QUARTZ ELECTRICAL & MECHANICAL SERVICES LIMITED
RIVERSIDE PARK MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1RT

Company number 03229302
Status Active
Incorporation Date 24 July 1996
Company Type Private Limited Company
Address THORNTON HOUSE, BRIGHOUSE BUSINESS VILLAGE, RIVERSIDE PARK MIDDLESBROUGH, CLEVELAND, TS2 1RT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Termination of appointment of Stephen Wainwright as a director on 30 April 2016. The most likely internet sites of QUARTZ ELECTRICAL & MECHANICAL SERVICES LIMITED are www.quartzelectricalmechanicalservices.co.uk, and www.quartz-electrical-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Quartz Electrical Mechanical Services Limited is a Private Limited Company. The company registration number is 03229302. Quartz Electrical Mechanical Services Limited has been working since 24 July 1996. The present status of the company is Active. The registered address of Quartz Electrical Mechanical Services Limited is Thornton House Brighouse Business Village Riverside Park Middlesbrough Cleveland Ts2 1rt. . KENDALL, Gavin is a Director of the company. LEARMONTH, Andrew is a Director of the company. MCDERMOTT, Liam is a Director of the company. ORPEN, James Gareth is a Director of the company. Secretary SULLIVAN, Deborah Anne has been resigned. Secretary SULLIVAN, Russell Anthony has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Director ALLENDEN, Graham has been resigned. Director ATKINSON, David has been resigned. Nominee Director CARE, Timothy James has been resigned. Director COOK, John Eric James has been resigned. Director PTOHOPOULOS, Anthony Michael has been resigned. Director SULLIVAN, Russell Anthony has been resigned. Director WAINWRIGHT, Stephen has been resigned. The company operates in "Electrical installation".


Current Directors

Director
KENDALL, Gavin
Appointed Date: 01 January 2014
53 years old
Director
LEARMONTH, Andrew
Appointed Date: 01 January 2014
52 years old
Director
MCDERMOTT, Liam
Appointed Date: 01 January 2014
52 years old
Director
ORPEN, James Gareth
Appointed Date: 03 October 1996
77 years old

Resigned Directors

Secretary
SULLIVAN, Deborah Anne
Resigned: 23 September 1996
Appointed Date: 12 August 1996
Secretary
SULLIVAN, Russell Anthony
Resigned: 30 September 2009
Appointed Date: 23 September 1996
Nominee Secretary
DICKINSON DEES
Resigned: 12 August 1996
Appointed Date: 24 July 1996
Director
ALLENDEN, Graham
Resigned: 29 February 2012
Appointed Date: 06 January 2005
59 years old
Director
ATKINSON, David
Resigned: 31 March 2005
Appointed Date: 03 October 1996
68 years old
Nominee Director
CARE, Timothy James
Resigned: 23 August 1996
Appointed Date: 24 July 1996
64 years old
Director
COOK, John Eric James
Resigned: 31 January 2011
Appointed Date: 23 September 1996
79 years old
Director
PTOHOPOULOS, Anthony Michael
Resigned: 02 June 2008
Appointed Date: 06 January 2005
53 years old
Director
SULLIVAN, Russell Anthony
Resigned: 30 September 2009
Appointed Date: 12 August 1996
63 years old
Director
WAINWRIGHT, Stephen
Resigned: 30 April 2016
Appointed Date: 01 January 2014
55 years old

Persons With Significant Control

Mr James Gareth Orpen
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

QUARTZ ELECTRICAL & MECHANICAL SERVICES LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 12 August 2016 with updates
03 May 2016
Termination of appointment of Stephen Wainwright as a director on 30 April 2016
21 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 144,333
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 89 more events
29 Aug 1996
Director resigned
29 Aug 1996
Secretary resigned
29 Aug 1996
New secretary appointed
29 Aug 1996
New director appointed
24 Jul 1996
Incorporation

QUARTZ ELECTRICAL & MECHANICAL SERVICES LIMITED Charges

27 September 2013
Charge code 0322 9302 0005
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
6 September 2013
Charge code 0322 9302 0004
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
29 October 2010
Fixed & floating charge
Delivered: 6 November 2010
Status: Satisfied on 23 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 November 1996
Fixed charge supplemental to a debenture dated 11TH november 1996 issued by the company
Delivered: 3 December 1996
Status: Satisfied on 30 July 2014
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
11 November 1996
Debenture
Delivered: 15 November 1996
Status: Satisfied on 30 July 2014
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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