QUATREUS LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1TW

Company number 05230316
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address MAZARS LLP 5TH FLOOR, MERCK HOUSE, SELDOWN LANE, POOLE, DORSET, ENGLAND, BH15 1TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 11 October 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of QUATREUS LIMITED are www.quatreus.co.uk, and www.quatreus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quatreus Limited is a Private Limited Company. The company registration number is 05230316. Quatreus Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of Quatreus Limited is Mazars Llp 5th Floor Merck House Seldown Lane Poole Dorset England Bh15 1tw. . EDWARDS, Richard John Trevenen is a Director of the company. HOOKER, John Mark is a Director of the company. PERTON, Mark William is a Director of the company. Secretary BENNETT, Simon Alastair has been resigned. Secretary EDWARDS, Richard John Trevenen has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary STELLAR BUSINESS SOLUTIONS LIMITED has been resigned. Director BENNETT, Simon Alastair has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director WEDGE, Jennifer Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EDWARDS, Richard John Trevenen
Appointed Date: 14 September 2004
59 years old

Director
HOOKER, John Mark
Appointed Date: 15 March 2005
59 years old

Director
PERTON, Mark William
Appointed Date: 14 September 2004
67 years old

Resigned Directors

Secretary
BENNETT, Simon Alastair
Resigned: 01 July 2007
Appointed Date: 22 March 2005

Secretary
EDWARDS, Richard John Trevenen
Resigned: 22 March 2005
Appointed Date: 14 September 2004

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 14 September 2004
Appointed Date: 14 September 2004

Secretary
STELLAR BUSINESS SOLUTIONS LIMITED
Resigned: 22 October 2008
Appointed Date: 01 July 2007

Director
BENNETT, Simon Alastair
Resigned: 27 February 2009
Appointed Date: 01 March 2006
62 years old

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004

Director
WEDGE, Jennifer Elizabeth
Resigned: 05 December 2014
Appointed Date: 27 February 2009
66 years old

Persons With Significant Control

Mr Richard John Trevenen Edwards
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

QUATREUS LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 11 October 2016
21 Sep 2016
Confirmation statement made on 14 September 2016 with updates
24 May 2016
Director's details changed for Richard John Trevenen Edwards on 2 May 2016
24 May 2016
Director's details changed for Richard John Trevenen Edwards on 1 May 2016
...
... and 49 more events
08 Nov 2004
Director resigned
08 Nov 2004
Secretary resigned
08 Nov 2004
New secretary appointed;new director appointed
08 Nov 2004
Registered office changed on 08/11/04 from: crown house 64 whitchurch road cardiff south glamorgan
14 Sep 2004
Incorporation

QUATREUS LIMITED Charges

19 May 2008
Debenture
Delivered: 23 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 February 2006
Debenture
Delivered: 10 February 2006
Status: Satisfied on 3 March 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…