UKBizDB.co.uk

QUATTRO HIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quattro Hire Limited. The company was founded 18 years ago and was given the registration number 05840474. The firm's registered office is in LONDON. You can find them at Greenway Court Canning Road, Stratford, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:QUATTRO HIRE LIMITED
Company Number:05840474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2006
End of financial year:27 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Greenway Court Canning Road, Stratford, London, E15 3ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sharley, Warley Road, Upminster, RM14 1TR

Director08 June 2006Active
Drummond, St Mullins, Republic Of Ireland, IRISH

Secretary08 June 2006Active
Greenway Court, Canning Road, Stratford, London, England, E15 3ND

Director12 July 2013Active

People with Significant Control

Arkose Investments Services Ltd
Notified on:28 September 2018
Status:Active
Country of residence:England
Address:Greenway Court, Canning Road, London, England, E15 3ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Quattro Group Limited
Notified on:28 September 2018
Status:Active
Country of residence:England
Address:Greenway Court, Canning Road, London, England, E15 3ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Quattro Group Limited
Notified on:08 June 2017
Status:Active
Country of residence:England
Address:Quattro Plant, Canning Road, London, England, E15 3ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Mortgage

Mortgage satisfy charge full.

Download
2024-02-16Mortgage

Mortgage satisfy charge full.

Download
2024-02-16Mortgage

Mortgage satisfy charge full.

Download
2023-07-13Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Accounts

Accounts with accounts type small.

Download
2022-08-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Persons with significant control

Change to a person with significant control.

Download
2022-08-09Persons with significant control

Cessation of a person with significant control.

Download
2022-06-01Accounts

Accounts with accounts type small.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Accounts

Accounts with accounts type small.

Download
2020-07-10Confirmation statement

Confirmation statement with no updates.

Download
2020-05-15Accounts

Accounts with accounts type small.

Download
2019-08-01Accounts

Accounts with accounts type small.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-01-16Persons with significant control

Cessation of a person with significant control.

Download
2019-01-16Persons with significant control

Notification of a person with significant control.

Download
2019-01-16Persons with significant control

Notification of a person with significant control.

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

Download
2018-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-04Mortgage

Mortgage satisfy charge full.

Download
2018-05-03Mortgage

Mortgage satisfy charge full.

Download
2018-04-05Accounts

Accounts with accounts type small.

Download
2017-08-07Accounts

Accounts with accounts type small.

Download
2017-06-09Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.