QUARTZ INSURANCE BROKERS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 5HH

Company number 06737067
Status Active
Incorporation Date 30 October 2008
Company Type Private Limited Company
Address 8 UNITY STREET, COLLEGE GREEN, BRISTOL, AVON, BS1 5HH
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Second filing of Confirmation Statement dated 30/10/2016; Confirmation statement made on 30 October 2016 with updates ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital, trading status of shares, shareholder information & information about people with significant control was registered on 08/02/2017 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of QUARTZ INSURANCE BROKERS LIMITED are www.quartzinsurancebrokers.co.uk, and www.quartz-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Quartz Insurance Brokers Limited is a Private Limited Company. The company registration number is 06737067. Quartz Insurance Brokers Limited has been working since 30 October 2008. The present status of the company is Active. The registered address of Quartz Insurance Brokers Limited is 8 Unity Street College Green Bristol Avon Bs1 5hh. . TORRIBLE, Matthew Lisle is a Secretary of the company. NICHOLSON, Carey is a Director of the company. TORRIBLE, Matthew Lisle is a Director of the company. Director BURNHAM, John Richard has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
TORRIBLE, Matthew Lisle
Appointed Date: 18 August 2010
Director
NICHOLSON, Carey
Appointed Date: 01 November 2011
52 years old
Director
TORRIBLE, Matthew Lisle
Appointed Date: 01 September 2010
62 years old

Resigned Directors

Director
BURNHAM, John Richard
Resigned: 25 February 2014
Appointed Date: 30 October 2008
59 years old

Persons With Significant Control

Mr Matthew Lisle Torrible
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Anne Torrible
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Richard Burnham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUARTZ INSURANCE BROKERS LIMITED Events

08 Feb 2017
Second filing of Confirmation Statement dated 30/10/2016
25 Nov 2016
Confirmation statement made on 30 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital, trading status of shares, shareholder information & information about people with significant control was registered on 08/02/2017
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10,010
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
03 Dec 2008
Ad 11/11/08\gbp si 10@1=10\gbp ic 10000/10010\
03 Dec 2008
Ad 11/11/08\gbp si 9999@1=9999\gbp ic 1/10000\
18 Nov 2008
Registered office changed on 18/11/2008 from east wing goffs oak house goffs lane goffs oak waltham cross hertfordshire EN7 5BW
17 Nov 2008
Resolutions
  • RES13 ‐ Division of share capital 11/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Oct 2008
Incorporation

QUARTZ INSURANCE BROKERS LIMITED Charges

8 February 2012
Debenture
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

QUARTZ INDUSTRIAL LIMITED QUARTZ INSPECTION SERVICES LTD QUARTZ INTERIORS HOLDINGS LIMITED QUARTZ INVESTMENT MANAGEMENT COMPANY LIMITED QUARTZ INVESTMENTS 1320 LTD QUARTZ INVESTMENTS LLP QUARTZ INVESTMENTS MERTHYR LTD