QUARTET LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
QUARTET LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
QUARTET LIMITED was incorporated 24 years ago on 17/01/2000 and has the registered number: 03907788. The accounts status is DORMANT.
QUARTET LIMITED was incorporated 24 years ago on 17/01/2000 and has the registered number: 03907788. The accounts status is DORMANT.
QUARTET LIMITED - WARRINGTON
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
FIRST FLOOR THE CENTRE CHADWICK PLACE, BIRCHWOOD PARK
WARRINGTON
WA3 6YN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2022 | 31/01/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES FRASER CARTWRIGHT | Aug 1946 | British | Director | 2013-12-02 | CURRENT |
| MR IAN GEORGE CARTWRIGHT | Nov 1973 | British | Director | 2013-12-02 | CURRENT |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-01-17 UNTIL 2000-01-17 | RESIGNED | ||
| MR MARK ANTHONY WILLFORD | Jun 1959 | British | Director | 2000-01-17 UNTIL 2013-12-02 | RESIGNED |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | 2000-01-17 UNTIL 2000-01-17 | RESIGNED | ||
| MR STEPHEN GRIFFIN | Secretary | 2013-12-02 UNTIL 2018-01-28 | RESIGNED | ||
| MR GORDON RICHARD CHECKLEY | Secretary | 2000-01-17 UNTIL 2013-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian George Cartwright | 2019-05-09 | 11/1973 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Dine Contract Catering Limited | 2017-01-17 - 2019-05-09 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dine Contract Catering Ltd | 2017-01-17 - 2017-01-17 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Dine Limited | 2017-01-17 - 2017-01-17 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - QUARTET LIMITED | 2022-12-23 | 31-03-2022 | £2 equity |
| Dormant Company Accounts - QUARTET LIMITED | 2022-02-02 | 31-03-2021 | £2 equity |
| Dormant Company Accounts - QUARTET LIMITED | 2019-12-25 | 31-03-2019 | £2 equity |
| Micro-entity Accounts - QUARTET LIMITED | 2018-12-18 | 31-03-2018 | £44,500 equity |
| Micro-entity Accounts - QUARTET LIMITED | 2017-12-14 | 31-03-2017 | £44,500 equity |
| Dormant Company Accounts - QUARTET LIMITED | 2016-12-23 | 31-03-2016 | £2 equity |
| Abbreviated Company Accounts - QUARTET LIMITED | 2015-10-07 | 31-03-2015 | £145,451 Cash £54,410 equity |