QUATRA UK LTD
UNIT 5 SERGRO PARK PERIVALE HORSENDEN LANE SOUTH, PERIVALE, GREENFORD UB6 7RL- Active
- Private Limited Company
- Company No. 12608794
- Last Updated: 01 Mar 2024
Company Profile
QUATRA UK LTD was incorporated on Monday, May 18, 2020 as a Private Limited Company with registered address in GREENFORD. QUATRA UK LTD has the status: Active and it's listed in the following category: Manufacture of oils and fats. This Private Limited Company has been operating for 4 years 9 months and 4 days.
| Name | QUATRA UK LTD |
|---|---|
| Company number | 12608794 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 SERGRO PARK PERIVALE HORSENDEN LANE SOUTH PERIVALE GREENFORD UB6 7RL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Gerald Van Pollaert Nationality: Belgian |
Dates: Monday, May 18, 2020 - present
significant influence or control
|
| Piet Ghislena Georges Van Pollaert Nationality: Belgian |
Dates: Monday, May 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pol Odette Van Pollaert Nationality: Belgian |
Dates: Monday, May 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Segeco Bvba 17, Mosten |
Dates: Monday, May 18, 2020 - Monday, May 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-511 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 15 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against QUATRA UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| QUATRA UK LTD | 18 May 2020 |