QUARTZINVEST LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0WB

Company number 06019739
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address QUARTZELEC LTD CASTLE MOUND WAY, CENTRAL PARK, RUGBY, WARWICKSHIRE, CV23 0WB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 750,000 . The most likely internet sites of QUARTZINVEST LIMITED are www.quartzinvest.co.uk, and www.quartzinvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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.Quartzinvest Limited is a Private Limited Company. The company registration number is 06019739. Quartzinvest Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Quartzinvest Limited is Quartzelec Ltd Castle Mound Way Central Park Rugby Warwickshire Cv23 0wb. . WANLESS, Kenneth Edward is a Secretary of the company. ANNABLE, Raymond John is a Director of the company. BUSE, Dominic Charles is a Director of the company. GRAHAM, David Ronald is a Director of the company. LANGHORN, Timothy John is a Director of the company. LAVAL, Daniel Robert Pierre is a Director of the company. MORRIS, Bryn is a Director of the company. OWEN, Peter Morgan is a Director of the company. REGAN, Roger Henry is a Director of the company. WANLESS, Kenneth Edward is a Director of the company. WHYTE, David Morrison is a Director of the company. Secretary D & D SECRETARIAL LTD has been resigned. Director CAMPBELL, Thomas Connelly has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WANLESS, Kenneth Edward
Appointed Date: 06 December 2006
Director
ANNABLE, Raymond John
Appointed Date: 28 December 2006
70 years old
Director
BUSE, Dominic Charles
Appointed Date: 28 December 2006
59 years old
Director
GRAHAM, David Ronald
Appointed Date: 28 December 2006
68 years old
Director
LANGHORN, Timothy John
Appointed Date: 06 December 2006
69 years old
Director
LAVAL, Daniel Robert Pierre
Appointed Date: 06 December 2006
69 years old
Director
MORRIS, Bryn
Appointed Date: 28 December 2006
66 years old
Director
OWEN, Peter Morgan
Appointed Date: 28 December 2006
79 years old
Director
REGAN, Roger Henry
Appointed Date: 28 December 2006
76 years old
Director
WANLESS, Kenneth Edward
Appointed Date: 06 December 2006
58 years old
Director
WHYTE, David Morrison
Appointed Date: 28 December 2006
74 years old

Resigned Directors

Secretary
D & D SECRETARIAL LTD
Resigned: 06 December 2006
Appointed Date: 06 December 2006
Director
CAMPBELL, Thomas Connelly
Resigned: 05 April 2013
Appointed Date: 28 December 2006
56 years old
Director
DWYER, Daniel James
Resigned: 06 December 2006
Appointed Date: 06 December 2006
50 years old

Persons With Significant Control

Mr Daniel Robert Pierre Laval
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

QUARTZINVEST LIMITED Events

08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
25 May 2016
Group of companies' accounts made up to 30 September 2015
14 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 750,000
14 Dec 2015
Director's details changed for Dominic Charles Buse on 13 December 2015
23 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 75 more events
14 Dec 2006
Secretary resigned
14 Dec 2006
Director resigned
14 Dec 2006
Memorandum and Articles of Association
14 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2006
Incorporation

QUARTZINVEST LIMITED Charges

12 October 2011
Deed of admission
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Credit balances, see image for full details.
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…
28 December 2006
Debenture
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 December 2006
An omnibus guarantee and set-off agreement
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
28 December 2006
All assets debenture
Delivered: 4 January 2007
Status: Satisfied on 3 September 2008
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: All f/h and l/h property,all buildings,fixtures and…

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