Quattro (RMC) Limited

Company Name	Quattro (RMC) Limited
Directors	Eamon O'Loughlin and Thomas Henry James
Company Status	Active
Company Number	07563306
Category	Private Limited Company
Incorporation Date	14 March 2011(13 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Eamon O'Loughlin
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quattro (Uk) Ltd. Regency Street London NW10 6NR

Director Name	Mr Thomas Henry James
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quattro (Uk) Ltd Regency Street Park Royal London NW10 6NR

Secretary Name	Mr Thomas James
Status	Current
Appointed	14 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	Quattro House Acton Goods Yard 305 Horn Lane, Acton London W3 0BP

Contact

Website	quattroukltd.co.uk
Telephone	020 88382648
Telephone region	London

Location

Registered Address	Quattro House Acton Goods Yard 305 Horn Lane, Acton London W3 0BP
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Acton Central
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Quattro (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 4 weeks ago)
Next Return Due	20 March 2025 (10 months, 2 weeks from now)

Filing History

12 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
23 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
21 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
17 May 2019	Registered office address changed from Quattro (Uk) Ltd Regency Street Park Royal London NW10 6NR to Boden House, C/O Quattro (Uk) Ltd 114 - 120 Victoria Road London NW10 6NY on 17 May 2019 (1 page)
21 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
11 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 March 2018	Notification of Thomas James as a person with significant control on 16 March 2018 (2 pages)
16 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
16 March 2018	Notification of Eamon O'loughlin as a person with significant control on 16 March 2018 (2 pages)
14 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
17 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (4 pages)
23 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (4 pages)
10 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
10 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
30 March 2015	Director's details changed for Mr. Thomas Henry James on 14 March 2015 (2 pages)
30 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (4 pages)
30 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (4 pages)
30 March 2015	Director's details changed for Mr. Thomas Henry James on 14 March 2015 (2 pages)
27 March 2015	Registered office address changed from Quattro(Uk) Ltd Regency Street London NW10 6NR to Quattro (Uk) Ltd Regency Street Park Royal London NW10 6NR on 27 March 2015 (1 page)
27 March 2015	Registered office address changed from Quattro(Uk) Ltd Regency Street London NW10 6NR to Quattro (Uk) Ltd Regency Street Park Royal London NW10 6NR on 27 March 2015 (1 page)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
24 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (4 pages)
24 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (4 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
15 November 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
15 November 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 November 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
2 November 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
20 March 2012	Registered office address changed from Quattro (Uk) Ltd. Regency Street London NW10 6NR United Kingdom on 20 March 2012 (1 page)
20 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Registered office address changed from Quattro (Uk) Ltd. Regency Street London NW10 6NR United Kingdom on 20 March 2012 (1 page)
20 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
14 March 2011	Incorporation (38 pages)
14 March 2011	Incorporation (38 pages)

Quattro (RMC) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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