QUARTZELEC PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
QUARTZELEC PENSION TRUSTEES LIMITED
COMPANY NUMBER
05008639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
07/01/2004
(20 years and 10 months old)
WEBSITE
www.quartzelec.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
11/06/2004
15/04/2010
CEGELEC PENSION TRUSTEES LIMITED
View all previous names
WARWICKSHIRE
CV23 0WB
Telephone: 01788512512
TPS: No
Central Park
Rugby
Warwickshire
CV23 0WB
Telephone: 512512
Leicester Road
Rugby
Warwickshire
CV21 1BD
Telephone: 512512
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUARTZELEC LTD | Active - Accounts Filed | View Report |
| QUARTZELEC PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUARTZELEC PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUARTZELEC PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUARTZELEC PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2006 - Present (18 years and 3 months) Born in Nov 1967 (age: 56) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
01/07/2014 - Present (10 years and 4 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2016 - Present (8 years and 10 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
16/06/2016 - Present (8 years and 5 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/07/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUARTZINVEST LIMITED | Active - Accounts Filed | View Report |
| QUARTZELEC LTD | Active - Accounts Filed | View Report |
| QUARTZCOIL LTD | Non-Trading | View Report |
| QUARTZELEC PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| QUARTZTEAM LTD | Non-Trading | View Report |
| QUARTZINVEST PROPERTIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 17/02/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 08/09/2020 | Martin Magdzinski (909926419) has left the board |
| 14/01/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 15/03/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 30/07/2018 | New Board Member Oliver James Wright (924883324) Appointed |
| 30/07/2018 | David Morrison Whyte (909926409) has left the board |
| 30/07/2018 | New Company Secretary Kenneth Edward Wanless (924883258) Appointed |
| 11/04/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 29/01/2017 | New Accounts filed |
| 14/01/2017 | New Annual Return filed |
| 20/06/2016 | New Board Member Lindsey Jane Moffitt (918291652) Appointed |
| 30/03/2016 | New Accounts filed |
| 22/02/2016 | Timothy John Langhorn (911810539) has left the board |
| 22/02/2016 | Timothy John Langhorn (911810539) has left the board |
| 12/01/2016 | New Annual Return filed |
| 07/01/2016 | New Board Member Allan Christopher Martin (908491435) Appointed |
| 07/01/2016 | ACMCA LIMITED (911621455) has left the board |
| 11/01/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 03/07/2014 | James Joseph Tyrer (913020899) has left the board |
| 03/07/2014 | New Board Member Malcolm Paul Harding (918898869) Appointed |
| 11/01/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 26/03/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 10/01/2013 | Change in Reg. Office |
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