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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, England, CV23 0WB | Secretary | 06 December 2006 | Active |
| Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, England, CV23 0WB | Director | 28 December 2006 | Active |
| Quartzelec Ltd, Facility Twh20, Adnoc Logistics And Services, Abu Dhabi, United Arab Emirates, | Director | 28 December 2006 | Active |
| Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, England, CV23 0WB | Director | 28 December 2006 | Active |
| Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, England, CV23 0WB | Director | 06 December 2006 | Active |
| Quartzelec Ltd, Redwither Road, Wrexham, LL13 9PR | Director | 28 December 2006 | Active |
| Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, CV23 0WB | Director | 17 February 2023 | Active |
| Quartzelec Ltd, Felinfach, Fforestfach, Swansea, Wales, SA5 4HF | Director | 28 December 2006 | Active |
| Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, England, CV23 0WB | Director | 28 December 2006 | Active |
| Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, England, CV23 0WB | Director | 06 December 2006 | Active |
| Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, England, CV23 0WB | Director | 28 December 2006 | Active |
| Linden House, Court Lodge Farm, Warren Road, Chelsfield, BR6 6ER | Corporate Secretary | 06 December 2006 | Active |
| 155, Montrose Crescent, Hamilton, Scotland, ML3 6LQ | Director | 28 December 2006 | Active |
| 2, Clovers End, Patcham, Brighton, BN1 8PJ | Director | 06 December 2006 | Active |
| Quartzelec Ltd, Castle Mound Way, Central Park, Rugby, England, CV23 0WB | Director | 06 December 2006 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-25 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-10-12 | Capital | Capital return purchase own shares. | Download |
| 2023-10-02 | Capital | Capital cancellation shares. | Download |
| 2023-09-15 | Officers | Termination director company with name termination date. | Download |
| 2023-09-13 | Resolution | Resolution. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-10 | Capital | Capital allotment shares. | Download |
| 2023-02-17 | Officers | Appoint person director company with name date. | Download |
| 2023-02-17 | Incorporation | Memorandum articles. | Download |
| 2023-02-17 | Resolution | Resolution. | Download |
| 2023-02-17 | Officers | Change person director company with change date. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-08 | Officers | Change person director company with change date. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type group. | Download |
| 2020-01-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-16 | Officers | Change person director company with change date. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-20 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2019-10-22 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2019-10-02 | Resolution | Resolution. | Download |
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