Company number 09487450
Status Active
Incorporation Date 12 March 2015
Company Type Private Limited Company
Address THE RED BUILDING OLD BANK OF ENGLAND COURT, QUEEN STREET, NORWICH, NORFOLK, UNITED KINGDOM, NR2 4SX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Current accounting period extended from 31 March 2016 to 31 May 2016. The most likely internet sites of QUATTRO EXECUTIVE LIMITED are www.quattroexecutive.co.uk, and www.quattro-executive.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Quattro Executive Limited is a Private Limited Company.
The company registration number is 09487450. Quattro Executive Limited has been working since 12 March 2015.
The present status of the company is Active. The registered address of Quattro Executive Limited is The Red Building Old Bank of England Court Queen Street Norwich Norfolk United Kingdom Nr2 4sx. . BARAN, Drahomir is a Director of the company. BROWN, Mark Stuart is a Director of the company. MORRISSEY, Richard John is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Quattro Recruitment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
QUATTRO EXECUTIVE LIMITED Events
20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 May 2016
23 Mar 2016
Current accounting period extended from 31 March 2016 to 31 May 2016
23 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
22 Mar 2016
Director's details changed for Mr Mark Stuart Brown on 1 February 2016
...
... and 0 more events
28 Apr 2015
Director's details changed for Mr Drahomir Baran on 31 March 2015
25 Mar 2015
Company name changed optima executive LIMITED\certificate issued on 25/03/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-03-23
16 Mar 2015
Director's details changed for Mr Drahomir Baran on 13 March 2015
14 Mar 2015
Company name changed optima 123 LIMITED\certificate issued on 14/03/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-03-13
12 Mar 2015
Incorporation
Statement of capital on 2015-03-12
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)