QUARTZSITE DEVELOPMENTS LIMITED
BATH SK 121 LIMITED

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Company number 06315152
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address LENNOX HOUSE, 3 PIERREPONT STREET, BATH, BANES, UNITED KINGDOM, BA1 1LB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 3 Northumberland Buildings Bath Banes BA1 2JB to Lennox House 3 Pierrepont Street Bath Banes BA1 1LB on 10 March 2017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of QUARTZSITE DEVELOPMENTS LIMITED are www.quartzsitedevelopments.co.uk, and www.quartzsite-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Quartzsite Developments Limited is a Private Limited Company. The company registration number is 06315152. Quartzsite Developments Limited has been working since 17 July 2007. The present status of the company is Active. The registered address of Quartzsite Developments Limited is Lennox House 3 Pierrepont Street Bath Banes United Kingdom Ba1 1lb. The company`s financial liabilities are £9.34k. It is £-0.03k against last year. The cash in hand is £5.27k. It is £-22.1k against last year. And the total assets are £196.26k, which is £20.45k against last year. CHILD, Sara Jane is a Director of the company. Secretary CHILD, Nicholas Edward has been resigned. Secretary SK SECRETARY LIMITED has been resigned. Director CHILD, Nicholas Edward has been resigned. Director SK DIRECTORS LIMITED has been resigned. Director TOMCZYK, Marek has been resigned. The company operates in "Management consultancy activities other than financial management".


quartzsite developments Key Finiance

LIABILITIES £9.34k
-1%
CASH £5.27k
-81%
TOTAL ASSETS £196.26k
+11%
All Financial Figures

Current Directors

Director
CHILD, Sara Jane
Appointed Date: 21 March 2008
61 years old

Resigned Directors

Secretary
CHILD, Nicholas Edward
Resigned: 13 June 2016
Appointed Date: 21 January 2008
Secretary
SK SECRETARY LIMITED
Resigned: 21 January 2008
Appointed Date: 17 July 2007
Director
CHILD, Nicholas Edward
Resigned: 13 June 2016
Appointed Date: 21 January 2008
64 years old
Director
SK DIRECTORS LIMITED
Resigned: 21 January 2008
Appointed Date: 17 July 2007
Director
TOMCZYK, Marek
Resigned: 21 March 2008
Appointed Date: 21 January 2008
44 years old

Persons With Significant Control

Mr Nicholas Edward Child
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sara Jane Child
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUARTZSITE DEVELOPMENTS LIMITED Events

10 Mar 2017
Registered office address changed from 3 Northumberland Buildings Bath Banes BA1 2JB to Lennox House 3 Pierrepont Street Bath Banes BA1 1LB on 10 March 2017
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Aug 2016
Confirmation statement made on 17 July 2016 with updates
02 Aug 2016
Director's details changed for Mrs Sara Jane Child on 2 August 2016
13 Jun 2016
Termination of appointment of Nicholas Edward Child as a secretary on 13 June 2016
...
... and 32 more events
24 Jan 2008
Secretary resigned
24 Jan 2008
Director resigned
24 Jan 2008
Memorandum and Articles of Association
10 Jan 2008
Company name changed sk 121 LIMITED\certificate issued on 10/01/08
17 Jul 2007
Incorporation

QUARTZSITE DEVELOPMENTS LIMITED Charges

29 March 2011
All assest debenture
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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