This company is commonly known as Quartz Finance Limited. The company was founded 20 years ago and was given the registration number 05041205. The firm's registered office is in HORSHAM. You can find them at Barnaby Ridge, Copperfields, Horsham, West Sussex. This company's SIC code is 64910 - Financial leasing.
| Name | : | QUARTZ FINANCE LIMITED |
|---|---|---|
| Company Number | : | 05041205 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Barnaby Ridge, Copperfields, Horsham, West Sussex, England, RH13 6PZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Azets, Burnham Yard, London End, Beaconsfield, England, HP9 2JH | Director | 17 September 2004 | Active |
| C/O Azets, Burnham Yard, London End, Beaconsfield, England, HP9 2JH | Director | 20 September 2012 | Active |
| C/O Azets, Burnham Yard, London End, Beaconsfield, England, HP9 2JH | Director | 17 September 2004 | Active |
| C/O Azets, Burnham Yard, London End, Beaconsfield, England, HP9 2JH | Director | 17 September 2004 | Active |
| Three Gables, Standard Lane, Bethersden, TN26 3JS | Secretary | 11 February 2004 | Active |
| 32, Malthouse Lane, Burn Bridge, Harrogate, England, HG3 1PD | Secretary | 06 September 2017 | Active |
| Willow Farm, Burn Bridge Road, Burn Bridge, Harrogate, England, HG3 1PB | Secretary | 26 June 2014 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 11 February 2004 | Active |
| Three Gables, Standard Lane, Bethersden, TN26 3JS | Director | 11 February 2004 | Active |
| Woodside, Malthouse Lane, Burn Bridge, Harrogate, England, HG3 1PD | Director | 01 July 2016 | Active |
| 19, Windsor End, Beaconsfield, England, HP9 2JJ | Director | 11 February 2004 | Active |
| Willow Farm, Burn Bridge Road, Harrogate, HG3 1PB | Director | 11 February 2004 | Active |
| Mr Graham Barry Foster | ||
| Notified on | : | 30 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Azets, Burnham Yard, Beaconsfield, England, HP9 2JH |
| Nature of control | : |
|
| Mr Graham David Potts | ||
| Notified on | : | 30 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Azets, Burnham Yard, Beaconsfield, England, HP9 2JH |
| Nature of control | : |
|
| Mr Neil Roger Mclaren | ||
| Notified on | : | 30 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Azets, Burnham Yard, Beaconsfield, England, HP9 2JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-14 | Officers | Change person director company. | Download |
| 2024-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-12 | Officers | Change person director company with change date. | Download |
| 2024-01-12 | Officers | Change person director company with change date. | Download |
| 2024-01-12 | Officers | Change person director company with change date. | Download |
| 2024-01-12 | Officers | Change person director company with change date. | Download |
| 2024-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-01 | Officers | Termination director company with name termination date. | Download |
| 2023-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-09 | Capital | Capital return purchase own shares. | Download |
| 2022-10-24 | Capital | Capital cancellation shares. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-24 | Capital | Capital return purchase own shares. | Download |
| 2021-10-06 | Capital | Capital cancellation shares. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-09 | Capital | Capital return purchase own shares. | Download |
| 2020-11-23 | Capital | Capital cancellation shares. | Download |
| 2020-10-13 | Accounts | Change account reference date company current shortened. | Download |
| 2020-09-24 | Officers | Second filing of director termination with name. | Download |
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