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Quiligotti Terrazzo Limited

00450328

active
ltd
england wales
Companies House
0 outstanding charges
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

PO BOX 4 Rake Lane, Clifton Junction, Manchester, M27 8LP
Incorporated 03/03/1948

Previously known as

A.Quiligotti & Co.Limited · until 23/02/1998

Compliance

Last accounts

31/03/2009

dormant

Next accounts due

31/12/2010

Overdue

Confirmation statement

Last:

Due 14/09/2016

Overdue

Industry

04543
04543

Officers

David William Gratrix

director · Since 29/05/1996

COMPANY DIRECTOR

BRITISH · Age 77

Also on 1 other board

Mr Stephen Paul Lloyd

secretary · Since 28/05/2004

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 64

Also on 39 other boards

David William Gratrix

director · Since 29/05/1996

British · Age 77

Stephen Paul Lloyd

secretary · Since 28/05/2004

American

Former

Paul Augustine Quiligotti

director · Resigned 22/10/1991

Gerard Edward Quiligotti

director · Resigned 25/10/1991

Edward Emanuel Quiligotti

director · Resigned 15/11/1991

Anthony Albino Quiligotti

director · Resigned 06/01/1992

John Whiteside

director · Resigned 06/03/1992

John Whiteside

secretary · Resigned 06/03/1992

John Briggs

director · Resigned 07/08/1992

David Christopher Bullock

director · Resigned 30/09/1992

Phillip Anthony Rice

director · Resigned 31/03/1993

Michael John Quinlan

secretary · Resigned 06/04/1993

Roy Hunter Jenkins

director · Resigned 09/11/1993

Michael John Quinlan

director · Resigned 01/12/1993

Petrus Jacobus Maria Groot

director · Resigned 31/12/1993

John Denis Beardmore

secretary · Resigned 17/05/1994

John Denis Beardmore

director · Resigned 17/05/1994

Andrew Peter Centa

director · Resigned 19/09/1994

James Gordon Walton

director · Resigned 30/04/1995

Thomas Gerard Cahill

director · Resigned 25/08/1995

Thomas Gerard Cahill

secretary · Resigned 25/08/1995

Colum Francis Ellard

director · Resigned 15/03/1996

Brian Makin

director · Resigned 14/10/1996

Timothy Guy Roberts

director · Resigned 29/04/1998

David Albert Scott

director · Resigned 29/04/1998

Maurice John Murphy

director · Resigned 29/04/1998

Timothy Guy Roberts

secretary · Resigned 05/05/1998

John David William Brockington

director · Resigned 30/09/1998

Brian Hooton Thompson

director · Resigned 31/12/1999

John Mark Kilpatrick

director · Resigned 16/02/2001

Andrew Masters

director · Resigned 29/03/2001

David John Booth

secretary · Resigned 03/09/2001

David John Booth

director · Resigned 03/09/2001

Mary-Lorraine Hughes

director · Resigned 28/05/2004

Mark James Hesketh

director · Resigned 28/05/2004

Mark James Hesketh

secretary · Resigned 28/05/2004

Charges0 outstanding

Legal mortgage
fully satisfied

National Westminster Bank PLC

Plot 19, newby rd, off bramhall moor lane, hazel grove, cheshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 27/12/1973Registered 02/01/1974Satisfied 28/11/1997

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1PO BOX 4 Rake Lane
2026-08-07

PO BOX 4 RAKE LANE

post townManchester
2026-08-07

MANCHESTER

officer appointedLLOYD, Stephen Paul
2026-08-07
officer appointedGRATRIX, David William
2026-08-07