QUARTZELEC LTD - RUGBY
Company Profile | Company Filings |
Overview
QUARTZELEC LTD is a Private Limited Company from RUGBY and has the status: Active.
QUARTZELEC LTD was incorporated 35 years ago on 22/03/1989 and has the registered number: 02364716. The accounts status is FULL and accounts are next due on 30/06/2024.
QUARTZELEC LTD was incorporated 35 years ago on 22/03/1989 and has the registered number: 02364716. The accounts status is FULL and accounts are next due on 30/06/2024.
QUARTZELEC LTD - RUGBY
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
27110 - Manufacture of electric motors, generators and transformers
33140 - Repair of electrical equipment
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
QUARTZELEC LTD CASTLE MOUND WAY
RUGBY
WARWICKSHIRE
CV23 0WB
This Company Originates in : United Kingdom
Previous trading names include:
CEGELEC LTD (until 26/11/2007)
CEGELEC LTD (until 26/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN GRANT MORRISON | Dec 1968 | Scottish | Director | 2019-06-21 | CURRENT |
MR KENNETH EDWARD WANLESS | Nov 1967 | British | Secretary | 2004-02-27 | CURRENT |
MR DANIEL ROBERT PIERRE LAVAL | Oct 1956 | French | Director | 2004-01-05 | CURRENT |
MR KENNETH EDWARD WANLESS | Nov 1967 | British | Director | 2003-08-04 | CURRENT |
ALASTAIR SHAUN MCCAMBRIDGE | Jan 1965 | British | Secretary | 2003-05-14 UNTIL 2003-07-29 | RESIGNED |
MR ALAN JOHN STOTHARD | Jul 1931 | British | Director | 1992-11-25 UNTIL 1996-07-26 | RESIGNED |
NEIL DAVID WHITE | Apr 1956 | British | Director | 1998-03-01 UNTIL 1999-06-14 | RESIGNED |
PROFESSOR KENNETH LESLIE VOWLES | Mar 1942 | British | Director | 2001-12-10 UNTIL 2006-07-01 | RESIGNED |
PAUL JAMES LANE | Aug 1948 | British | Director | 1996-07-26 UNTIL 1997-05-19 | RESIGNED |
MR PAUL ERNEST ADAMS | Oct 1942 | Secretary | 2003-07-29 UNTIL 2004-02-27 | RESIGNED | |
MR PAUL ERNEST ADAMS | Oct 1942 | Secretary | 2001-05-22 UNTIL 2003-05-09 | RESIGNED | |
TIMOTHY CLARK | Jun 1959 | British | Secretary | 2000-04-01 UNTIL 2001-05-22 | RESIGNED |
GARY MARSHALL | Dec 1957 | Secretary | 1997-06-18 UNTIL 1998-07-24 | RESIGNED | |
ALASTAIR SHAUN MCCAMBRIDGE | Jan 1965 | British | Director | 2003-08-22 UNTIL 2004-09-15 | RESIGNED |
PETER ROBERT PAXTON | May 1964 | Secretary | 1996-05-01 UNTIL 1997-06-18 | RESIGNED | |
MR LESLIE GEORGE OWEN | British | Secretary | RESIGNED | ||
JONATHAN RICE | Nov 1967 | Secretary | 1999-01-01 UNTIL 1999-06-14 | RESIGNED | |
DAVID POWELL STANLEY | Apr 1958 | Secretary | 1999-06-14 UNTIL 2000-04-01 | RESIGNED | |
IAN MASKERY | Jul 1951 | Secretary | 1998-07-24 UNTIL 1999-01-01 | RESIGNED | |
LUC WILLIAMSON | Jun 1942 | French | Director | 2001-05-22 UNTIL 2003-03-31 | RESIGNED |
MR LESLIE GEORGE OWEN | British | Director | 1993-04-20 UNTIL 1996-05-01 | RESIGNED | |
MR PAUL ERNEST ADAMS | Oct 1942 | Director | 2001-05-22 UNTIL 2003-05-09 | RESIGNED | |
PIERRE RAYMOND MARIUS MASSON | Oct 1952 | French | Director | 1999-06-14 UNTIL 2001-05-22 | RESIGNED |
DR MICHAEL ROBERT LLOYD | Aug 1950 | British | Director | RESIGNED | |
BERNARD LEMOINE | Nov 1958 | French | Director | 2003-04-01 UNTIL 2006-12-28 | RESIGNED |
ALBERT JEAN-CLAUDE LAPERCHE | Dec 1947 | French | Director | 1999-06-14 UNTIL 2004-03-09 | RESIGNED |
MR TIMOTHY JOHN LANGHORN | Dec 1955 | British | Director | 2007-04-06 UNTIL 2016-02-12 | RESIGNED |
TIMOTHY CLARK | Jun 1959 | British | Director | 2000-05-29 UNTIL 2001-05-22 | RESIGNED |
MR DAVID LANDON | Sep 1962 | British | Director | 2002-06-20 UNTIL 2003-03-03 | RESIGNED |
MR ALEXANDER MEREDITH HAYES | Apr 1956 | British | Director | 1996-05-01 UNTIL 2004-06-21 | RESIGNED |
JACQUES GOUNON | Apr 1943 | Frenchh | Director | 2000-06-01 UNTIL 2003-06-25 | RESIGNED |
MR PETER THOMAS JOSEPH FEATHERSTONE | Apr 1950 | British | Director | 1996-05-01 UNTIL 1998-03-01 | RESIGNED |
TERENCE GRAHAM CLIFFORD | Aug 1944 | British | Director | RESIGNED | |
MR DEREK JOHN BENTON | Nov 1952 | English | Director | RESIGNED | |
ALAIN BELLEGARDE | Jan 1951 | French | Director | 2001-05-22 UNTIL 2006-05-02 | RESIGNED |
JAMES BOYD ANDREWS | Mar 1944 | British | Director | 1992-11-25 UNTIL 1996-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quartzinvest Limited | 2016-04-06 | Rugby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |