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QUATTRO PLANT LIMITED

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

This company is commonly known as Quattro Plant Limited. The company was founded 34 years ago and was given the registration number 02400439. 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 PLANT LIMITED
Company Number:02400439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1989
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
2, Cherry Tree Close, Brandesburton, Driffield, YO25 8RE

Director03 July 2017Active
Sharley, Warley Road, Upminster, RM14 1TR

Director-Active
Greenway Court, Canning Road, Stratford, London, England, E15 3ND

Director02 January 2011Active
94 Reginald Street, Luton, LU2 7RB

Secretary-Active
Drummond, St Mullins, Republic Of Ireland, IRISH

Secretary28 July 1993Active
2, Kinsbourne Close, Harpenden, AL5 3PB

Director01 May 2009Active
94 Reginald Street, Luton, LU2 7RB

Director-Active
Drummond, St Mullins, Republic Of Ireland, IRISH

Director28 July 1993Active

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 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:01 July 2016
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
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Mortgage

Mortgage satisfy charge full.

Download
2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type full.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Accounts

Accounts with accounts type full.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Accounts

Accounts with accounts type full.

Download
2021-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-23Mortgage

Mortgage satisfy charge full.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-05-15Accounts

Accounts with accounts type full.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Persons with significant control

Change to a person with significant control.

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2019-07-30Accounts

Accounts with accounts type full.

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2019-01-16Persons with significant control

Cessation of a person with significant control.

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2019-01-16Persons with significant control

Cessation of a person with significant control.

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2019-01-16Persons with significant control

Notification of a person with significant control.

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2019-01-16Persons with significant control

Notification of a person with significant control.

Download
2018-10-03Confirmation statement

Confirmation statement with no updates.

Download
2018-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-18Mortgage

Mortgage satisfy charge full.

Download
2018-03-27Accounts

Accounts with accounts type full.

Download
2017-09-14Confirmation statement

Confirmation statement with no updates.

Download
2017-08-03Officers

Appoint person director company with name date.

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2017-07-27Accounts

Accounts with accounts type full.

Download

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