About

Registered Number: 02885355
Date of Incorporation: 07/01/1994 (27 years and 3 months ago)
Company Status: Active
Registered Address: 59 Padgets Lane South Moons Moat, Redditch, Worcestershire, B98 0RD,

 

Founded in 1994, Quattro Display Ltd are based in Redditch in Worcestershire. There are 3 directors listed as Hammond, Roland Anthony, Perks, Audrey, Whiteside, Julia for this business at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERKS, Audrey 27 April 1995 05 October 1998 1
WHITESIDE, Julia 01 December 1994 29 December 1994 1
Secretary Name Appointed Resigned Total Appointments
HAMMOND, Roland Anthony 07 January 1994 01 December 1994 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ashley James Blizzard/
1972-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr David Richard Blizzard/
1943-04
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
PSC07 - N/A 17 December 2019
CS01 - N/A 17 December 2019
PSC07 - N/A 17 December 2019
PSC02 - N/A 17 December 2019
CH01 - Change of particulars for director 15 August 2019
PSC04 - N/A 15 August 2019
AA - Annual Accounts 23 May 2019
CS01 - N/A 14 December 2018
AP01 - Appointment of director 04 September 2018
MR04 - N/A 25 August 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 18 August 2017
MR01 - N/A 18 April 2017
AD01 - Change of registered office address 12 January 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 29 January 2010
AA - Annual Accounts 01 April 2009
363a - Annual Return 09 January 2009
288b - Notice of resignation of directors or secretaries 29 May 2008
AA - Annual Accounts 08 February 2008
363a - Annual Return 05 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2008
288a - Notice of appointment of directors or secretaries 10 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
AA - Annual Accounts 03 September 2007
363s - Annual Return 02 January 2007
AA - Annual Accounts 03 October 2006
363s - Annual Return 22 December 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 16 July 2004
363s - Annual Return 22 January 2004
287 - Change in situation or address of Registered Office 30 December 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 12 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2003
395 - Particulars of a mortgage or charge 27 September 2002
AAMD - Amended Accounts 14 August 2002
AA - Annual Accounts 09 July 2002
363s - Annual Return 05 March 2002
AA - Annual Accounts 08 August 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 03 October 2000
363s - Annual Return 07 January 2000
AA - Annual Accounts 01 October 1999
395 - Particulars of a mortgage or charge 14 April 1999
363s - Annual Return 01 March 1999
288b - Notice of resignation of directors or secretaries 01 March 1999
288a - Notice of appointment of directors or secretaries 01 March 1999
AA - Annual Accounts 30 March 1998
363s - Annual Return 26 February 1998
AA - Annual Accounts 08 September 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 1997
288a - Notice of appointment of directors or secretaries 14 July 1997
363s - Annual Return 28 January 1997
288a - Notice of appointment of directors or secretaries 10 December 1996
AA - Annual Accounts 26 April 1996
363s - Annual Return 05 March 1996
RESOLUTIONS - N/A 25 May 1995
288 - N/A 25 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 May 1995
123 - Notice of increase in nominal capital 25 May 1995
363s - Annual Return 23 February 1995
287 - Change in situation or address of Registered Office 12 January 1995
288 - N/A 12 January 1995
288 - N/A 12 January 1995
RESOLUTIONS - N/A 16 December 1994
288 - N/A 16 December 1994
AA - Annual Accounts 16 December 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 December 1994
288 - N/A 12 December 1994
CERTNM - Change of name certificate 08 December 1994
CERTNM - Change of name certificate 22 March 1994
RESOLUTIONS - N/A 28 February 1994
RESOLUTIONS - N/A 28 February 1994
RESOLUTIONS - N/A 28 February 1994
288 - N/A 19 January 1994
NEWINC - New incorporation documents 07 January 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 April 2017 Fully Satisfied

N/A

Debenture 15 September 2002 Outstanding

N/A

Debenture 31 March 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.