General information

Name:

Quatra Uk Limited

Office Address:

Unit 5 Sergro Park Perivale Horsenden Lane South Perivale UB6 7RL Greenford

Number: 12608794

Incorporation date: 2020-05-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2020 marks the start of Quatra Uk Ltd, a company located at Unit 5 Sergro Park Perivale Horsenden Lane South, Perivale in Greenford. This means it's been 4 years Quatra Uk has prospered in the business, as it was created on 2020-05-18. The Companies House Reg No. is 12608794 and its postal code is UB6 7RL. The firm's registered with SIC code 38110: Collection of non-hazardous waste. Its most recent annual accounts describe the period up to 2021-12-31 and the latest confirmation statement was submitted on 2023-05-17.

Presently, this firm is controlled by a solitary director: Piet V., who was selected to lead the company in May 2020. Since 2020-07-17 Lucas N., had been supervising this specific firm up to the moment of the resignation on 2023-08-14.

Executives with significant control over this firm are: Piet V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pol V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gerald V. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Piet V.

Role: Director

Appointed: 18 May 2020

Latest update: 3 February 2024

People with significant control

Piet V.
Notified on 18 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pol V.
Notified on 18 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gerald V.
Notified on 18 May 2020
Nature of control:
substantial control or influence
Segeco Bvba
Address: 17, Mosten, Lokeren, 9160, Belgium
Legal authority Belgian
Legal form Bvba
Country registered Belgium
Place registered Ubo
Registration number 0661.659.341
Notified on 18 May 2020
Ceased on 18 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-18
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 14th, March 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 38110 : Collection of non-hazardous waste
  • 46330 : Wholesale of dairy products, eggs and edible oils and fats
  • 10410 : Manufacture of oils and fats
3
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