QUARTZELEC PENSION TRUSTEES LIMITED
RUGBY CEGELEC PENSION TRUSTEES LIMITED CONTINENTAL SHELF 299 LIMITED

Hellopages » Warwickshire » Rugby » CV23 0WB

Company number 05008639
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address QUARTZELEC LTD CASTLE MOUND WAY, CENTRAL PARK, RUGBY, WARWICKSHIRE, CV23 0WB
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding, 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 7 January 2017 with updates; Appointment of Mrs Lindsey Jane Moffitt as a director on 16 June 2016. The most likely internet sites of QUARTZELEC PENSION TRUSTEES LIMITED are www.quartzelecpensiontrustees.co.uk, and www.quartzelec-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven 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.Quartzelec Pension Trustees Limited is a Private Limited Company. The company registration number is 05008639. Quartzelec Pension Trustees Limited has been working since 07 January 2004. The present status of the company is Active. The registered address of Quartzelec Pension Trustees Limited is Quartzelec Ltd Castle Mound Way Central Park Rugby Warwickshire Cv23 0wb. . WHYTE, David Morrison is a Secretary of the company. HARDING, Malcolm Paul is a Director of the company. MAGDZINSKI, Martin is a Director of the company. MARTIN, Allan Christopher is a Director of the company. MOFFITT, Lindsey Jane is a Director of the company. WANLESS, Kenneth Edward is a Director of the company. WHYTE, David Morrison is a Director of the company. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BANKS, Vincent Joseph has been resigned. Director DASS, Rashpaul has been resigned. Director FORRET, Paul Stevenson has been resigned. Director KOLOWIECKI, Stephen has been resigned. Director LANGHORN, Timothy John has been resigned. Director SHARPE, Rachael has been resigned. Director TYRER, James Joseph has been resigned. Director TYRER, James Joseph has been resigned. Director ACMCA LIMITED has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
WHYTE, David Morrison
Appointed Date: 04 June 2004
Director
HARDING, Malcolm Paul
Appointed Date: 01 July 2014
64 years old
Director
MAGDZINSKI, Martin
Appointed Date: 04 June 2004
67 years old
Director
MARTIN, Allan Christopher
Appointed Date: 05 January 2016
70 years old
Director
MOFFITT, Lindsey Jane
Appointed Date: 16 June 2016
54 years old
Director
WANLESS, Kenneth Edward
Appointed Date: 03 August 2006
58 years old
Director
WHYTE, David Morrison
Appointed Date: 04 June 2004
74 years old

Resigned Directors

Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 04 June 2004
Appointed Date: 07 January 2004
Director
BANKS, Vincent Joseph
Resigned: 18 November 2005
Appointed Date: 16 September 2004
72 years old
Director
DASS, Rashpaul
Resigned: 31 October 2007
Appointed Date: 04 June 2004
55 years old
Director
FORRET, Paul Stevenson
Resigned: 01 April 2011
Appointed Date: 18 November 2005
74 years old
Director
KOLOWIECKI, Stephen
Resigned: 05 May 2006
Appointed Date: 04 June 2004
67 years old
Director
LANGHORN, Timothy John
Resigned: 12 February 2016
Appointed Date: 01 December 2011
69 years old
Director
SHARPE, Rachael
Resigned: 16 December 2006
Appointed Date: 16 September 2004
54 years old
Director
TYRER, James Joseph
Resigned: 30 June 2014
Appointed Date: 01 December 2011
76 years old
Director
TYRER, James Joseph
Resigned: 06 May 2011
Appointed Date: 24 April 2008
76 years old
Director
ACMCA LIMITED
Resigned: 05 January 2016
Appointed Date: 02 October 2006
Nominee Director
MD DIRECTORS LIMITED
Resigned: 04 June 2004
Appointed Date: 07 January 2004

Persons With Significant Control

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

QUARTZELEC PENSION TRUSTEES LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 30 June 2016
10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
16 Jun 2016
Appointment of Mrs Lindsey Jane Moffitt as a director on 16 June 2016
08 Mar 2016
Accounts for a dormant company made up to 30 June 2015
18 Feb 2016
Termination of appointment of Timothy John Langhorn as a director on 12 February 2016
...
... and 69 more events
22 Jun 2004
New director appointed
22 Jun 2004
Memorandum and Articles of Association
22 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2004
Company name changed continental shelf 299 LIMITED\certificate issued on 11/06/04
07 Jan 2004
Incorporation

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