QUATRO NORTH LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR4 7UZ

Company number 09302129
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address 216 HYLTON ROAD, SUNDERLAND, TYNE & WEAR, SR4 7UZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Registration of charge 093021290001, created on 11 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of QUATRO NORTH LIMITED are www.quatronorth.co.uk, and www.quatro-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Quatro North Limited is a Private Limited Company. The company registration number is 09302129. Quatro North Limited has been working since 10 November 2014. The present status of the company is Active. The registered address of Quatro North Limited is 216 Hylton Road Sunderland Tyne Wear Sr4 7uz. . BURNICLE, Christopher is a Director of the company. BURNICLE, David is a Director of the company. BURNICLE, Mark is a Director of the company. HORNSBY, Lauren Alana is a Director of the company. Director BURNICLE, Harry has been resigned. Director BURNICLE, Valarie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BURNICLE, Christopher
Appointed Date: 10 November 2014
43 years old
Director
BURNICLE, David
Appointed Date: 10 November 2014
47 years old
Director
BURNICLE, Mark
Appointed Date: 10 November 2014
41 years old
Director
HORNSBY, Lauren Alana
Appointed Date: 10 November 2014
33 years old

Resigned Directors

Director
BURNICLE, Harry
Resigned: 09 February 2016
Appointed Date: 10 November 2014
73 years old
Director
BURNICLE, Valarie
Resigned: 09 February 2016
Appointed Date: 10 November 2014
71 years old

Persons With Significant Control

Mr Christopher Burnicle
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr David Burnicle
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Mark Burnicle
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mrs Lauren Alana Hornsby
Notified on: 6 April 2016
33 years old
Nature of control: Has significant influence or control

QUATRO NORTH LIMITED Events

15 Nov 2016
Confirmation statement made on 10 November 2016 with updates
15 Nov 2016
Registration of charge 093021290001, created on 11 November 2016
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Termination of appointment of Valarie Burnicle as a director on 9 February 2016
09 Feb 2016
Termination of appointment of Harry Burnicle as a director on 9 February 2016
...
... and 0 more events
08 Feb 2016
Current accounting period extended from 30 November 2015 to 31 March 2016
07 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
07 Dec 2015
Director's details changed for Mr Christopher Burnicle on 31 May 2015
07 Dec 2015
Director's details changed for Mr Mark Burnicle on 31 May 2015
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

QUATRO NORTH LIMITED Charges

11 November 2016
Charge code 0930 2129 0001
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4-12 rutland street sunderland t/nos. TY18514 DU39610 and…

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