Company number 05650926
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address CHARTERFORD HOUSE, 75 LONDON, ROAD, HEADINGTON, OXFORD, OX3 9BB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 1
. The most likely internet sites of QUARTELEC LIMITED are www.quartelec.co.uk, and www.quartelec.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Quartelec Limited is a Private Limited Company.
The company registration number is 05650926. Quartelec Limited has been working since 12 December 2005.
The present status of the company is Active. The registered address of Quartelec Limited is Charterford House 75 London Road Headington Oxford Ox3 9bb. . QUARTERMAN, Paul is a Director of the company. Secretary QUARTERMAN, Maxine Heather has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Quarterman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
QUARTELEC LIMITED Events
06 Jan 2017
Confirmation statement made on 12 December 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Feb 2015
Termination of appointment of Maxine Heather Quarterman as a secretary on 24 January 2015
...
... and 15 more events
03 Jan 2008
Return made up to 12/12/07; full list of members
27 Sep 2007
Total exemption small company accounts made up to 31 December 2006
21 Dec 2006
Return made up to 12/12/06; full list of members
02 May 2006
Company name changed quartz electrical LIMITED\certificate issued on 29/04/06
12 Dec 2005
Incorporation