QUARTZ TOPCO LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

QUARTZ TOPCO LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
QUARTZ TOPCO LIMITED was incorporated 19 years ago on 26/07/2004 and has the registered number: 05189470. The accounts status is DORMANT.

QUARTZ TOPCO LIMITED - NOTTINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O UNIT 2 CHURCHILL PARK
NOTTINGHAM
NOTTINGHAMSHIRE
NG4 2JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2020 09/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID MATHEW AUBREY LEWIS Jul 1967 Australian Director 2006-01-16 CURRENT
MR ANDREW RICHARD THOMAS May 1972 British Director 2010-09-29 CURRENT
JOHN RISMAN Mar 1965 British Director 2005-05-16 CURRENT
MR KEVIN MICHAEL DOBSON British Director 2005-11-21 UNTIL 2010-06-16 RESIGNED
JAMES BRETT NICHOLSON British Secretary 2005-08-16 UNTIL 2005-11-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-07-26 UNTIL 2004-07-26 RESIGNED
DAVID RICHARD ANDREW BURKE Aug 1964 British Director 2004-07-30 UNTIL 2008-10-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-07-26 UNTIL 2004-07-26 RESIGNED
MR SIMON ANDREW DALBY Mar 1961 British Director 2006-01-16 UNTIL 2014-11-28 RESIGNED
NIGEL PATRICK DUNMORE Aug 1961 British Director 2004-07-26 UNTIL 2004-07-30 RESIGNED
FIONA CLAIRE FERGUSON Oct 1960 British Director 2004-07-30 UNTIL 2005-08-12 RESIGNED
MR KEVIN MICHAEL DOBSON British Secretary 2005-11-21 UNTIL 2010-06-16 RESIGNED
MR DARREN HANSEL LOCK Oct 1966 British Director 2008-07-02 UNTIL 2019-02-20 RESIGNED
JAMES BRETT NICHOLSON British Director 2004-07-30 UNTIL 2006-02-28 RESIGNED
STEVEN PETROW Aug 1963 British,American Director 2004-07-30 UNTIL 2007-06-05 RESIGNED
LORENZO RUSSO Apr 1973 Italian Director 2004-07-30 UNTIL 2007-06-05 RESIGNED
MICHAEL ANTHONY SHANKS Dec 1960 British Director 2004-07-30 UNTIL 2004-10-26 RESIGNED
ROGER ANTHONY HOLMES Jan 1960 British Director 2005-04-14 UNTIL 2007-06-05 RESIGNED
LORENZO RUSSO Apr 1973 Italian Secretary 2004-07-26 UNTIL 2005-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hillarys Blinds (Holdings) Limited 2016-07-01 Nottingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNTER DOUGLAS UK RETAIL LIMITED NOTTINGHAM ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
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HILLARYS BLINDS LIMITED NOTTINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
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HUNTER DOUGLAS UK TRADE LTD NOTTINGHAM ENGLAND Active FULL 70100 - Activities of head offices
ARENA BLINDS LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
HILLARY'S BLINDS TRUSTEE COMPANY LIMITED NOTTINGHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
247 HOME FURNISHINGS LIMITED HUDDERSFIELD ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
THE HILLARYS GROUP LIMITED NOTTINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
HILLARYS HOLDINGS LIMITED NOTTINGHAM Dissolved... DORMANT 70100 - Activities of head offices
HILLARYS FINANCE LIMITED NOTTINGHAM Dissolved... DORMANT 70100 - Activities of head offices
QUARTZ ACQUISITION LIMITED NOTTINGHAM Dissolved... DORMANT 70100 - Activities of head offices
CHANGE CAPITAL (NOMINEES) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BELLOTTO FINANCE LIMITED COLWICK Dissolved... FULL 70100 - Activities of head offices
BELLOTTO ACQUISITION LIMITED COLWICK Dissolved... FULL 70100 - Activities of head offices
BELLOTTO HOLDINGS LIMITED NOTTINGHAM ENGLAND Active FULL 70100 - Activities of head offices
ZONWERING HOLDINGS LIMITED NOTTINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARENA BLINDS LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
BAR ALARM SECURITY SYSTEMS LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
3BIT STUDIO LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
A&M NOTTINGHAM LTD. NOTTINGHAM Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
2MAGPIES THEATRE LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
3SPACE NOTTINGHAM LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SALON ELECTRICALS LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 95220 - Repair of household appliances and home and garden equipment
ROVERS & MOFFAT LTD NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HII (UK) INTERNATIONAL HOLDING COMPANY LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HII TECHNICAL SOLUTIONS LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.