QUATRO ELECTRONICS HOLDINGS LIMITED - OLDHAM
| Company Profile | Company Filings |
Overview
QUATRO ELECTRONICS HOLDINGS LIMITED is a Private Limited Company from OLDHAM ENGLAND and has the status: Dissolved - no longer trading.
QUATRO ELECTRONICS HOLDINGS LIMITED was incorporated 10 years ago on 04/09/2013 and has the registered number: 08676822. The accounts status is DORMANT.
QUATRO ELECTRONICS HOLDINGS LIMITED was incorporated 10 years ago on 04/09/2013 and has the registered number: 08676822. The accounts status is DORMANT.
QUATRO ELECTRONICS HOLDINGS LIMITED - OLDHAM
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
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 |
|---|---|---|---|---|---|
| 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 |
| MRS SUZANNE CLAIRE HARDYMAN | Secretary | 2016-03-14 | CURRENT | ||
| MR KEITH ALAN REID | Apr 1980 | British | Director | 2013-09-04 UNTIL 2016-10-06 | RESIGNED |
| COLIN ARTHUR WOODLAND | Dec 1955 | British | Director | 2016-10-06 UNTIL 2018-07-05 | 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 | 2013-09-04 UNTIL 2016-05-25 | 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 |
| TIMOTHY JOSEPH GERARD O GORMAN | Secretary | 2013-09-04 UNTIL 2016-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vps Holdings 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 | |
| Tyrion Security Debtco 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 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 | |
| Vacant Property Security Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |