QUATTRO (ILKLEY) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Quattro (ilkley) Ltd. The company was founded 5 years ago and was given the registration number 12080802. The firm's registered office is in OTLEY. You can find them at Book End Farm, Timble, Otley, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | QUATTRO (ILKLEY) LTD |
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| Company Number | : | 12080802 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 July 2019 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Book End Farm, Timble, Otley, United Kingdom, LS21 2NN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 25, Stanningley Road, Leeds, England, LS12 3AS | Director | 02 July 2019 | Active |
| Book End Farm, Timble, Otley, United Kingdom, LS21 2NN | Director | 02 July 2019 | Active |
| Book End Farm, Timble, Otley, United Kingdom, LS21 2NN | Director | 02 July 2019 | Active |
People with Significant Control
| Mr Richard Albert Lumley |
| Notified on | : | 02 July 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Book End Farm, Timble, Otley, United Kingdom, LS21 2NN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Frank Kofler |
| Notified on | : | 02 July 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Book End Farm, Timble, Otley, United Kingdom, LS21 2NN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Kristoffer Paul Carpenter |
| Notified on | : | 02 July 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1982 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 7, Tileyard North, Wakefield, England, WF1 5FY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)