QUARTZELEC LTD
Active - Accounts Filed
General Information
NAME
QUARTZELEC LTD
COMPANY NUMBER
02364716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
22/03/1989
(35 years and 8 months old)
WEBSITE
www.quartzelec.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
13/07/2001
26/11/2007
CEGELEC LTD
View all previous names
WARWICKSHIRE
CV23 0WB
Telephone: 01788512512
TPS: No
1 Ohio Avenue
Salford
Lancashire
M50 2GT
Telephone: 8776666
72 Cakemore Road
Rowley Regis
West Midlands
B65 0QT
Annat House
South Quay
Ferryden
Montrose, Angus
DD10 9UG
Armstrong Street
Grimsby
South Humberside
DN31 1XD
Telephone: 355869
Central Park
Rugby
Warwickshire
CV23 0WB
Telephone: 512512
Dalgrain Industrial Estate
Grangemouth
Stirlingshire
FK3 8EB
Felinfach
Swansea
West Glamorgan
SA5 4HF
Telephone: 560980
Project Works
Darnall Road
Sheffield
South Yorkshire
S9 5AH
Telephone: 512512
Pyewipe
Gilbey Road
Grimsby
South Humberside
DN31 2SJ
Telephone: 355869
Redwither Road
Wrexham Industrial Estate
Wrexham
Clwyd
LL13 9RD
Telephone: 664000
Riverside Wharf
Langdon Road
Swansea
West Glamorgan
SA1 8QY
Telephone: 5002003
Unit 12
Hareness Park Hareness Circle
Altens Industrial Estate
Aberdeen, Aberdeenshire
AB12 3QY
Unit 7
Fairway Business Centre
Brighton
East Sussex
BN2 4JZ
Water Treatment Works Neaves Lane
Ringmer
Lewes
East Sussex
BN8 5UA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUARTZINVEST LIMITED | Active - Accounts Filed | View Report |
| QUARTZELEC LTD | Active - Accounts Filed | View Report |
| QUARTZCOIL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QUARTZELEC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUARTZELEC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUARTZELEC LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/08/2003 - Present (21 years and 4 months) Secretary: 27/02/2004 - Present (20 years and 9 months) Born in Nov 1967 (age: 57) |
Active | Director&Secretary |
Current: 11 Past: 8 |
View Report |
|
05/01/2004 - Present (20 years and 11 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
21/06/2019 - Present (5 years and 5 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/06/1991 - 25/11/1992 (1 years and 5 months) Born in Nov 1952 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
23/06/1991 - 01/02/1999 (7 years and 7 months) Born in Aug 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUARTZINVEST LIMITED | Active - Accounts Filed | View Report |
| QUARTZELEC LTD | Active - Accounts Filed | View Report |
| QUARTZCOIL LTD | Non-Trading | View Report |
| QUARTZELEC PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| QUARTZTEAM LTD | Non-Trading | View Report |
| QUARTZINVEST PROPERTIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 03/06/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 09/05/2020 | New Accounts filed |
| 25/06/2019 | New Board Member Stephen Grant Morrison (925973735) Appointed |
| 07/06/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 29/05/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 28/06/2017 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 28/05/2016 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 22/02/2016 | Timothy John Langhorn (911810539) has left the board |
| 22/02/2016 | Timothy John Langhorn (911810539) has left the board |
| 30/05/2015 | New Confirmation Statement filed |
| 28/01/2015 | New Accounts filed |
| 10/06/2014 | New Accounts filed |
| 28/05/2014 | New Confirmation Statement filed |
| 28/05/2013 | New Confirmation Statement filed |
| 17/01/2013 | New Accounts filed |
| 14/01/2013 | Change in Reg. Office |
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