QUATTRO (UK) LIMITED

QUATTRO HOUSE ACTON GOODS YARD, 305 HORN LANE, ACTON, LONDON W3 0BP

Active
Private Limited Company
Company No. 02744918
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

QUATTRO (UK) LIMITED was incorporated on Friday, September 4, 1992 as a Private Limited Company with registered address in LONDON. QUATTRO (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of ready-mixed concrete. This Private Limited Company has been operating for 32 years and 12 days.

Name	QUATTRO (UK) LIMITED
Company number	02744918
Company type	Private Limited Company
Incorporation date	04 Sep 1992
Status	Active
Industry (SIC 2007)	Manufacture of ready-mixed concrete (23630) Collection of non-hazardous waste (38110) Remediation activities and other waste management services (39000) Renting and leasing of construction and civil engineering machinery and equipment (77320)

Address

Registered Address	QUATTRO HOUSE ACTON GOODS YARD 305 HORN LANE, ACTON LONDON W3 0BP
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Eamon O'Loughlin Nationality: Irish	Dates: Monday, September 4, 2017 - present significant influence or control
Mr Thomas Henry James Nationality: British	Dates: Sunday, September 4, 2016 - present ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 December
Next annual accounts due	30 September 2024, (13 days left)
Latest accounts	31 December 2022
Next confirmation statement due	02 October 2016
Last confirmation statement dated	04 September 2015

Mortgages

Total of Mortgages	14
Mortgages Outstanding	6
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	8

Previous Names

Name	Change Date
QUATTRO (UK) LIMITED	04 Sep 1992