THE QUARR GROUP LIMITED

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

This company is commonly known as The Quarr Group Limited. The company was founded 32 years ago and was given the registration number 02688985. The firm's registered office is in PORTSMOUTH. You can find them at Mountbatten Business Park, Jackson Close, Portsmouth, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	THE QUARR GROUP LIMITED
Company Number	:	02688985
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 February 1992
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Mountbatten Business Park, Jackson Close, Portsmouth, Hampshire, England, PO6 1US
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9 Acorn Business Park, Northarbour Road, Portsmouth, England, PO6 3TH	Secretary	01 August 2019	Active
9 Acorn Business Park, Northarbour Road, Portsmouth, England, PO6 3TH	Director	19 February 1992	Active
9 Acorn Business Park, Northarbour Road, Portsmouth, England, PO6 3TH	Director	31 January 1997	Active
9 Acorn Business Park, Northarbour Road, Portsmouth, England, PO6 3TH	Director	27 December 2017	Active
9 Acorn Business Park, Northarbour Road, Portsmouth, England, PO6 3TH	Director	10 March 1992	Active
9 Acorn Business Park, Northarbour Road, Portsmouth, England, PO6 3TH	Director	15 August 2013	Active
9 Acorn Business Park, Northarbour Road, Portsmouth, England, PO6 3TH	Director	27 December 2017	Active
9 Acorn Business Park, Northarbour Road, Portsmouth, England, PO6 3TH	Director	27 December 2017	Active
Linea House, Harvest Crescent, Fleet, England, GU51 2UZ	Secretary	01 May 1998	Active
2 The Mill, Mill Lane, Brighstone, PO30 4BU	Secretary	14 February 1992	Active
Mountbatten Business Park, Jackson Close, Portsmouth, England, PO6 1US	Secretary	04 December 2018	Active
Westwinds, 4 Littlestairs Road, Shanklin, PO37 6HR	Secretary	10 March 1992	Active
67, Lytton House, Fishbourne Lane, Ryde, PO33 4EX	Director	01 April 1992	Active
Carinya 35 Grange Road, East Cowes, PO32 6DZ	Director	06 April 1992	Active
Flagship House, Reading Road, North, Fleet, Hampshire, GU51 4WD	Director	10 March 1992	Active
Westwinds, 4 Littlestairs Road, Shanklin, PO37 6HR	Director	10 March 1992	Active
3 Downside, Ventnor, PO38 1AL	Director	14 February 1992	Active

People with Significant Control

The Quarr Group Holdings Limited
Notified on	:	27 December 2017
Status	:	Active
Country of residence	:	England
Address	:	Linea House, Harvest Crescent, Fleet, England, GU51 2UZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Graham John Pengelly
Notified on	:	09 October 2016
Status	:	Active
Date of birth	:	January 1954
Nationality	:	British
Country of residence	:	England
Address	:	Linea House, Harvest Crescent, Fleet, England, GU51 2UZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Christopher Charles Howells
Notified on	:	09 October 2016
Status	:	Active
Date of birth	:	May 1956
Nationality	:	British
Country of residence	:	England
Address	:	Linea House, Harvest Crescent, Fleet, England, GU51 2UZ
Nature of control	:	Significant influence or control

THE QUARR GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement