Active
Company Information for QUATTRO HIRE LIMITED
GREENWAY COURT CANNING ROAD, STRATFORD, LONDON, E15 3ND,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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QUATTRO HIRE LIMITED | |
Legal Registered Office | |
GREENWAY COURT CANNING ROAD STRATFORD LONDON E15 3ND Other companies in E15 | |
Company Number | 05840474 | |
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Company ID Number | 05840474 | |
Date formed | 2006-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 26/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 19:31:48 |
Companies House |
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Registered address | Last known status | Formation date | ||
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QUATTRO HIRE PTY LTD | VIC 3931 | Active | Company formed on the 2012-05-31 |
Officer | Role | Date Appointed |
---|---|---|
JOHN JOSEPH MURPHY |
Officer | Role | Date Appointed | Date Resigned |
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DAVID GRAEME CALLE |
Director | ||
PATRICK JAMES MURPHY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P & H PLANT LIMITED | Director | 2018-05-11 | CURRENT | 1991-05-02 | Liquidation | |
J D PLANT LIMITED | Director | 2018-05-11 | CURRENT | 1994-04-15 | Liquidation | |
ELLON PLANT HIRE LIMITED | Director | 2018-05-11 | CURRENT | 2012-02-24 | Liquidation | |
PHOENIX MARINE SOLUTIONS LIMITED | Director | 2018-05-11 | CURRENT | 2000-12-08 | Active | |
A.B. 2000 LTD. | Director | 2018-05-11 | CURRENT | 1995-02-07 | Active | |
ANGLO SWEDISH EQUIPMENT LIMITED | Director | 2016-12-01 | CURRENT | 2005-11-11 | Active | |
ARKOSE INVESTMENTS SERVICES LTD | Director | 2013-06-26 | CURRENT | 2013-06-26 | Liquidation | |
QUATTRO GROUP LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
GEORGE INNS LTD | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
QUATTRO OCCUPATIONAL TRAINING ACADEMY LIMITED | Director | 2008-11-03 | CURRENT | 2008-11-03 | Active | |
QUATTRO SITE SERVICES LTD. | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active | |
NLN (QGL18) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Liquidation | |
KINGSNORTH LIMITED | Director | 1992-11-19 | CURRENT | 1992-10-26 | Liquidation | |
QUATTRO PLANT LIMITED | Director | 1991-10-31 | CURRENT | 1989-07-03 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058404740006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058404740007 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 27/11/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
PSC05 | Change of details for Arkose Investments Ltd as a person with significant control on 2018-11-16 | |
PSC07 | CESSATION OF ARKOSE INVESTMENTS SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/11/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
PSC07 | CESSATION OF QUATTRO GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Arkose Investments Services Ltd as a person with significant control on 2018-09-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058404740007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058404740004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058404740003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 03/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 1010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058404740006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058404740005 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 1010 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAEME CALLE | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 1010 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID GRAEME CALLE | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058404740005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058404740004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058404740003 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK MURPHY | |
AR01 | 08/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
AR01 | 08/06/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM LANGLEY GROUP LLP, LANGLEY HOUSE PARK ROAD LONDON N2 8EX | |
AR01 | 08/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH MURPHY / 08/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 08/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
RES01 | ALTER ARTICLES 23/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 30/11/07 | |
88(2)R | AD 03/10/06--------- £ SI 100@.1=10 £ IC 1000/1010 | |
122 | S-DIV 19/09/06 | |
RES04 | NC INC ALREADY ADJUSTED 19/09/06 | |
123 | £ NC 1000/20000 19/09/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ICON QUATTRO II, LLC | ||
Outstanding | PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD | ||
Outstanding | JOHN JOSEPH MURPHY | ||
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | KBC BUSINESS CAPITAL | |
COMPOSITE GUARANTEE AND DEBENTURES | Satisfied | ICON QUATTRO LLC (THE LENDER) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on QUATTRO HIRE LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as QUATTRO HIRE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |