Company NameQuatra UK Ltd
DirectorsPiet Ghislena Georges Van Pollaert and Lucas Nogueira Siqueira
Company StatusActive
Company Number12608794
CategoryPrivate Limited Company
Incorporation Date18 May 2020(3 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 1542Manufacture of refined oils & fats
SIC 10410Manufacture of oils and fats
Section EWater supply, sewerage, waste management and remediation activities
SIC 9002Collection & treatment of other waste
SIC 38110Collection of non-hazardous waste
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133Wholesale of dairy products
SIC 46330Wholesale of dairy products, eggs and edible oils and fats

Directors

Director NamePiet Ghislena Georges Van Pollaert
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBelgian
StatusCurrent
Appointed18 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressUnit 5 Sergro Park Perivale Horsenden Lane South
Perivale
Greenford
UB6 7RL
Director NameMr Lucas Nogueira Siqueira
Date of BirthMarch 1989 (Born 35 years ago)
NationalityPortuguese
StatusCurrent
Appointed17 July 2020(2 months after company formation)
Appointment Duration3 years, 8 months
RoleInternational Project Manager
Country of ResidenceNetherlands
Correspondence Address56 Sussex Road
Southall
UB2 5EQ

Location

Registered AddressUnit 5 Sergro Park Perivale Horsenden Lane South
Perivale
Greenford
UB6 7RL
RegionLondon
ConstituencyEaling North
CountyGreater London
WardPerivale
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return17 May 2023 (10 months, 2 weeks ago)
Next Return Due31 May 2024 (2 months from now)

Filing History

14 March 2024Accounts for a small company made up to 31 December 2022 (12 pages)
17 August 2023Termination of appointment of Lucas Nogueira Siqueira as a director on 14 August 2023 (1 page)
17 May 2023Confirmation statement made on 17 May 2023 with no updates (3 pages)
5 January 2023Accounts for a small company made up to 31 December 2021 (12 pages)
1 June 2022Confirmation statement made on 17 May 2022 with updates (4 pages)
4 January 2022Notification of Piet Ghislena Georges Van Pollaert as a person with significant control on 18 May 2020 (2 pages)
4 January 2022Notification of Pol Odette Van Pollaert as a person with significant control on 18 May 2020 (2 pages)
4 January 2022Cessation of Segeco Bvba as a person with significant control on 18 May 2020 (1 page)
18 November 2021Total exemption full accounts made up to 31 December 2020 (12 pages)
28 May 2021Confirmation statement made on 17 May 2021 with no updates (3 pages)
9 February 2021Registered office address changed from 56 Sussex Road Southall UB2 5EQ England to Unit 5 Sergro Park Perivale Horsenden Lane South Perivale Greenford UB6 7RL on 9 February 2021 (1 page)
30 November 2020Current accounting period shortened from 30 June 2021 to 31 December 2020 (1 page)
2 November 2020Director's details changed for Mr Lucas Siqueira Nogueira on 17 July 2020 (2 pages)
3 August 2020Appointment of Mr Lucas Siqueira Nogueira as a director on 17 July 2020 (2 pages)
1 July 2020Current accounting period extended from 31 May 2021 to 30 June 2021 (3 pages)
18 June 2020Memorandum and Articles of Association (29 pages)
18 June 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
17 June 2020Notification of Segeco Bvba as a person with significant control on 18 May 2020 (4 pages)
18 May 2020Incorporation
Statement of capital on 2020-05-18
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)