Menna Overview
Here’s a quick overview of QUARTZELEC PENSION TRUSTEES LIMITED 👀 — a Rugby, Warwickshire based business that started in 2004.
QUARTZELEC PENSION TRUSTEES LIMITED
- Company statusactive
- Company No05008639
- Age22 years 6 months Incorporated 7 January 2004
- Officers6
Address
Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB
QUARTZELEC PENSION TRUSTEES LIMITED is an active company incorporated on 7 January 2004 and based in Rugby, Warwickshire. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding, 74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 26 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 19 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 12 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 10 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 12 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 14 Jan 2019
Appoint Person Director Company With Name Date
8 Years Ago on 26 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 26 Jul 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 26 Jul 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 26 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 06 Apr 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WANLESS, Kenneth Edward | secretary | 25 Jul 2018 | |
| HARDING, Malcolm Paul | director | Oct 1961 | 01 Jul 2014 |
| MARTIN, Allan Christopher | director | Nov 1955 | 05 Jan 2016 |
| MOFFITT, Lindsey Jane | director | Dec 1970 | 16 Jun 2016 |
| WANLESS, Kenneth Edward | director | Nov 1967 | 03 Aug 2006 |
| WRIGHT, Oliver James | director | Mar 1982 | 25 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quartzelec Ltd. | 06 Apr 2016 |
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Here’s a quick overview of QUARTZELEC PENSION TRUSTEES LIMITED 👀 — a Rugby, Warwickshire based business that started in 2004.