QUATRO ELECTRONICS LIMITED - OLDHAM
Company Profile | Company Filings |
Overview
QUATRO ELECTRONICS LIMITED is a Private Limited Company from OLDHAM ENGLAND and has the status: Dissolved - no longer trading.
QUATRO ELECTRONICS LIMITED was incorporated 27 years ago on 24/09/1996 and has the registered number: 03254143. The accounts status is FULL.
QUATRO ELECTRONICS LIMITED was incorporated 27 years ago on 24/09/1996 and has the registered number: 03254143. The accounts status is FULL.
QUATRO ELECTRONICS LIMITED - OLDHAM
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
BROADGATE HOUSE BROADWAY BUSINESS PARK
OLDHAM
OL9 9XA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUZANNE CLAIRE HARDYMAN | Secretary | 2016-03-14 | CURRENT | ||
RICHARD JONES | Apr 1972 | British | Director | 2018-07-26 | CURRENT |
MR LEE JON NEWMAN | May 1973 | British | Director | 2018-03-12 | CURRENT |
MR DARRON WILLIAM CAVANAGH | Feb 1976 | British | Director | 2018-11-01 | CURRENT |
SUSAN RAYBONE | May 1957 | British | Director | 1997-03-31 UNTIL 2009-01-30 | RESIGNED |
QUATRO ELECTRONICS LIMITED | Corporate Director | 2009-01-30 UNTIL 2009-01-30 | RESIGNED | ||
MR GEOFFREY KEITH HOWARD MASON | Feb 1954 | British | Secretary | 2009-02-12 UNTIL 2011-06-30 | RESIGNED |
MR TIMOTHY JOSEPH GERARD O'GORMAN | Secretary | 2011-08-26 UNTIL 2016-01-08 | RESIGNED | ||
MR IAN QUINLAN | Jul 1950 | British | Director | 2009-01-30 UNTIL 2011-06-30 | RESIGNED |
SUSAN RAYBONE | May 1957 | British | Secretary | 1997-03-31 UNTIL 2009-02-12 | RESIGNED |
STEPHEN WILLIAMSON | Mar 1949 | British | Director | 2001-07-01 UNTIL 2009-01-30 | RESIGNED |
MR DAVID JAMES BENWELL TAYLOR-SMITH | Oct 1961 | British | Director | 2016-05-23 UNTIL 2018-03-12 | RESIGNED |
MR MARK JONATHAN SILVER | May 1961 | British | Director | 2011-02-03 UNTIL 2016-05-25 | RESIGNED |
MR CHRISTOPHER RALPH BATES | Nov 1963 | British | Director | 2011-02-03 UNTIL 2012-06-15 | RESIGNED |
MR KEITH ALAN REID | Apr 1980 | British | Director | 2012-06-18 UNTIL 2016-10-06 | RESIGNED |
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED | Corporate Nominee Director | 1996-09-24 UNTIL 1997-04-01 | RESIGNED | ||
JOHN ANTHONY RAYBONE | Apr 1955 | British | Director | 1997-03-31 UNTIL 2009-01-30 | RESIGNED |
MR STEPHEN WILLIAM JAMES | Apr 1957 | British | Director | 2009-01-30 UNTIL 2010-05-24 | RESIGNED |
IAN LEIGHTON NISBET | Mar 1962 | British | Director | 2017-01-05 UNTIL 2018-11-16 | RESIGNED |
MR JAMES DARNTON | May 1965 | British | Director | 2016-10-06 UNTIL 2018-08-31 | RESIGNED |
MR THOMAS FREDERICK BARNARD | Nov 1962 | British | Director | 2013-02-25 UNTIL 2014-07-28 | RESIGNED |
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-09-24 UNTIL 1997-04-01 | RESIGNED | ||
RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-09-24 UNTIL 1997-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vacant Property Security Limited | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Tyrion Security Bidco Limited | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Vps Holdings Limited | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Tyrion Security Midco Limited | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Tyrion Security Debtco Limited | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Tyrion Security Topco Limited | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
Targaryen Security 1 S.A.R.L | 2016-04-06 - 2016-04-06 | Luxembourg | Ownership of shares 75 to 100 percent | |
Quatro Electronics Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |