QUARTZTEAM LTD

Profile QUARTZTEAM LTD

Actual on 01.04.2021
Company name
QUARTZTEAM LTD
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Company number
01595603
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 November 1981
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 06 November 2021 due by Saturday, 20 November 2021

Last statement dated Friday, 06 November 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
- CASTLE MOUND WAY, QUARTZELEC LTD, WARWICKSHIRE, RUGBY, CV23 0WB
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PSC and Officers QUARTZTEAM LTD

Officers

(as of 19.09.2020)

LAVAL, Daniel Robert Pierre
Status: Active
Appointed on: Tuesday, 13 July 2004
Correspondence address: - Castle Mound Way, QUARTZELEC LTD, Rugby, England, Warwickshire, CV23 0WB
Nationality: French
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: England
WANLESS, Kenneth Edward
Status: Active
Appointed on: Friday, 27 February 2004
Correspondence address: Quartzelec Ltd Castle Mound Way, Central Park, Rugby, England, Warwickshire, CV23 0WB
Nationality: British
Role: Secretary
Occupation: Accountant
WANLESS, Kenneth Edward
Status: Active
Appointed on: Tuesday, 13 July 2004
Correspondence address: - Castle Mound Way, QUARTZELEC LTD, Rugby, England, Warwickshire, CV23 0WB
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Accountant
Country of residence: England
MASKERY, Ian
Status: Not active
Appointed on: Friday, 24 July 1998
Resigned on: Friday, 01 January 1999
Correspondence address: 33 St Marys Road, Little Haywood, Stafford, Staffordshire, ST18 0QG
Role: Secretary
ADAMS, Paul
Status: Not active
Appointed on: Tuesday, 22 May 2001
Resigned on: Friday, 09 May 2003
Correspondence address: 30 Elwyn Road, Sutton Coldfield, West Midlands, B73 6LB
Role: Secretary
ADAMS, Paul
Status: Not active
Appointed on: Tuesday, 22 May 2001
Resigned on: Friday, 09 May 2003
Correspondence address: 30 Elwyn Road, Sutton Coldfield, West Midlands, B73 6LB
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Accountant
MARSHALL, Gary
Status: Not active
Appointed on: Thursday, 07 August 1997
Resigned on: Friday, 24 July 1998
Correspondence address: Ryben House Beckland Hill, East Markham, Newark, Nottinghamshire, NG22 0QH
Role: Secretary
MARSHALL, Gary
Status: Not active
Appointed on: Thursday, 07 August 1997
Resigned on: Friday, 24 July 1998
Correspondence address: Ryben House Beckland Hill, East Markham, Newark, Nottinghamshire, NG22 0QH
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Finance Director & Company Sec
ADAMS, Paul
Status: Not active
Appointed on: Tuesday, 29 July 2003
Resigned on: Friday, 27 February 2004
Correspondence address: 30 Elwyn Road, Sutton Coldfield, West Midlands, B73 6LB
Role: Secretary
CLIFFORD, Terence Graham
Status: Not active
Appointed on: Thursday, 07 August 1997
Resigned on: Monday, 01 February 1999
Correspondence address: 1 Daisy Close, Birstall, Batley, West Yorkshire, WF17 9NJ
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Director And General Manager
Country of residence: United Kingdom
RICE, Jonathan
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Monday, 14 June 1999
Correspondence address: 156 Pytchley Road, Rugby, Warwickshire, CV22 5NG
Role: Secretary
WHITE, Neil David
Status: Not active
Appointed on: Friday, 24 July 1998
Resigned on: Monday, 14 June 1999
Correspondence address: 3 Bilton Hall, Church Walk, Bilton, Rugby, Warwickshire, CV22 7LX
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Managing Director
HAYES, Alexander Meredith
Status: Not active
Appointed on: Thursday, 07 August 1997
Resigned on: Monday, 21 June 2004
Correspondence address: 58 Bawnmore Road, Rugby, Warwickshire, CV22 7QW
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Business Development Director
Country of residence: England
STANLEY, David Powell
Status: Not active
Appointed on: Monday, 14 June 1999
Resigned on: Saturday, 01 April 2000
Correspondence address: 32 Quai Des Sanbarbani, Monaco, Mc98000
Role: Secretary
HANN, Gerald
Status: Not active
Resigned on: Thursday, 07 August 1997
Correspondence address: 98 Maes Y Sarn, Pentyrch, Cardiff, South Glamorgan, CF4 8QR
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Managing Director
HANN, Lily Ann
Status: Not active
Appointed on: Monday, 25 October 1993
Resigned on: Thursday, 07 August 1997
Correspondence address: 98 Maes Y Sarn, Pentyrch, Cardiff, Mid Glamorgan, CF4 8QR
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Company Director
MATHIAS, Mary Ann Margaretta Anthony
Status: Not active
Appointed on: Friday, 03 March 1995
Resigned on: Thursday, 07 August 1997
Correspondence address: 7 Heol Rhuddos, Llansamlet, Swansea, West Glamorgan, SA7 9TW
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
MORRIS, Valerie
Status: Not active
Appointed on: Monday, 25 October 1993
Resigned on: Thursday, 07 August 1997
Correspondence address: 34 Cwmgelli Road, Morriston, Swansea, West Glamorgan, SA6 7PD
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Company Director
MORRIS, William Glyn
Status: Not active
Resigned on: Thursday, 07 August 1997
Correspondence address: 34 Cwmgelli Road, Morriston, Swansea, West Glamorgan, SA6 7PD
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Electrical Eng Director
O'CALLAGHAN, Valerie Irene
Status: Not active
Resigned on: Thursday, 07 August 1997
Correspondence address: 47 Gellifawr Road, Morriston, Swansea, West Glamorgan, SA6 7PW
Role: Secretary
OWEN, Peter Morgan
Status: Not active
Resigned on: Thursday, 07 August 1997
Correspondence address: 60 Llys Gwyn Faen, Gorseinon, Swansea, West Glamorgan, SA4 4JG
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Mech Eng Director
MASSON, Pierre Raymond Marius
Status: Not active
Appointed on: Monday, 14 June 1999
Resigned on: Thursday, 28 December 2006
Correspondence address: 27 Ave Picasso, Domaine De Calas, Cabries, France, Bouche Du Rhone
Nationality: French
Date of birth: October 1952
Role: Director
Occupation: Director
BELLEGARDE, Alain
Status: Not active
Appointed on: Tuesday, 22 May 2001
Resigned on: Tuesday, 02 May 2006
Correspondence address: 37 Rue De Cercay, Brunoy, France, 91800
Nationality: French
Date of birth: January 1951
Role: Director
Occupation: Business Manager
LAPERCHE, Albert Jean-Claude
Status: Not active
Appointed on: Monday, 14 June 1999
Resigned on: Tuesday, 09 March 2004
Correspondence address: 1 Rue Des Ancolies, Vaureal, France, 95490
Nationality: French
Date of birth: December 1947
Role: Director
Occupation: Director
CLARK, Timothy
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Tuesday, 22 May 2001
Correspondence address: 3 Furrow Close, Rothley, Leicester, Leicestershire, LE7 7RQ
Role: Secretary
CLARK, Timothy
Status: Not active
Appointed on: Monday, 29 May 2000
Resigned on: Tuesday, 22 May 2001
Correspondence address: 3 Furrow Close, Rothley, Leicester, Leicestershire, LE7 7RQ
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Quartzelec Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Quartzelec Ltd Rugby, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors