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Quartz Point Limited (No: 06557355)

Address: MILLSHAW, RING ROAD BEESTON, LEEDS, WEST YORKSHIRE, LS11 8EG

Status: Active

Incorporated: 04-Jul-2008

Accounts Next Due: 31-Dec-2019

Next Confirmation Statement Due: 21-Apr-2020

Industry Class: 41100 - Development of building projects

Current Director: RODERICK MICHAEL EVANS ( DOB: Apr-1962   From: Dec-2012  )

Current Director: ROBERT MARSHALL ( DOB: Aug-1979   From: Jul-2019  )

Current Secretary: ROBERT MARSHALL (   From: Dec-2011  )

Resigned Director: JOHN DRUMMOND BELL ( DOB: Jun-1949   From: May-2008   To: Jun-2012  )

Resigned Director: IAN MICHAEL GILBERT ( DOB: Jul-1957   From: Apr-2008   To: May-2008  )

Resigned Director: IAN MARCUS ( DOB: Jan-1959   From: May-2012   To: Dec-2012  )

Resigned Director: PAUL TERENCE MILLINGTON ( DOB: Oct-1962   From: May-2008   To: Jul-2019  )

Resigned Director: ALAN MATTHEW SYERS ( DOB: Mar-1964   From: Feb-2009   To: Sep-2019  )

Resigned Director: PHILIP ARTHUR TURNER ( DOB: Mar-1952   From: May-2008   To: Oct-2008  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Apr-2008   To: Apr-2008  )

Resigned Secretary: RICHARD CHARLES JAQUES (   From: Apr-2008   To: May-2008  )

Resigned Secretary: STUART JOBBINS ( DOB: Sep-1961   From: May-2008   To: Dec-2011  )

Persons of Significant Control:

Sanne Group Plc, Ring Road Beeston, Leeds, West Yorkshire, LS11 8EG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mrs Helga Ingeborg Evans, Ring Road Beeston, Leeds, West Yorkshire, LS11 8EG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)

Mr Michael White Evans, Ring Road Beeston, Leeds, West Yorkshire, LS11 8EG: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)

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