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QUARTZ TOPCO LIMITED

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

This company is commonly known as Quartz Topco Limited. The company was founded 19 years ago and was given the registration number 05189470. The firm's registered office is in NOTTINGHAM. You can find them at C/o Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:QUARTZ TOPCO LIMITED
Company Number:05189470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Unit 2 Churchill Park, Private Road No 2 Colwick, Nottingham, Nottinghamshire, NG4 2JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillarys Blinds Limited, Private Road 2, Colwick Industrial Estate, Nottingham, United Kingdom, NG4 2JR

Director16 January 2006Active
Hillarys Blinds Limited, Private Road 2, Colwick Industrial Estate, Nottingham, United Kingdom, NG4 2JR

Director16 May 2005Active
Hillarys Blinds Limited, Private Road 2, Colwick Industrial Estate, Nottingham, England, NG4 2JR

Director29 September 2010Active
Highways 3 Grantham Road, Radcliffe On Trent, Nottingham, NG12 2HB

Secretary21 November 2005Active
351 Mapperley Plains, Mapperley, Nottingham, NG3 5RS

Secretary16 August 2005Active
Flat 19, 17 Eccleston Place, London, SW1W 9NF

Secretary26 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 July 2004Active
4 Adams Court, Ilkeston, DE7 8YF

Director30 July 2004Active
Hillarys Blinds Limited, Private Road 2, Colwick Industrial Estate, Nottingham, United Kingdom, NG4 2JR

Director16 January 2006Active
Highways 3 Grantham Road, Radcliffe On Trent, Nottingham, NG12 2HB

Director21 November 2005Active
Mill Farmhouse, Mill Lane, Chiddingstone, TN8 7AA

Director26 July 2004Active
Cleveland Cottage, Main Street, Claypole, NG23 5BA

Director30 July 2004Active
421 Flagstaff House, 10 St George Wharf, Vauxhall London, SW8 2LZ

Director14 April 2005Active
Hillarys Blinds Limited, Private Road 2, Colwick Industrial Estate, Nottingham, United Kingdom, NG4 2JR

Director02 July 2008Active
Laurel House, 351 Mapperly Plains, Nottingham, NG3 5RS

Director30 July 2004Active
Flat 2, 48 Lennox Gardens, London, SW1X 0DJ

Director30 July 2004Active
Flat 19, 17 Eccleston Place, London, SW1W 9NF

Director30 July 2004Active
Oakdene, Main Street, Morton, NG25 0UT

Director30 July 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 July 2004Active

People with Significant Control

Hillarys Blinds (Holdings) Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Unit 2, Private Road 2, Nottingham, England, NG4 2JR
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-10-05Dissolution

Dissolution application strike off company.

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2021-09-03Mortgage

Mortgage satisfy charge full.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type dormant.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type dormant.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-03-12Officers

Termination director company with name termination date.

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2018-10-03Accounts

Accounts with accounts type dormant.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-03-15Officers

Change person director company with change date.

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2017-08-01Accounts

Change account reference date company current extended.

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2017-07-31Resolution

Resolution.

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2017-07-27Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type dormant.

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2017-03-17Change of constitution

Statement of companys objects.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type full.

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2015-10-02Capital

Legacy.

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2015-10-02Capital

Capital statement capital company with date currency figure.

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2015-10-02Insolvency

Legacy.

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2015-10-02Resolution

Resolution.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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