QUATTRO SASP LIMITED
NOTTINGHAM FB 54 LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 1PB
Company number 06469392
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address 2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 37,500 . The most likely internet sites of QUATTRO SASP LIMITED are www.quattrosasp.co.uk, and www.quattro-sasp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Quattro Sasp Limited is a Private Limited Company. The company registration number is 06469392. Quattro Sasp Limited has been working since 10 January 2008. The present status of the company is Active. The registered address of Quattro Sasp Limited is 2 Lace Market Square Nottingham Ng1 1pb. . WARD, Peter John is a Secretary of the company. PINSON, Stuart Michael is a Director of the company. SEABRIDGE, Andrew Vaughn is a Director of the company. WARD, Peter John is a Director of the company. Secretary FB SECRETARY LIMITED has been resigned. Director CRESSWELL, Simon has been resigned. Director FB DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WARD, Peter John
Appointed Date: 28 March 2008
Director
PINSON, Stuart Michael
Appointed Date: 28 March 2008
53 years old
Director
SEABRIDGE, Andrew Vaughn
Appointed Date: 28 March 2008
57 years old
Director
WARD, Peter John
Appointed Date: 28 March 2008
55 years old

Resigned Directors

Secretary
FB SECRETARY LIMITED
Resigned: 28 March 2008
Appointed Date: 10 January 2008
Director
CRESSWELL, Simon
Resigned: 22 December 2009
Appointed Date: 28 March 2008
68 years old
Director
FB DIRECTOR LIMITED
Resigned: 28 March 2008
Appointed Date: 10 January 2008

Persons With Significant Control

Mr Peter John Ward
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Michael Pinson
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Vaughn Seabridge
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUATTRO SASP LIMITED Events

24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
20 May 2016
Accounts for a small company made up to 31 October 2015
15 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 37,500
18 Jun 2015
Accounts for a small company made up to 31 October 2014
26 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 37,500
...
... and 31 more events
02 Apr 2008
Director appointed stuart michael pinson
29 Mar 2008
Particulars of a mortgage or charge / charge no: 2
29 Mar 2008
Particulars of a mortgage or charge / charge no: 1
05 Mar 2008
Company name changed fb 54 LIMITED\certificate issued on 06/03/08
10 Jan 2008
Incorporation

QUATTRO SASP LIMITED Charges

27 March 2008
Composite guarantee and debenture
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: John Logan and Shirley Anne Gibson as Trustees of the John Logan Family Trust and David Owens and Melanie Owens as Trustees of the David Owens Family Trust (Together with the Lead Vendors, the Vendors) John Logan and David Owens (Lead Vendors)
Description: Fixed and floating charge over the undertaking and all…
27 March 2008
Debenture
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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