QUARTO CONSULTING LIMITED
QUARTO CONSULTING LIMITED is an active private limited company, incorporated on 14 October 1996. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on High Street, Milton Keynes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. QUARTO CONSULTING LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03263257 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 14/10/1996 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 9 HIGH STREET |
---|
Address Line 2 | WOBURN SANDS |
---|
Post Town | MILTON KEYNES |
---|
County | BUCKINGHAMSHIRE |
---|
Postcode | MK17 8RF |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 28/10/2024 |
---|
Last Made Up Date | 14/10/2023 |
---|
Return
Next Due Date | 11/11/2016 |
---|
Last Made Up Date | 14/10/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
QUARTO CONSULTING LIMITED
Directors
(The company's officers)
MR EUGENIO GRANDI
(~74 year old British national)
FLAT 1, ST JAMES' COURT 81 ALBERT ROAD SOUTH, MALVERN, WORCESTERSHIRE, WR14 3DX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/02/1997
MR MARCUS JOEL JOINSON
(~57 year old British national)
RHOSYN Y MYNYDD MYNYDD MECHELL, AMLWCH, GWYNEDD, LL68 0TR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/06/2023
MR KEVIN ALOYSIUS MARTIN
(~72 year old British national)
56 BISHOPFIELD DRIVE, ST PETERS QUARTER, YORK, YO26 4WY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/02/1997
MR KEVIN ALOYSIUS MARTIN
(~72 year old British national)
56 BISHOPFIELD DRIVE, ST PETERS QUARTER, YORK, YO26 4WY
- Current Secretary
- Usually resident in ENGLAND
Appointed on 15/10/1996
Shareholders
(Persons of Significant Control)
Mr Eugenio Grandi
(~74 year old British national)
Flat 1, St James' Court, 81 Albert Road South, Malvern, Worcestershire, WR14 3DX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Kevin Aloysius Martin
(~72 year old British national)
56 Bishopsfield Drive, St Peter's Quarter, York, North Yorkshire, YO26 4WY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
ST JAMES' COURT MALVERN MANAGEMENT LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
QUARTO CONSULTING LIMITED: Maps
Maps show the location of the postcode of the registered office, MK17 8RF.
Map of QUARTO CONSULTING LIMITED at local scale
Map of QUARTO CONSULTING LIMITED at district scale
More Companies in MK17 8RF
Other companies with registered offices in MK17 8RF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)