QUARTZ ENERGY LIMITED
TRING

Hellopages » Buckinghamshire » Chiltern » HP23 6NW
Company number 04252825
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address NEW HAVEN, JENKINS LANE ST. LEONARDS, TRING, HERTFORDSHIRE, HP23 6NW
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of QUARTZ ENERGY LIMITED are www.quartzenergy.co.uk, and www.quartz-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Tring Rail Station is 3.9 miles; to Berkhamsted Rail Station is 5 miles; to Chalfont and Latimer Rail Station is 7.9 miles; to High Wycombe Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quartz Energy Limited is a Private Limited Company. The company registration number is 04252825. Quartz Energy Limited has been working since 16 July 2001. The present status of the company is Active. The registered address of Quartz Energy Limited is New Haven Jenkins Lane St Leonards Tring Hertfordshire Hp23 6nw. . EDWARDS, Kate is a Secretary of the company. ADAMSON, Graham is a Director of the company. Secretary ADAMSON, Evelyn Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ADAMSON, James has been resigned. Director VAQUER, Antonio Jaime has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
EDWARDS, Kate
Appointed Date: 29 May 2003
Director
ADAMSON, Graham
Appointed Date: 29 May 2003
65 years old

Resigned Directors

Secretary
ADAMSON, Evelyn Margaret
Resigned: 29 May 2003
Appointed Date: 16 July 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001
Director
ADAMSON, James
Resigned: 29 May 2003
Appointed Date: 16 July 2001
92 years old
Director
VAQUER, Antonio Jaime
Resigned: 27 March 2003
Appointed Date: 14 September 2001
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 July 2001
Appointed Date: 16 July 2001

Persons With Significant Control

Mr Graham Adamson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kate Edwards
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUARTZ ENERGY LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 16 July 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2
26 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 36 more events
10 Aug 2001
Director resigned
10 Aug 2001
Secretary resigned
10 Aug 2001
New secretary appointed
10 Aug 2001
New director appointed
16 Jul 2001
Incorporation

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