discounted debts and floating charge on the receipts of other debts
Delivered: 17 December 1997
Status: Satisfied on 1 July 2010
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed equitable charge over all debts the subject of an…
28 August 1996
Fixed and floating charge
Delivered: 4 September 1996
Status: Satisfied on 7 April 2001
Persons entitled: Griffin Factors Limited
Description: (1) fixed charge (I) all debts purchased or purported to be…
17 June 1996
Fixed charge on purchased debts which fail to vest
Delivered: 20 June 1996
Status: Satisfied on 7 April 2001
Persons entitled: Griffin Factors Limited
Description: By way of fixed equitable charge (1) all debts or other…

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