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Quattro (uk) Limited, NW10 6NY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

QUATTRO (UK) LIMITED

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

This company is commonly known as Quattro (uk) Limited. The company was founded 31 years ago and was given the registration number 02744918. The firm's registered office is in LONDON. You can find them at Boden House, 114 - 120 Victoria Road, London, . This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:QUATTRO (UK) LIMITED
Company Number:02744918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Boden House, 114 - 120 Victoria Road, London, United Kingdom, NW10 6NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Corfton Road, Ealing, London, W5 2HP

Secretary04 September 1992Active
21, Corfton Road, Ealing, London, W5 2HP

Director04 September 1996Active
Waverley, Harewood Road, Chalfont St. Giles, United Kingdom, HP8 4UB

Director04 September 1992Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary04 September 1992Active
43 Woodhouse Avenue, Greenford, UB6 8LG

Director15 April 1998Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director04 September 1992Active

People with Significant Control

Mr Eamon O'Loughlin
Notified on:04 September 2017
Status:Active
Date of birth:July 1967
Nationality:Irish
Country of residence:England
Address:Waverley, Harewood Road, Chalfont St. Giles, England, HP8 4UB
Nature of control:
  • Significant influence or control
Mr Thomas Henry James
Notified on:04 September 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:21, Corfton Road, London, England, W5 2HP
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

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