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QUARTEX COMPONENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quartex Components Limited. The company was founded 39 years ago and was given the registration number 01910675. The firm's registered office is in CHESTERFIELD. You can find them at Total Accountancy (uk) Ltd Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:QUARTEX COMPONENTS LIMITED
Company Number:01910675
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Total Accountancy (uk) Ltd Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England, S41 8NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wallace House, 20 Birmingham Road, Walsall, United Kingdom, WS1 2LT

Director16 June 2017Active
C/O Total Accountancy (Uk) Ltd, Dunston Innovation Centre, Dunston Road, Chesterfield, England, S41 8NG

Director16 June 2017Active
33 Hatton Close, Dronfield Woodhouse, Sheffield, S18 8RW

Secretary-Active
122 Shakespeare Crescent, Dronfield, S18 1ND

Director01 March 2002Active
33 Hatton Close, Dronfield Woodhouse, Sheffield, S18 8RW

Director-Active
33 Hatton Close, Dronfield Woodhouse, Sheffield, S18 8RW

Director-Active

People with Significant Control

Pimsa Automotive Uk Ltd
Notified on:16 June 2017
Status:Active
Country of residence:England
Address:20 Birmingham Road, Walsall, England, WS1 2LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Keith Gill
Notified on:06 April 2016
Status:Active
Date of birth:November 1942
Nationality:British
Country of residence:England
Address:Dunston Innovation Centre, Dunston Road, Chesterfield, England, S41 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Address

Change registered office address company with date old address new address.

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2024-01-31Accounts

Accounts with accounts type small.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2023-02-14Officers

Change person director company with change date.

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2023-02-14Address

Change registered office address company with date old address new address.

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2023-02-14Persons with significant control

Notification of a person with significant control.

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2023-02-14Persons with significant control

Cessation of a person with significant control.

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2022-12-29Accounts

Accounts with accounts type small.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type small.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-06-08Officers

Change person director company with change date.

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2021-06-07Officers

Change person director company with change date.

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2021-05-17Address

Change registered office address company with date old address new address.

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2021-03-31Accounts

Accounts with accounts type small.

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2021-03-26Officers

Change person director company with change date.

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2021-03-26Officers

Change person director company with change date.

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2020-04-16Address

Change registered office address company with date old address new address.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type small.

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2019-04-02Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type small.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2017-09-09Mortgage

Mortgage satisfy charge full.

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2017-07-13Address

Change registered office address company with date old address new address.

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