QUARTZ INTERIORS HOLDINGS LIMITED - DROITWICH SPA
Company Profile | Company Filings |
Overview
QUARTZ INTERIORS HOLDINGS LIMITED is a Private Limited Company from DROITWICH SPA and has the status: Active.
QUARTZ INTERIORS HOLDINGS LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: 05383646. The accounts status is DORMANT and accounts are next due on 31/10/2024.
QUARTZ INTERIORS HOLDINGS LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: 05383646. The accounts status is DORMANT and accounts are next due on 31/10/2024.
QUARTZ INTERIORS HOLDINGS LIMITED - DROITWICH SPA
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
THE OAKLEY
DROITWICH SPA
WORCESTERSHIRE
WR9 9AY
This Company Originates in : United Kingdom
Previous trading names include:
QUARTZ INTERIORS LIMITED (until 15/04/2005)
QUARTZ INTERIORS LIMITED (until 15/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER GERALD GILES | Mar 1975 | British | Director | 2023-06-13 | CURRENT |
BASIL NEWTON WILLIS | Sep 1958 | British | Director | 2005-03-04 UNTIL 2015-06-03 | RESIGNED |
GARY RICHARD WHITEHOUSE | Apr 1966 | British | Director | 2005-03-04 UNTIL 2010-12-22 | RESIGNED |
JASON MICHAEL SPENCER | May 1971 | British | Director | 2005-10-17 UNTIL 2010-06-01 | RESIGNED |
MR PETER STEVEN ORMEROD | Oct 1957 | British | Director | 2016-08-26 UNTIL 2023-06-13 | RESIGNED |
MR WAYNE JENKINS | Feb 1960 | British | Director | 2005-03-04 UNTIL 2010-12-22 | RESIGNED |
MR DAVID CLEMENTS | Oct 1961 | British | Director | 2005-03-04 UNTIL 2016-08-26 | RESIGNED |
BASIL NEWTON WILLIS | Sep 1958 | British | Secretary | 2008-03-31 UNTIL 2015-06-03 | RESIGNED |
GARY RICHARD WHITEHOUSE | Apr 1966 | British | Secretary | 2005-03-04 UNTIL 2008-03-31 | RESIGNED |
OAKLEY SCERETARIAL SERVICES LIMITED | Secretary | 2005-03-04 UNTIL 2005-03-04 | RESIGNED | ||
OAKLEY COMPANY FORMATION SERVICES LIMITED | Corporate Director | 2005-03-04 UNTIL 2005-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Gerald Giles | 2023-06-13 | 3/1975 | Worcester Worcestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Anna Marie Giles | 2023-06-13 | 4/1979 | Droitwich Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Steven Ormerod | 2016-08-26 - 2016-08-26 | 9/1957 | Droitwich Spa Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Peter Steven Ormerod | 2016-04-06 - 2023-06-13 | 10/1957 | Droitwich Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
QUARTZ_INTERIORS_HOLDINGS - Accounts | 2023-09-19 | 31-01-2023 | £-26,469 equity |
QUARTZ_INTERIORS_HOLDINGS - Accounts | 2022-10-19 | 31-01-2022 | £-26,469 equity |
QUARTZ_INTERIORS_HOLDINGS - Accounts | 2021-09-21 | 31-01-2021 | £-26,469 equity |
QUARTZ_INTERIORS_HOLDINGS - Accounts | 2020-10-28 | 31-01-2020 | £-26,469 equity |
QUARTZ_INTERIORS_HOLDINGS - Accounts | 2019-10-25 | 31-01-2019 | £-26,469 equity |
QUARTZ_INTERIORS_HOLDINGS - Accounts | 2018-10-31 | 31-01-2018 | £-26,469 equity |
QUARTZ_INTERIORS_HOLDINGS - Accounts | 2017-10-24 | 31-01-2017 | |
Quartz Interiors Holdings Limited - Abbreviated accounts 16.1 | 2016-10-27 | 31-01-2016 | £-26,469 equity |
Quartz Interiors Holdings Limited - Limited company - abbreviated - 11.9 | 2015-10-28 | 31-01-2015 | £-26,469 equity |
Quartz Interiors Holdings Limited - Limited company - abbreviated - 11.6 | 2014-10-31 | 31-01-2014 | £-26,469 equity |