Company number 07127037
Status Active
Incorporation Date 15 January 2010
Company Type Private Limited Company
Address UNIT 8A GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8DW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 2
. The most likely internet sites of QUARTZ-LITE LIMITED are www.quartzlite.co.uk, and www.quartz-lite.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Cathays Rail Station is 7.3 miles; to Cardiff Queen Street Rail Station is 7.9 miles; to Cardiff Central Rail Station is 8.2 miles; to Grangetown (Cardiff) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quartz Lite Limited is a Private Limited Company.
The company registration number is 07127037. Quartz Lite Limited has been working since 15 January 2010.
The present status of the company is Active. The registered address of Quartz Lite Limited is Unit 8a Greenway Bedwas House Industrial Estate Bedwas Caerphilly Mid Glamorgan Cf83 8dw. . HINCHLY, Nigel James is a Director of the company. Director STONERITE LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
STONERITE LIMITED
Resigned: 15 January 2011
Appointed Date: 15 January 2010
Persons With Significant Control
Mr Nigel James Hinchly
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Hinchly
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUARTZ-LITE LIMITED Events
27 Feb 2017
Confirmation statement made on 15 January 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
...
... and 10 more events
20 Jan 2011
Annual return made up to 15 January 2011 with full list of shareholders
20 Jan 2011
Termination of appointment of Stonerite Limited as a director
21 Jun 2010
Statement of capital following an allotment of shares on 15 January 2010
21 Jun 2010
Registered office address changed from Unit 16 Willow Road Pen-Y-Fan Industrial Estate Newport NP11 4EG United Kingdom on 21 June 2010
15 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)