QUATTRO CONTRACTING (PENRITH) LIMITED
PENRITH

Hellopages » Cumbria » Eden » CA11 7HW

Company number 03608889
Status Active
Incorporation Date 3 August 1998
Company Type Private Limited Company
Address CLINT MILL, CORNMARKET, PENRITH, CUMBRIA, CA11 7HW
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of QUATTRO CONTRACTING (PENRITH) LIMITED are www.quattrocontractingpenrith.co.uk, and www.quattro-contracting-penrith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Langwathby Rail Station is 4.2 miles; to Lazonby & Kirkoswald Rail Station is 6.3 miles; to Armathwaite Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quattro Contracting Penrith Limited is a Private Limited Company. The company registration number is 03608889. Quattro Contracting Penrith Limited has been working since 03 August 1998. The present status of the company is Active. The registered address of Quattro Contracting Penrith Limited is Clint Mill Cornmarket Penrith Cumbria Ca11 7hw. . PARKER, Lynn is a Secretary of the company. PARKER, Douglas is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary JOHNSON, Jennifer Margaret has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director JOHNSON, Brian Malcolm has been resigned. Director JOHNSON, Jennifer Margaret has been resigned. The company operates in "Floor and wall covering".


Current Directors

Secretary
PARKER, Lynn
Appointed Date: 31 March 2008
Director
PARKER, Douglas
Appointed Date: 03 August 1998
66 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 03 August 1998
Appointed Date: 03 August 1998
Secretary
JOHNSON, Jennifer Margaret
Resigned: 31 March 2008
Appointed Date: 03 August 1998
Nominee Director
AR NOMINEES LIMITED
Resigned: 03 August 1998
Appointed Date: 03 August 1998
Director
JOHNSON, Brian Malcolm
Resigned: 31 March 2008
Appointed Date: 03 August 1998
72 years old
Director
JOHNSON, Jennifer Margaret
Resigned: 31 March 2008
Appointed Date: 03 August 1998
75 years old

Persons With Significant Control

Mr Douglas Parker
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynne Parker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUATTRO CONTRACTING (PENRITH) LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 September 2016
24 Aug 2016
Confirmation statement made on 3 August 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 30 September 2015
10 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 50
21 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 54 more events
07 Aug 1998
Secretary resigned
07 Aug 1998
New director appointed
07 Aug 1998
New director appointed
07 Aug 1998
Registered office changed on 07/08/98 from: 12-14 st mary's street newport shropshire TF10 7AB
03 Aug 1998
Incorporation

QUATTRO CONTRACTING (PENRITH) LIMITED Charges

12 November 1998
Debenture
Delivered: 27 November 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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