QUARTZ POINT LIMITED
LEEDS STILL SMILE LIMITED

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Company number 06557355
Status Active
Incorporation Date 7 April 2008
Company Type Private Limited Company
Address MILLSHAW, RING ROAD BEESTON, LEEDS, WEST YORKSHIRE, LS11 8EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 30 March 2016 GBP 1,000,100 ; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of QUARTZ POINT LIMITED are www.quartzpoint.co.uk, and www.quartz-point.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Wakefield Westgate Rail Station is 6.4 miles; to Wakefield Kirkgate Rail Station is 6.9 miles; to Ravensthorpe Rail Station is 7.1 miles; to Sandal & Agbrigg Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quartz Point Limited is a Private Limited Company. The company registration number is 06557355. Quartz Point Limited has been working since 07 April 2008. The present status of the company is Active. The registered address of Quartz Point Limited is Millshaw Ring Road Beeston Leeds West Yorkshire Ls11 8eg. . MARSHALL, Robert is a Secretary of the company. EVANS, Roderick Michael is a Director of the company. MILLINGTON, Paul Terence is a Director of the company. SYERS, Alan Matthew is a Director of the company. Secretary JAQUES, Richard Charles has been resigned. Secretary JOBBINS, Stuart has been resigned. Director BELL, John Drummond has been resigned. Director GILBERT, Ian Michael has been resigned. Director MARCUS, Ian has been resigned. Director TURNER, Philip Arthur has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MARSHALL, Robert
Appointed Date: 31 December 2011
Director
EVANS, Roderick Michael
Appointed Date: 10 December 2012
63 years old
Director
MILLINGTON, Paul Terence
Appointed Date: 06 May 2008
63 years old
Director
SYERS, Alan Matthew
Appointed Date: 25 February 2009
61 years old

Resigned Directors

Secretary
JAQUES, Richard Charles
Resigned: 06 May 2008
Appointed Date: 24 April 2008
Secretary
JOBBINS, Stuart
Resigned: 31 December 2011
Appointed Date: 06 May 2008
Director
BELL, John Drummond
Resigned: 30 June 2012
Appointed Date: 06 May 2008
76 years old
Director
GILBERT, Ian Michael
Resigned: 16 May 2008
Appointed Date: 24 April 2008
68 years old
Director
MARCUS, Ian
Resigned: 10 December 2012
Appointed Date: 01 May 2012
67 years old
Director
TURNER, Philip Arthur
Resigned: 31 October 2008
Appointed Date: 06 May 2008
73 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 April 2008
Appointed Date: 07 April 2008

QUARTZ POINT LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
21 Apr 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 1,000,100
07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
15 Oct 2015
Full accounts made up to 31 March 2015
21 May 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
...
... and 40 more events
06 May 2008
Director appointed ian michael gilbert
06 May 2008
Secretary appointed richard charles jaques
06 May 2008
Appointment terminated director york place company nominees LIMITED
06 May 2008
Registered office changed on 06/05/2008 from 12 york place leeds west yorkshire LS1 2DS england
07 Apr 2008
Incorporation

QUARTZ POINT LIMITED Charges

3 October 2008
Deed of accession to composite guarantee and mortgage debenture
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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