QUARTZ TOPCO LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG4 2JR

Company number 05189470
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address C/O UNIT 2 CHURCHILL PARK, PRIVATE ROAD NO 2 COLWICK, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 2JR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Statement of company's objects; Confirmation statement made on 26 July 2016 with updates; Full accounts made up to 2 October 2015. The most likely internet sites of QUARTZ TOPCO LIMITED are www.quartztopco.co.uk, and www.quartz-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Quartz Topco Limited is a Private Limited Company. The company registration number is 05189470. Quartz Topco Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Quartz Topco Limited is C O Unit 2 Churchill Park Private Road No 2 Colwick Nottingham Nottinghamshire Ng4 2jr. . LEWIS, David Mathew Aubrey is a Director of the company. LOCK, Darren Hansel is a Director of the company. RISMAN, John is a Director of the company. THOMAS, Andrew Richard is a Director of the company. Secretary DOBSON, Kevin Michael has been resigned. Secretary NICHOLSON, James Brett has been resigned. Secretary RUSSO, Lorenzo has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURKE, David Richard Andrew has been resigned. Director DALBY, Simon Andrew has been resigned. Director DOBSON, Kevin Michael has been resigned. Director DUNMORE, Nigel Patrick has been resigned. Director FERGUSON, Fiona Claire has been resigned. Director HOLMES, Roger Anthony has been resigned. Director NICHOLSON, James Brett has been resigned. Director PETROW, Steven has been resigned. Director RUSSO, Lorenzo has been resigned. Director SHANKS, Michael Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LEWIS, David Mathew Aubrey
Appointed Date: 16 January 2006
58 years old
Director
LOCK, Darren Hansel
Appointed Date: 02 July 2008
59 years old
Director
RISMAN, John
Appointed Date: 16 May 2005
60 years old
Director
THOMAS, Andrew Richard
Appointed Date: 29 September 2010
53 years old

Resigned Directors

Secretary
DOBSON, Kevin Michael
Resigned: 16 June 2010
Appointed Date: 21 November 2005
Secretary
NICHOLSON, James Brett
Resigned: 21 November 2005
Appointed Date: 16 August 2005
Secretary
RUSSO, Lorenzo
Resigned: 16 August 2005
Appointed Date: 26 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004
Director
BURKE, David Richard Andrew
Resigned: 31 October 2008
Appointed Date: 30 July 2004
61 years old
Director
DALBY, Simon Andrew
Resigned: 28 November 2014
Appointed Date: 16 January 2006
64 years old
Director
DOBSON, Kevin Michael
Resigned: 16 June 2010
Appointed Date: 21 November 2005
61 years old
Director
DUNMORE, Nigel Patrick
Resigned: 30 July 2004
Appointed Date: 26 July 2004
64 years old
Director
FERGUSON, Fiona Claire
Resigned: 12 August 2005
Appointed Date: 30 July 2004
65 years old
Director
HOLMES, Roger Anthony
Resigned: 05 June 2007
Appointed Date: 14 April 2005
65 years old
Director
NICHOLSON, James Brett
Resigned: 28 February 2006
Appointed Date: 30 July 2004
74 years old
Director
PETROW, Steven
Resigned: 05 June 2007
Appointed Date: 30 July 2004
62 years old
Director
RUSSO, Lorenzo
Resigned: 05 June 2007
Appointed Date: 30 July 2004
52 years old
Director
SHANKS, Michael Anthony
Resigned: 26 October 2004
Appointed Date: 30 July 2004
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004

Persons With Significant Control

Hillarys Blinds (Holdings) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

QUARTZ TOPCO LIMITED Events

17 Mar 2017
Statement of company's objects
09 Aug 2016
Confirmation statement made on 26 July 2016 with updates
21 Jun 2016
Full accounts made up to 2 October 2015
02 Oct 2015
Statement by Directors
02 Oct 2015
Statement of capital on 2 October 2015
  • GBP 1
...
... and 98 more events
30 Jul 2004
Director resigned
30 Jul 2004
Secretary resigned
30 Jul 2004
New secretary appointed
27 Jul 2004
New director appointed
26 Jul 2004
Incorporation

QUARTZ TOPCO LIMITED Charges

1 August 2014
Charge code 0518 9470 0003
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…
21 June 2007
Security agreement
Delivered: 2 July 2007
Status: Satisfied on 19 August 2014
Persons entitled: Credit Suisse, London Branch as Agent and Trustee for the Secured Creditors (Security Agent)
Description: Fixed and floating charges over all property and assets…
30 July 2004
A security agreement
Delivered: 13 August 2004
Status: Satisfied on 26 June 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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