QUARTZCOIL LTD
RUGBY CLARICH LIMITED

Hellopages » Warwickshire » Rugby » CV23 0WB
Company number 04993048
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address QUARTZELEC LTD CASTLE MOUND WAY, CENTRAL PARK, RUGBY, WARWICKSHIRE, CV23 0WB
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers, 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 30 September 2015; Satisfaction of charge 1 in full. The most likely internet sites of QUARTZCOIL LTD are www.quartzcoil.co.uk, and www.quartzcoil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quartzcoil Ltd is a Private Limited Company. The company registration number is 04993048. Quartzcoil Ltd has been working since 11 December 2003. The present status of the company is Active. The registered address of Quartzcoil Ltd is Quartzelec Ltd Castle Mound Way Central Park Rugby Warwickshire Cv23 0wb. . WANLESS, Kenneth Edward is a Secretary of the company. LAVAL, Daniel Robert Pierre is a Director of the company. WANLESS, Kenneth Edward is a Director of the company. Secretary RICHMOND, Michael has been resigned. Director CLARKE, Andrew Geoffery has been resigned. Director RICHMOND, Michael has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary
WANLESS, Kenneth Edward
Appointed Date: 29 January 2008
Director
LAVAL, Daniel Robert Pierre
Appointed Date: 29 January 2008
69 years old
Director
WANLESS, Kenneth Edward
Appointed Date: 29 January 2008
58 years old

Resigned Directors

Secretary
RICHMOND, Michael
Resigned: 29 January 2008
Appointed Date: 11 December 2003
Director
CLARKE, Andrew Geoffery
Resigned: 29 January 2008
Appointed Date: 11 December 2003
60 years old
Director
RICHMOND, Michael
Resigned: 29 January 2008
Appointed Date: 11 December 2003
70 years old

Persons With Significant Control

Quartzelec Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUARTZCOIL LTD Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
25 May 2016
Full accounts made up to 30 September 2015
15 Mar 2016
Satisfaction of charge 1 in full
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
23 Jan 2015
Full accounts made up to 30 September 2014
...
... and 60 more events
20 Oct 2004
Particulars of mortgage/charge
15 Dec 2003
New director appointed
15 Dec 2003
Director's particulars changed
15 Dec 2003
Registered office changed on 15/12/03 from: hunters gate, buckwell hill clifton-upon-dunsmore rugby warwickshire CV23 0BJ
11 Dec 2003
Incorporation

QUARTZCOIL LTD Charges

12 October 2011
Deed of admission
Delivered: 26 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The credit balances see image for full details.
29 July 2010
Debenture
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 October 2004
Debenture
Delivered: 20 October 2004
Status: Satisfied on 15 March 2016
Persons entitled: Cegelec Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

QUARTZ-BOND ROOFING AND BUILDING COMPANY LIMITED QUARTZCOAT LIMITED QUARTZDESK UK LTD QUARTZELEC LTD QUARTZELEC PENSION TRUSTEES LIMITED QUARTZERA CAPITAL LLP QUARTZINE LIMITED