Company information:
Quartzinvest Limited (No: 06019739)
Address: QUARTZELEC LTD CASTLE MOUND WAY, CENTRAL PARK, RUGBY, WARWICKSHIRE, CV23 0WB
Status: Active
Incorporated: 12-Jun-2006
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RAYMOND JOHN ANNABLE ( DOB: Nov-1955 From: Dec-2006 )
Current Director: RAYMOND JOHN ANNABLE ( DOB: Nov-1955 From: Dec-2006 )
Current Director: DOMINIC CHARLES BUSE ( DOB: Dec-1965 From: Dec-2006 )
Current Director: DAVID RONALD GRAHAM ( DOB: Dec-1956 From: Dec-2006 )
Current Director: DANIEL ROBERT PIERRE LAVAL ( DOB: Oct-1956 From: Dec-2006 )
Current Director: BRYN MORRIS ( DOB: Oct-1959 From: Dec-2006 )
Current Director: STEPHEN GRANT MORRISON ( DOB: Dec-1968 From: Feb-2023 )
Current Director: PETER MORGAN OWEN ( DOB: Jun-1946 From: Dec-2006 )
Current Director: ROGER HENRY REGAN ( DOB: Dec-1948 From: Dec-2006 )
Current Director: KENNETH EDWARD WANLESS ( DOB: Nov-1967 From: Dec-2006 )
Current Director: DAVID MORRISON WHYTE ( DOB: May-1951 From: Dec-2006 )
Current Director: DAVID MORRISON WHYTE ( DOB: May-1951 From: Dec-2006 )
Current Director: DAVID MORRISON WHYTE ( DOB: May-1951 From: Dec-2006 )
Current Secretary: KENNETH EDWARD WANLESS ( DOB: Nov-1967 From: Dec-2006 )
Resigned Director: THOMAS CONNELLY CAMPBELL ( From: Dec-2006 To: Apr-2013 )
Resigned Director: DANIEL JAMES DWYER ( DOB: May-1975 From: Dec-2006 To: Dec-2006 )
Resigned Director: TIMOTHY JOHN LANGHORN ( DOB: Dec-1955 From: Dec-2006 To: Sep-2023 )
Resigned Secretary: D & D SECRETARIAL LTD ( From: Dec-2006 To: Dec-2006 )
Persons of Significant Control:
Mr Daniel Robert Pierre Laval, Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)