About

Registered Number: 04858486
Date of Incorporation: 06/08/2003 (16 years and 5 months ago)
Company Status: Active
Registered Address: Unit 277 - 278 Railway Arches, Poyser Street, London, E2 9RF,

 

Quattro Design & Print Ltd was registered on 06 August 2003, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. This business has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEBNAM, Russell John 19 August 2003 - 1
HINES, Jeffrey Stuart 19 August 2003 - 1
PENNACK, Sharon Leigh 19 August 2003 26 June 2006 1
PUTTNAM, Neil Simon Allen 19 August 2003 26 June 2006 1
Secretary Name Appointed Resigned Total Appointments
DEBNAM, Russell John 26 June 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeffrey Stuart Hines/
2016-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 16 October 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 13 October 2017
CS01 - N/A 16 August 2017
AA - Annual Accounts 23 March 2017
CS01 - N/A 08 August 2016
AD01 - Change of registered office address 08 August 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 19 April 2015
AD01 - Change of registered office address 13 March 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 14 August 2013
CH03 - Change of particulars for secretary 14 August 2013
CH01 - Change of particulars for director 14 August 2013
AA - Annual Accounts 22 April 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 21 April 2010
363a - Annual Return 02 September 2009
288c - Notice of change of directors or secretaries or in their particulars 02 September 2009
AA - Annual Accounts 24 November 2008
363a - Annual Return 13 August 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 12 September 2007
287 - Change in situation or address of Registered Office 12 September 2007
395 - Particulars of a mortgage or charge 07 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 July 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 05 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2006
288b - Notice of resignation of directors or secretaries 14 July 2006
288b - Notice of resignation of directors or secretaries 14 July 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
AA - Annual Accounts 10 February 2006
363s - Annual Return 26 August 2005
AA - Annual Accounts 31 March 2005
363s - Annual Return 20 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 October 2003
287 - Change in situation or address of Registered Office 10 October 2003
395 - Particulars of a mortgage or charge 04 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
288a - Notice of appointment of directors or secretaries 29 August 2003
288b - Notice of resignation of directors or secretaries 11 August 2003
288b - Notice of resignation of directors or secretaries 11 August 2003
NEWINC - New incorporation documents 06 August 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 26 June 2007 Outstanding

N/A

All assets debenture 01 October 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.