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 - RUGBY

This company is listed in the following categories:
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)

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

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QUARTZELEC PENSION TRUSTEES LIMITED RUGBY Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
QUARTZINVEST LIMITED RUGBY Active GROUP 64209 - Activities of other holding companies n.e.c.
QUARTZINVEST PROPERTIES LTD RUGBY Active FULL 68209 - Other letting and operating of own or leased real estate