QUATTRO-TECH VANWERKS LTD

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

This company is commonly known as Quattro-tech Vanwerks Ltd. The company was founded 3 years ago and was given the registration number 12987484. The firm's registered office is in ST. IVES. You can find them at Unit 10c, Harding Way, St. Ives, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name	:	QUATTRO-TECH VANWERKS LTD
Company Number	:	12987484
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 October 2020
End of financial year	:	31 August 2022
Jurisdiction	:	England - Wales
Industry Codes	:	45190 - Sale of other motor vehicles 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address	:	Unit 10c, Harding Way, St. Ives, England, PE27 3WR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 10c, Harding Way, St. Ives, England, PE27 3WR	Director	30 October 2020	Active
Unit 10c, Harding Way, St. Ives, England, PE27 3WR	Director	01 August 2022	Active
Unit 10c, Harding Way, St. Ives, England, PE27 3WR	Director	30 October 2020	Active
Unit 10c, Harding Way, St. Ives, England, PE27 3WR	Director	30 October 2020	Active
Unit 10c, Harding Way, St. Ives, England, PE27 3WR	Director	01 February 2021	Active

People with Significant Control

Mr Christopher James Hervey-Murray
Notified on	:	01 August 2022
Status	:	Active
Date of birth	:	December 1980
Nationality	:	British
Country of residence	:	England
Address	:	Unit 10c, Harding Way, St. Ives, England, PE27 3WR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Sam Goffin
Notified on	:	01 February 2021
Status	:	Active
Date of birth	:	August 1992
Nationality	:	British
Country of residence	:	England
Address	:	Unit 10c, Harding Way, St. Ives, England, PE27 3WR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Kelvin Richard Vanbergen
Notified on	:	30 October 2020
Status	:	Active
Date of birth	:	June 1983
Nationality	:	British
Country of residence	:	England
Address	:	Unit 10c, Harding Way, St. Ives, England, PE27 3WR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr David Colambassi
Notified on	:	30 October 2020
Status	:	Active
Date of birth	:	February 1967
Nationality	:	Italian
Country of residence	:	England
Address	:	Unit 10c, Harding Way, St. Ives, England, PE27 3WR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Justin Ronald John Reason
Notified on	:	30 October 2020
Status	:	Active
Date of birth	:	July 1974
Nationality	:	British
Country of residence	:	England
Address	:	Unit 10c, Harding Way, St. Ives, England, PE27 3WR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-01-09	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-26	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-02-15	Confirmation statement	Confirmation statement with updates.	Download
2023-02-15	Capital	Capital allotment shares.	Download
2023-02-15	Persons with significant control	Notification of a person with significant control.	Download
2023-02-15	Officers	Appoint person director company with name date.	Download
2022-08-04	Capital	Capital allotment shares.	Download
2022-05-31	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-01-02	Confirmation statement	Confirmation statement with updates.	Download
2022-01-02	Persons with significant control	Cessation of a person with significant control.	Download
2022-01-02	Officers	Termination director company with name termination date.	Download
2021-07-28	Confirmation statement	Confirmation statement with updates.	Download
2021-05-19	Accounts	Change account reference date company current shortened.	Download
2021-02-16	Persons with significant control	Notification of a person with significant control.	Download
2021-02-16	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-16	Persons with significant control	Cessation of a person with significant control.	Download
2021-02-16	Officers	Appoint person director company with name date.	Download
2021-02-11	Capital	Capital allotment shares.	Download
2020-10-30	Incorporation	Incorporation company.	Download