QUATTRO'S ONE LIMITED
ORMSKIRK

Hellopages » Lancashire » West Lancashire » L39 0HF

Company number 05450594
Status Active
Incorporation Date 12 May 2005
Company Type Private Limited Company
Address RAINFORD ROAD, BICKERSTAFFE, ORMSKIRK, LANCASHIRE, L39 0HF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Robert Atzeni as a director on 10 January 2017; Appointment of Mrs Sara Lucy Mccrory as a director on 10 January 2017. The most likely internet sites of QUATTRO'S ONE LIMITED are www.quattrosone.co.uk, and www.quattro-s-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Quattro S One Limited is a Private Limited Company. The company registration number is 05450594. Quattro S One Limited has been working since 12 May 2005. The present status of the company is Active. The registered address of Quattro S One Limited is Rainford Road Bickerstaffe Ormskirk Lancashire L39 0hf. . ATZENI, Lynda is a Secretary of the company. ATZENI, Lynda is a Director of the company. ATZENI, Robert is a Director of the company. MCCRORY, Sara Lucy is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ATZENI, Guiliano has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ATZENI, Lynda
Appointed Date: 12 May 2005
Director
ATZENI, Lynda
Appointed Date: 12 May 2005
74 years old
Director
ATZENI, Robert
Appointed Date: 10 January 2017
46 years old
Director
MCCRORY, Sara Lucy
Appointed Date: 10 January 2017
49 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 May 2005
Appointed Date: 12 May 2005
Director
ATZENI, Guiliano
Resigned: 24 October 2009
Appointed Date: 12 May 2005
78 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 May 2005
Appointed Date: 12 May 2005

QUATTRO'S ONE LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 June 2016
18 Jan 2017
Appointment of Mr Robert Atzeni as a director on 10 January 2017
18 Jan 2017
Appointment of Mrs Sara Lucy Mccrory as a director on 10 January 2017
16 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 500
24 Mar 2016
Registration of charge 054505940002, created on 24 March 2016
...
... and 26 more events
22 Jun 2006
Return made up to 12/05/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
08 Jul 2005
Ad 12/05/05--------- £ si 499@1=499 £ ic 1/500
27 Jun 2005
New director appointed
27 Jun 2005
New secretary appointed;new director appointed
12 May 2005
Incorporation

QUATTRO'S ONE LIMITED Charges

24 March 2016
Charge code 0545 0594 0002
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of a legal mortgage all legal interest in 54…
16 March 2016
Charge code 0545 0594 0001
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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