Menna Overview

Here’s a quick overview of QUARTZINVEST LIMITED 👀 — a Rugby, Warwickshire based business that started in 2006.

QUARTZINVEST LIMITED

  • Company statusactive
  • Company No06019739
  • Age19 years 7 months Incorporated 6 December 2006
  • Officers11

Address

Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB

QUARTZINVEST LIMITED is an active company incorporated on 6 December 2006 and based in Rugby, Warwickshire. The company was registered 20 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

7 Months Ago on 08 Dec 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 20 Feb 2025

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Confirmation Statement With No Updates

1 Year Ago on 16 Dec 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 23 Apr 2024

event
Confirmation Statement With Updates

2 Years Ago on 14 Dec 2023

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Capital Return Purchase Own Shares Treasury Capital Date

2 Years Ago on 25 Oct 2023

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Capital Return Purchase Own Shares

2 Years Ago on 12 Oct 2023

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Capital Cancellation Shares

2 Years Ago on 02 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 15 Sep 2023

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Resolution

2 Years Ago on 13 Sep 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 17 Mar 2023

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Capital Allotment Shares

3 Years Ago on 10 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 17 Feb 2023

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Memorandum Articles

3 Years Ago on 17 Feb 2023

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Resolution

3 Years Ago on 17 Feb 2023

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Change Person Director Company With Change Date

3 Years Ago on 17 Feb 2023

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Confirmation Statement With Updates

3 Years Ago on 08 Dec 2022

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Change Person Director Company With Change Date

4 Years Ago on 08 Jul 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 27 Jan 2022

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Confirmation Statement With No Updates

4 Years Ago on 07 Dec 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 15 Feb 2021

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Confirmation Statement With Updates

5 Years Ago on 11 Dec 2020

finance
Accounts With Accounts Type Group

6 Years Ago on 04 May 2020

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Change To A Person With Significant Control

6 Years Ago on 27 Jan 2020

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Change Person Director Company With Change Date

6 Years Ago on 16 Jan 2020

People

Officers11

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WANLESS, Kenneth Edwardsecretary 06 Dec 2006
ANNABLE, Raymond Johndirector Nov 195528 Dec 2006
BUSE, Dominic Charlesdirector Dec 196528 Dec 2006
GRAHAM, David Ronalddirector Dec 195628 Dec 2006
LAVAL, Daniel Robert Pierredirector Oct 195606 Dec 2006
MORRIS, Bryndirector Oct 195928 Dec 2006
MORRISON, Stephen Grantdirector Dec 196817 Feb 2023
OWEN, Peter Morgandirector Jun 194628 Dec 2006
REGAN, Roger Henrydirector Dec 194828 Dec 2006
WANLESS, Kenneth Edwarddirector Nov 196706 Dec 2006
WHYTE, David Morrisondirector May 195128 Dec 2006

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Daniel Robert Pierre Laval Oct 195606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.