QUARTZINVEST LIMITED
Active - Accounts Filed
General Information
NAME
QUARTZINVEST LIMITED
COMPANY NUMBER
06019739
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/12/2006
(17 years and 11 months old)
WEBSITE
http://www.quartzelec.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV23 0WB
Telephone: 01788512512
TPS: No
Quartzelec Ltd Castle Mound Way
Central Park
Rugby
Warwickshire
CV23 0WB
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 |
|---|---|---|
| QUARTZINVEST LIMITED | Active - Accounts Filed | View Report |
| QUARTZELEC LTD | Active - Accounts Filed | View Report |
| QUARTZCOIL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 19/09/2023 | Timothy John Langhorn (911810539) has left the board |
Credit Risk Overview
Want to learn more about QUARTZINVEST 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 QUARTZINVEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUARTZINVEST 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/12/2006 - Present (17 years and 11 months) Secretary: 06/12/2006 - Present (17 years and 11 months) Born in Nov 1967 (age: 56) |
Active | Director&Secretary |
Current: 11 Past: 8 |
View Report |
|
06/12/2006 - Present (17 years and 11 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
28/12/2006 - Present (17 years and 10 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/12/2006 - Present (17 years and 10 months) Born in Dec 1948 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/12/2006 - Present (17 years and 10 months) Born in Dec 1965 (age: 58) |
Active | Director |
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 |
|---|---|
| 26/04/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 19/09/2023 | Timothy John Langhorn (911810539) has left the board |
| 21/03/2023 | New Accounts filed |
| 21/02/2023 | New Board Member Stephen Grant Morrison (925973735) Appointed |
| 13/12/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 22/02/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 28/05/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 06/02/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 22/04/2013 | Thomas Connelly Campbell (911816678) has left the board |
| 22/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 21/01/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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