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QUARTZINVEST LIMITED

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

This company is commonly known as Quartzinvest Limited. The company was founded 17 years ago and was given the registration number 06019739. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:QUARTZINVEST LIMITED
Company Number:06019739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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, England, CV23 0WB

Secretary06 December 2006Active
Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, England, CV23 0WB

Director28 December 2006Active
Quartzelec Ltd, Facility Twh20, Adnoc Logistics And Services, Abu Dhabi, United Arab Emirates,

Director28 December 2006Active
Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, England, CV23 0WB

Director28 December 2006Active
Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, England, CV23 0WB

Director06 December 2006Active
Quartzelec Ltd, Redwither Road, Wrexham, LL13 9PR

Director28 December 2006Active
Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, CV23 0WB

Director17 February 2023Active
Quartzelec Ltd, Felinfach, Fforestfach, Swansea, Wales, SA5 4HF

Director28 December 2006Active
Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, England, CV23 0WB

Director28 December 2006Active
Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, England, CV23 0WB

Director06 December 2006Active
Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, England, CV23 0WB

Director28 December 2006Active
Linden House, Court Lodge Farm, Warren Road, Chelsfield, BR6 6ER

Corporate Secretary06 December 2006Active
155, Montrose Crescent, Hamilton, Scotland, ML3 6LQ

Director28 December 2006Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director06 December 2006Active
Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, England, CV23 0WB

Director06 December 2006Active

People with Significant Control

Mr Daniel Robert Pierre Laval
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:French
Address:Quartzelec Ltd, Castle Mound Way, Rugby, CV23 0WB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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