About

Registered Number: 03438552
Date of Incorporation: 24/09/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: 9 Hurst Road, Longford, Coventry, CV6 6EG,

 

Founded in 1997, Quattro Consulting Ltd are based in Coventry, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The companies directors are listed as Reeves, Mark Brian, Sefton, David Anthony, Robinson, Glenn Peter, Turner, Brian John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REEVES, Mark Brian 24 September 1997 - 1
SEFTON, David Anthony 24 September 1997 - 1
ROBINSON, Glenn Peter 24 September 1997 16 November 2007 1
TURNER, Brian John 24 September 1997 08 April 1999 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 08 October 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 08 October 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 30 September 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 09 October 2016
CH03 - Change of particulars for secretary 15 July 2016
CH01 - Change of particulars for director 15 July 2016
CH01 - Change of particulars for director 15 July 2016
AD01 - Change of registered office address 15 July 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 05 October 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 22 September 2014
AD01 - Change of registered office address 26 May 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 13 October 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 20 October 2012
AA - Annual Accounts 10 October 2011
AR01 - Annual Return 09 October 2011
CH03 - Change of particulars for secretary 09 October 2011
CH01 - Change of particulars for director 09 October 2011
CH01 - Change of particulars for director 09 October 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 14 October 2010
AR01 - Annual Return 16 November 2009
AA - Annual Accounts 10 September 2009
287 - Change in situation or address of Registered Office 20 May 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 06 October 2008
288c - Notice of change of directors or secretaries or in their particulars 06 October 2008
AA - Annual Accounts 31 January 2008
288b - Notice of resignation of directors or secretaries 20 November 2007
363s - Annual Return 23 October 2007
363s - Annual Return 09 November 2006
287 - Change in situation or address of Registered Office 09 November 2006
AA - Annual Accounts 04 August 2006
363s - Annual Return 27 October 2005
AA - Annual Accounts 17 October 2005
287 - Change in situation or address of Registered Office 17 October 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 19 October 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 15 October 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 07 October 2002
287 - Change in situation or address of Registered Office 02 September 2002
AA - Annual Accounts 10 January 2002
363s - Annual Return 24 September 2001
363s - Annual Return 27 March 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 19 September 2000
AA - Annual Accounts 19 October 1999
363s - Annual Return 14 September 1999
287 - Change in situation or address of Registered Office 08 September 1999
288b - Notice of resignation of directors or secretaries 19 May 1999
AA - Annual Accounts 18 May 1999
225 - Change of Accounting Reference Date 29 April 1999
363s - Annual Return 26 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 1998
288a - Notice of appointment of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
288b - Notice of resignation of directors or secretaries 22 October 1997
287 - Change in situation or address of Registered Office 22 October 1997
NEWINC - New incorporation documents 24 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.