QUARTO LIMITED
MILTON KEYNES PROXIMA LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK17 8RF

Company number 05736010
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address 9 HIGH STREET, WOBURN SANDS, MILTON KEYNES, BUCKINGHAMSHIRE, MK17 8RF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of QUARTO LIMITED are www.quarto.co.uk, and www.quarto.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine 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 Limited is a Private Limited Company. The company registration number is 05736010. Quarto Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Quarto Limited is 9 High Street Woburn Sands Milton Keynes Buckinghamshire Mk17 8rf. . MARTIN, Kevin Aloysius is a Secretary of the company. CALVERT, Roy is a Director of the company. GRANDI, Eugenio is a Director of the company. MARTIN, Kevin Aloysius is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTIN, Kevin Aloysius
Appointed Date: 13 March 2006
Director
CALVERT, Roy
Appointed Date: 24 March 2006
78 years old
Director
GRANDI, Eugenio
Appointed Date: 13 March 2006
76 years old
Director
MARTIN, Kevin Aloysius
Appointed Date: 13 March 2006
74 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 13 March 2006
Appointed Date: 09 March 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 13 March 2006
Appointed Date: 09 March 2006

Persons With Significant Control

Mr Roy Calvert
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors
Mr Eugenio Grandi
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors
Mr Kevin Aloysius Martin
Notified on: 6 April 2016
74 years old
Nature of control: Right to appoint and remove directors

QUARTO LIMITED Events

24 Mar 2017
Confirmation statement made on 9 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 28 more events
20 Mar 2006
New secretary appointed;new director appointed
20 Mar 2006
Secretary resigned
20 Mar 2006
Director resigned
15 Mar 2006
Registered office changed on 15/03/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
09 Mar 2006
Incorporation

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