QUARTZ FABRICATIONS LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 6AF

Company number 08924135
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address 68 ARGYLE STREET, BIRKENHEAD, MERSEYSIDE, CH41 6AF
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of QUARTZ FABRICATIONS LIMITED are www.quartzfabrications.co.uk, and www.quartz-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Edge Hill Rail Station is 3.1 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8.1 miles; to Flint Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quartz Fabrications Limited is a Private Limited Company. The company registration number is 08924135. Quartz Fabrications Limited has been working since 05 March 2014. The present status of the company is Active. The registered address of Quartz Fabrications Limited is 68 Argyle Street Birkenhead Merseyside Ch41 6af. The company`s financial liabilities are £23.41k. It is £-46.02k against last year. The cash in hand is £8.55k. It is £-8.39k against last year. And the total assets are £192.23k, which is £65.64k against last year. HARRISON, Paul Ewan is a Director of the company. Secretary JOHNSON, Graham has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


quartz fabrications Key Finiance

LIABILITIES £23.41k
-67%
CASH £8.55k
-50%
TOTAL ASSETS £192.23k
+51%
All Financial Figures

Current Directors

Director
HARRISON, Paul Ewan
Appointed Date: 05 March 2014
63 years old

Resigned Directors

Secretary
JOHNSON, Graham
Resigned: 11 March 2016
Appointed Date: 27 June 2014

Persons With Significant Control

Mr Robert Ernest Andrew Stone
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Rimmer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Ewan Harrison
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

QUARTZ FABRICATIONS LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 251,000
29 Mar 2016
Termination of appointment of Graham Johnson as a secretary on 11 March 2016
...
... and 5 more events
03 Feb 2015
Registration of charge 089241350001, created on 29 January 2015
24 Jul 2014
Appointment of Graham Johnson as a secretary on 27 June 2014
14 Jul 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Jul 2014
Statement of capital following an allotment of shares on 23 May 2014
  • GBP 201,000
05 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

QUARTZ FABRICATIONS LIMITED Charges

29 January 2015
Charge code 0892 4135 0001
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…

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