QUARTO CONSULTING LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK17 8RF

Company number 03263257
Status Active
Incorporation Date 14 October 1996
Company Type Private Limited Company
Address 9 HIGH STREET, WOBURN SANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8RF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of QUARTO CONSULTING LIMITED are www.quartoconsulting.co.uk, and www.quarto-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Bletchley Rail Station is 4 miles; to Lidlington Rail Station is 4.3 miles; to Milton Keynes Central Rail Station is 5.7 miles; to Kempston Hardwick Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quarto Consulting Limited is a Private Limited Company. The company registration number is 03263257. Quarto Consulting Limited has been working since 14 October 1996. The present status of the company is Active. The registered address of Quarto Consulting Limited is 9 High Street Woburn Sands Milton Keynes Buckinghamshire Mk17 8rf. The company`s financial liabilities are £0.79k. It is £-0.36k against last year. The cash in hand is £20.88k. It is £8.82k against last year. And the total assets are £29.25k, which is £9.15k against last year. MARTIN, Kevin Aloysius is a Secretary of the company. GRANDI, Eugenio is a Director of the company. MARTIN, Kevin Aloysius is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CALVERT, Roy has been resigned. Director DURKIN, Brian has been resigned. Director ELLEN, Peter has been resigned. The company operates in "Management consultancy activities other than financial management".


quarto consulting Key Finiance

LIABILITIES £0.79k
-32%
CASH £20.88k
+73%
TOTAL ASSETS £29.25k
+45%
All Financial Figures

Current Directors

Secretary
MARTIN, Kevin Aloysius
Appointed Date: 15 October 1996
Director
GRANDI, Eugenio
Appointed Date: 24 February 1997
76 years old
Director
MARTIN, Kevin Aloysius
Appointed Date: 24 February 1997
74 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 15 October 1996
Appointed Date: 14 October 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 15 October 1996
Appointed Date: 14 October 1996
Director
CALVERT, Roy
Resigned: 01 April 2001
Appointed Date: 24 February 1997
78 years old
Director
DURKIN, Brian
Resigned: 01 April 2001
Appointed Date: 15 October 1996
78 years old
Director
ELLEN, Peter
Resigned: 31 October 2001
Appointed Date: 01 July 2001
73 years old

Persons With Significant Control

Mr Eugenio Grandi
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Aloysius Martin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUARTO CONSULTING LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 14 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 6
05 Jan 2015
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 6
...
... and 50 more events
20 Oct 1996
Director resigned
20 Oct 1996
Secretary resigned
20 Oct 1996
New director appointed
20 Oct 1996
New secretary appointed
14 Oct 1996
Incorporation

QUARTO CONSULTING LIMITED Charges

15 August 2001
Debenture
Delivered: 25 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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