QUARTZTEAM LTD
RUGBY CEGELEC LTD QUARTZELEC LTD CEGELEC MAINTENANCE & SERVICES INTERNATIONAL LTD ALSTOM MAINTENANCE & SERVICES INTERNATIONAL LTD TEAMSEED LIMITED

Hellopages » Warwickshire » Rugby » CV23 0WB
Company number 01595603
Status Active
Incorporation Date 4 November 1981
Company Type Private Limited Company
Address QUARTZELEC LTD, - CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0WB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 10,000 . The most likely internet sites of QUARTZTEAM LTD are www.quartzteam.co.uk, and www.quartzteam.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three 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.Quartzteam Ltd is a Private Limited Company. The company registration number is 01595603. Quartzteam Ltd has been working since 04 November 1981. The present status of the company is Active. The registered address of Quartzteam Ltd is Quartzelec Ltd Castle Mound Way 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 ADAMS, Paul has been resigned. Secretary ADAMS, Paul has been resigned. Secretary CLARK, Timothy has been resigned. Secretary MARSHALL, Gary has been resigned. Secretary MASKERY, Ian has been resigned. Secretary O'CALLAGHAN, Valerie Irene has been resigned. Secretary RICE, Jonathan has been resigned. Secretary STANLEY, David Powell has been resigned. Director ADAMS, Paul has been resigned. Director BELLEGARDE, Alain has been resigned. Director CLARK, Timothy has been resigned. Director CLIFFORD, Terence Graham has been resigned. Director HANN, Gerald has been resigned. Director HANN, Lily Ann has been resigned. Director HAYES, Alexander Meredith has been resigned. Director LAPERCHE, Albert Jean-Claude has been resigned. Director MARSHALL, Gary has been resigned. Director MASSON, Pierre Raymond Marius has been resigned. Director MATHIAS, Mary Ann Margaretta Anthony has been resigned. Director MORRIS, Valerie has been resigned. Director MORRIS, William Glyn has been resigned. Director OWEN, Peter Morgan has been resigned. Director WHITE, Neil David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WANLESS, Kenneth Edward
Appointed Date: 27 February 2004
Director
LAVAL, Daniel Robert Pierre
Appointed Date: 13 July 2004
69 years old
Director
WANLESS, Kenneth Edward
Appointed Date: 13 July 2004
58 years old

Resigned Directors

Secretary
ADAMS, Paul
Resigned: 27 February 2004
Appointed Date: 29 July 2003
Secretary
ADAMS, Paul
Resigned: 09 May 2003
Appointed Date: 22 May 2001
Secretary
CLARK, Timothy
Resigned: 22 May 2001
Appointed Date: 01 April 2000
Secretary
MARSHALL, Gary
Resigned: 24 July 1998
Appointed Date: 07 August 1997
Secretary
MASKERY, Ian
Resigned: 01 January 1999
Appointed Date: 24 July 1998
Secretary
O'CALLAGHAN, Valerie Irene
Resigned: 07 August 1997
Secretary
RICE, Jonathan
Resigned: 14 June 1999
Appointed Date: 01 January 1999
Secretary
STANLEY, David Powell
Resigned: 01 April 2000
Appointed Date: 14 June 1999
Director
ADAMS, Paul
Resigned: 09 May 2003
Appointed Date: 22 May 2001
83 years old
Director
BELLEGARDE, Alain
Resigned: 02 May 2006
Appointed Date: 22 May 2001
75 years old
Director
CLARK, Timothy
Resigned: 22 May 2001
Appointed Date: 29 May 2000
66 years old
Director
CLIFFORD, Terence Graham
Resigned: 01 February 1999
Appointed Date: 07 August 1997
81 years old
Director
HANN, Gerald
Resigned: 07 August 1997
90 years old
Director
HANN, Lily Ann
Resigned: 07 August 1997
Appointed Date: 25 October 1993
88 years old
Director
HAYES, Alexander Meredith
Resigned: 21 June 2004
Appointed Date: 07 August 1997
69 years old
Director
LAPERCHE, Albert Jean-Claude
Resigned: 09 March 2004
Appointed Date: 14 June 1999
78 years old
Director
MARSHALL, Gary
Resigned: 24 July 1998
Appointed Date: 07 August 1997
68 years old
Director
MASSON, Pierre Raymond Marius
Resigned: 28 December 2006
Appointed Date: 14 June 1999
73 years old
Director
MATHIAS, Mary Ann Margaretta Anthony
Resigned: 07 August 1997
Appointed Date: 03 March 1995
74 years old
Director
MORRIS, Valerie
Resigned: 07 August 1997
Appointed Date: 25 October 1993
84 years old
Director
MORRIS, William Glyn
Resigned: 07 August 1997
85 years old
Director
OWEN, Peter Morgan
Resigned: 07 August 1997
79 years old
Director
WHITE, Neil David
Resigned: 14 June 1999
Appointed Date: 24 July 1998
69 years old

Persons With Significant Control

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

QUARTZTEAM LTD Events

17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
25 May 2016
Accounts for a dormant company made up to 30 September 2015
09 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10,000
23 Jan 2015
Accounts for a dormant company made up to 30 September 2014
07 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 10,000
...
... and 125 more events
27 Nov 1987
Return made up to 26/10/87; full list of members
07 Feb 1987
Accounts made up to 31 May 1986
07 Jan 1987
Return made up to 05/11/86; full list of members
03 Jun 1986
Accounts made up to 31 May 1985
04 Nov 1981
Incorporation

QUARTZTEAM LTD Charges

18 April 1984
Legal mortgage
Delivered: 3 May 1984
Status: Satisfied on 29 May 1997
Persons entitled: National Westminster Bank PLC
Description: L/H property known as land and premises at riverside wharf…
10 August 1983
Mortgage debenture
Delivered: 16 August 1983
Status: Satisfied on 23 August 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companys f/h & l/h…

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