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QUARTZELEC PENSION TRUSTEES LIMITED

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

This company is commonly known as Quartzelec Pension Trustees Limited. The company was founded 20 years ago and was given the registration number 05008639. The firm's registered office is in RUGBY. You can find them at Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:QUARTZELEC PENSION TRUSTEES LIMITED
Company Number:05008639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, CV23 0WB

Secretary25 July 2018Active
Quartzelec Ltd, Redwither Road, Wrexham Industrial Estate, Wrexham, Wales, LL13 9RD

Director01 July 2014Active
Mains Of Giffen, Greenhills, Barrmill, Beith, Scotland, KA15 1HJ

Director05 January 2016Active
Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, CV23 0WB

Director16 June 2016Active
Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, England, CV23 0WB

Director03 August 2006Active
Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, CV23 0WB

Director25 July 2018Active
Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, England, CV23 0WB

Secretary04 June 2004Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

Corporate Nominee Secretary07 January 2004Active
63 Alexandra Drive, Paisley, PA2 9DS

Director16 September 2004Active
94 Sir Thomas Whites Road, Coventry, CV5 8DR

Director04 June 2004Active
Quartzelec Ltd, Redwither Road, Wrexham, LL13 9PR

Director18 November 2005Active
10 Gentian Way, Rugby, CV23 0XJ

Director04 June 2004Active
Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, England, CV23 0WB

Director01 December 2011Active
Quartzelec Ltd, Ohio Avenue, Salford, United Kingdom, M50 2GT

Director04 June 2004Active
62 Elms Road, Leicester, LE2 3JB

Director16 September 2004Active
Quartzelec Ltd, Redwither Road, Wrexham, Great Britain, LL13 9PR

Director01 December 2011Active
Quartzelec Ltd, Redwither Road, Wrexham, Great Britain, LL13 9PR

Director24 April 2008Active
Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, England, CV23 0WB

Director04 June 2004Active
Mains Of Giffen, Greenhills, Beith, Great Britain, KA15 1HJ

Corporate Director02 October 2006Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB

Corporate Nominee Director07 January 2004Active

People with Significant Control

Quartzelec Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Quartzelec Ltd., Castle Mound Way, Rugby, England, CV23 0WB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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