QUARTZ INVESTMENTS 1320 LTD
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NP

Company number 09943765
Status Active
Incorporation Date 11 January 2016
Company Type Private Limited Company
Address 2 THE COURTYARD, TIMOTHY'S BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, UNITED KINGDOM, CV37 9NP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Current accounting period extended from 31 January 2017 to 31 March 2017; Appointment of Timothy Guy Haslam as a secretary on 12 February 2016. The most likely internet sites of QUARTZ INVESTMENTS 1320 LTD are www.quartzinvestments1320.co.uk, and www.quartz-investments-1320.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quartz Investments 1320 Ltd is a Private Limited Company. The company registration number is 09943765. Quartz Investments 1320 Ltd has been working since 11 January 2016. The present status of the company is Active. The registered address of Quartz Investments 1320 Ltd is 2 The Courtyard Timothy S Bridge Road Stratford Upon Avon Warwickshire United Kingdom Cv37 9np. . HASLAM, Timothy Guy is a Secretary of the company. HARVEY, Ian James is a Director of the company. HASLAM, Timothy Guy is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HASLAM, Timothy Guy
Appointed Date: 12 February 2016
Director
HARVEY, Ian James
Appointed Date: 11 January 2016
52 years old
Director
HASLAM, Timothy Guy
Appointed Date: 11 January 2016
62 years old

Persons With Significant Control

Roman Edge Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Quartz Investments Llp
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUARTZ INVESTMENTS 1320 LTD Events

13 Jan 2017
Confirmation statement made on 10 January 2017 with updates
02 Mar 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
24 Feb 2016
Appointment of Timothy Guy Haslam as a secretary on 12 February 2016
24 Feb 2016
Change of share class name or designation
24 Feb 2016
Particulars of variation of rights attached to shares
24 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2016
Registration of charge 099437650002, created on 19 February 2016
18 Feb 2016
Registration of charge 099437650001, created on 18 February 2016
11 Jan 2016
Incorporation
Statement of capital on 2016-01-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

QUARTZ INVESTMENTS 1320 LTD Charges

19 February 2016
Charge code 0994 3765 0002
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H building 1320 birmingham businesspark solihull west…
18 February 2016
Charge code 0994 3765 0001
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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