QUARTZ INVESTMENTS MERTHYR LTD
STRATFORD UPON AVON

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

Company number 09829698
Status Active
Incorporation Date 19 October 2015
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 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Registration of charge 098296980002, created on 25 May 2016. The most likely internet sites of QUARTZ INVESTMENTS MERTHYR LTD are www.quartzinvestmentsmerthyr.co.uk, and www.quartz-investments-merthyr.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four 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 Merthyr Ltd is a Private Limited Company. The company registration number is 09829698. Quartz Investments Merthyr Ltd has been working since 19 October 2015. The present status of the company is Active. The registered address of Quartz Investments Merthyr 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. HALL, Godfrey Alan is a Director of the company. HASLAM, Timothy Guy is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HASLAM, Timothy Guy
Appointed Date: 30 November 2015
Director
HALL, Godfrey Alan
Appointed Date: 19 October 2015
76 years old
Director
HASLAM, Timothy Guy
Appointed Date: 19 October 2015
63 years old

Persons With Significant Control

Quartz Investment Llp
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Reynes Hall Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUARTZ INVESTMENTS MERTHYR LTD Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
25 May 2016
Registration of charge 098296980002, created on 25 May 2016
23 Dec 2015
Appointment of Timothy Guy Haslam as a secretary on 30 November 2015
23 Dec 2015
Change of share class name or designation
...
... and 0 more events
23 Dec 2015
Particulars of variation of rights attached to shares
15 Dec 2015
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
15 Dec 2015
Current accounting period shortened from 31 October 2016 to 31 March 2016
15 Dec 2015
Registration of charge 098296980001, created on 11 December 2015
19 Oct 2015
Incorporation
Statement of capital on 2015-10-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

QUARTZ INVESTMENTS MERTHYR LTD Charges

25 May 2016
Charge code 0982 9698 0002
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
11 December 2015
Charge code 0982 9698 0001
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H units e and f, dowlais top retail park, merthyr…

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