Company number 04299766
Status Active
Incorporation Date 5 October 2001
Company Type Private Limited Company
Address 94 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR0 1JB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Registered office address changed from 7 Rodney Road Cheltenham Gloucestershire GL50 1HX to 94 Park Lane Croydon Surrey CR0 1JB on 20 January 2017; Termination of appointment of Coupe Property Consultants Ltd as a secretary on 19 January 2017. The most likely internet sites of QUARTZSTAR LIMITED are www.quartzstar.co.uk, and www.quartzstar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Quartzstar Limited is a Private Limited Company.
The company registration number is 04299766. Quartzstar Limited has been working since 05 October 2001.
The present status of the company is Active. The registered address of Quartzstar Limited is 94 Park Lane Croydon Surrey United Kingdom Cr0 1jb. . HML COMPANY SECRETARIAL SERVICES LIMTED is a Secretary of the company. COLE, Hilary Frances is a Director of the company. FEINSTEIN, Maurice Charles is a Director of the company. HUSSELBEE, James Robert is a Director of the company. LINTON, Diana Betty is a Director of the company. ROBSON, Anthony Peter is a Director of the company. WARNABY, Graham Douglas is a Director of the company. Secretary ALDER, Stephen has been resigned. Secretary WHITE, Craig has been resigned. Secretary COUPE PROPERTY CONSULTANTS LTD has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SMART, Philip has been resigned. Director WHITE, Craig has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Resigned Directors
Secretary
WHITE, Craig
Resigned: 23 December 2014
Appointed Date: 09 May 2005
Secretary
COUPE PROPERTY CONSULTANTS LTD
Resigned: 19 January 2017
Appointed Date: 23 December 2014
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 November 2001
Appointed Date: 05 October 2001
Director
SMART, Philip
Resigned: 09 May 2005
Appointed Date: 11 November 2001
75 years old
Director
WHITE, Craig
Resigned: 20 August 2008
Appointed Date: 09 May 2005
52 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 November 2001
Appointed Date: 05 October 2001
QUARTZSTAR LIMITED Events
15 Feb 2017
Total exemption small company accounts made up to 31 October 2016
20 Jan 2017
Registered office address changed from 7 Rodney Road Cheltenham Gloucestershire GL50 1HX to 94 Park Lane Croydon Surrey CR0 1JB on 20 January 2017
20 Jan 2017
Termination of appointment of Coupe Property Consultants Ltd as a secretary on 19 January 2017
20 Jan 2017
Appointment of Hml Company Secretarial Services Limted as a secretary on 19 January 2017
10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
...
... and 59 more events
12 Aug 2002
Director resigned
08 Jul 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Oct 2001
Memorandum and Articles of Association
15 Oct 2001
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Oct 2001
Incorporation