Menna Overview
Here’s a quick overview of QUARTZELEC LTD 👀 — a Rugby, Warwickshire based business that started in 1989.
QUARTZELEC LTD
- Company statusactive
- Company No02364716
- Age37 years 4 months Incorporated 22 March 1989
- Officers4
Address
Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB
QUARTZELEC LTD is an active company incorporated on 22 March 1989 and based in Rugby, Warwickshire. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 24 May 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Change Person Director Company With Change Date
4 Years Ago on 30 May 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Jan 2022
Change Person Director Company With Change Date
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 28 May 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Accounts With Accounts Type Full
6 Years Ago on 04 May 2020
Appoint Person Director Company With Name Date
7 Years Ago on 21 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 24 May 2019
Confirmation Statement With No Updates
8 Years Ago on 24 May 2018
Accounts With Accounts Type Full
8 Years Ago on 01 Feb 2018
Accounts With Accounts Type Full
9 Years Ago on 21 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 24 May 2017
Accounts With Accounts Type Full
10 Years Ago on 25 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 May 2016
Mortgage Satisfy Charge Full
10 Years Ago on 15 Mar 2016
Mortgage Satisfy Charge Full
10 Years Ago on 15 Mar 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WANLESS, Kenneth Edward | secretary | 27 Feb 2004 | |
| LAVAL, Daniel Robert Pierre | director | Oct 1956 | 05 Jan 2004 |
| MORRISON, Stephen Grant | director | Dec 1968 | 21 Jun 2019 |
| WANLESS, Kenneth Edward | director | Nov 1967 | 04 Aug 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quartzinvest Limited | 06 Apr 2016 |
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WANLESS, Kenneth Edward, LAVAL, Daniel Robert Pierre are mutual persons.
WANLESS, Kenneth Edward, LAVAL, Daniel Robert Pierre are mutual persons.
WANLESS, Kenneth Edward, LAVAL, Daniel Robert Pierre, MORRISON, Stephen Grant, LANGHORN, Timothy John are mutual persons.
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WANLESS, Kenneth Edward are mutual persons.
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ADAMS, Paul are mutual persons.
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VOWLES, Kenneth Leslie, Professor are mutual persons.
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VOWLES, Kenneth Leslie, Professor are mutual persons.
VOWLES, Kenneth Leslie, Professor are mutual persons.
VOWLES, Kenneth Leslie, Professor are mutual persons.
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Here’s a quick overview of QUARTZELEC LTD 👀 — a Rugby, Warwickshire based business that started in 1989.