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QUARTZELEC PENSION TRUSTEES LI...
Company number: 05008639
Company Name:

QUARTZELEC PENSION TRUSTEES LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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    VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Dormant Company) made up to 30/06/10		 £ 4.99
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SAIL ADDRESS CREATED £ 1.99
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REGISTER(S) MOVED TO SAIL ADDRESS £ 1.99
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Click to see all 51 documents available...
Telephone:
01788512512
Website:
Directors:

ACMCA LIMITED

 appointed 02 Oct 2006

Mr P.S. Forret

 appointed 18 Nov 2005

Mr M. Magdzinski

 appointed 04 Jun 2004

Mr J.J. Tyrer

 appointed 24 Apr 2008

Mr K.E. Wanless

 appointed 03 Aug 2006
also director of:
QUARTZCOIL LTD 04993048
QUARTZELEC LTD 02364716
QUARTZINVEST LIMITED 06019739
QUARTZINVEST PROPERTIES LTD 07703105
QUARTZTEAM LTD 01595603

Mr D.M. Whyte

 appointed 04 Jun 2004
also director of:
QUARTZINVEST LIMITED 06019739
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
07 Jan 2004
Registered Office:

LEICESTER ROAD, RUGBY

,

WARWICKSHIRE

,

CV21 1BD

 United Kingdom
Filing Summary:
Year End: 30-06
Dormant
Group of Companies:
QUARTZELEC LTD  02364716  Parent
Last Updated:
23 Sep 2011 Refresh

UK Companies A-Z: Qu Page 48

Company number: 05008639
ADDED
TYPE
DESCRIPTION
PRICE
16 Feb 2012
REPORT
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 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
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23 Mar 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts (Dormant Company) made up to 30/06/10
£ 4.99
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21 Jan 2011
AD02
SAIL ADDRESS CREATED
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21 Jan 2011
AD03
REGISTER(S) MOVED TO SAIL ADDRESS
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21 Jan 2011
AR01
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Annual Return (Director's details) 07/01/11
£ 1.99
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21 Jan 2011
CH01
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Director's Change of Particulars / PAUL STEVENSON FORRET / 21/01/2011
£ 1.99
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15 Apr 2010
CERTNM
Company Name Changed CEGELEC PENSION TRUSTEES LIMITED / 2 pages filed
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15 Apr 2010
CONNOT
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION / 2 pages filed
£ 1.99
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09 Mar 2010
AA
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Annual Accounts (Dormant Company) made up to 30/06/09 / 6 pages filed
£ 1.99
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26 Jan 2010
AR01
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Annual Return (Director's details) 07/01/10 / 7 pages filed
£ 1.99
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26 Jan 2010
CH01
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Director's Change of Particulars / DAVID MORRISON WHYTE / 07/01/2010 / 2 pages filed
£ 1.99
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26 Jan 2010
CH01
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Director's Change of Particulars / MARTIN MAGDZINSKI / 07/01/2010 / 2 pages filed
£ 1.99
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26 Jan 2010
CH01
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Director's Change of Particulars / JAMES JOSEPH TYRER / 07/01/2010 / 2 pages filed
£ 1.99
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26 Jan 2010
CH01
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Director's Change of Particulars / KENNETH EDWARD WANLESS / 07/01/2010 / 2 pages filed
£ 1.99
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26 Jan 2010
CH01
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Director's Change of Particulars / PAUL STEVENSON FORRET / 07/01/2010 / 2 pages filed
£ 1.99
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26 Jan 2010
CH02
CORPORATE Director's Change of Particulars / ACMCA LIMITED / 07/01/2010 / 2 pages filed
£ 1.99
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26 Jan 2010
CH03
Secretary's Change of Particulars / DAVID MORRISON WHYTE / 07/01/2010 / 1 page
£ 1.99
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18 Feb 2009
AA
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Annual Accounts (Dormant Company) made up to 30/06/08 / 6 pages filed
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08 Jan 2009
363a
Annual Return (Director's details) made up to 07/01/09 / 5 pages filed
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07 May 2008
288a
Director Appointed JAMES JOSEPH TYRER / 2 pages filed
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25 Mar 2008
AA
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Annual Accounts (Dormant Company) made up to 30/06/07 / 6 pages filed
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07 Jan 2008
363a
Annual Return (Director's details) made up to 07/01/08 / 3 pages filed
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02 Jan 2008
288b
Director Resigned / 1 page
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06 Jun 2007
AA
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Annual Accounts (Dormant Company) made up to 30/06/06 / 6 pages filed
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12 Feb 2007
288b
Director Resigned / 1 page
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18 Jan 2007
288b
Director Resigned / 1 page
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18 Jan 2007
288c
Director's details changed / 1 page
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18 Jan 2007
363a
Annual Return (Director's details) made up to 07/01/07 / 3 pages filed
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17 Oct 2006
288a
New Director Appointed / 2 pages filed
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07 Sep 2006
288b
Director Resigned / 1 page
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15 Aug 2006
288a
New Director Appointed / 2 pages filed
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13 Jul 2006
288a
New Director Appointed / 2 pages filed
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12 Jan 2006
363a
Annual Return (Director's details) made up to 07/01/06 / 3 pages filed
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10 Jan 2006
AA
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Annual Accounts (Dormant Company) made up to 30/06/05 / 6 pages filed
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14 Dec 2005
288b
Director Resigned / 1 page
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18 Jul 2005
363s
Annual Return (Director's details) made up to 07/01/05 / 9 pages filed
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22 Dec 2004
288a
New Director Appointed / 2 pages filed
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22 Dec 2004
288a
New Director Appointed / 1 page
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29 Jul 2004
288a
New Director Appointed / 2 pages filed
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29 Jul 2004
288a
New Director Appointed / 2 pages filed
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29 Jul 2004
288a
New Director Appointed / 2 pages filed
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22 Jun 2004
225
ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 / 1 page
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22 Jun 2004
287
Registered Office changed on 22/06/04 / 1 page
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22 Jun 2004
288a
New Secretary Appointed / 2 pages filed
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22 Jun 2004
288a
New Director Appointed / 2 pages filed
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22 Jun 2004
288b
Secretary Resigned / 1 page
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22 Jun 2004
288b
Director Resigned / 1 page
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22 Jun 2004
MEM/ARTS
MEMORANDUM OF ASSOCIATION / 6 pages filed
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22 Jun 2004
RES01
ALTERATION TO MEMORANDUM AND ARTICLES / 2 pages filed
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11 Jun 2004
CERTNM
Company Name Changed / 3 pages filed
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07 Jan 2004
NEWINC
Company Incorporation documents / 17 pages filed
£ 1.99
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Company number: 05008639
NAME
POSITION
APPOINTMENT
NATIONALITY
ACMCA LIMITED   ACMCA LIMITED
Director  QUARTZELEC PENSION TRUSTEES LIMITED
02 Oct 2006
BritishBritish
Mr P.S. Forret  Paul Forret
Director  QUARTZELEC PENSION TRUSTEES LIMITED
18 Nov 2005
BritishBritish
Mr M. Magdzinski  Martin Magdzinski
Director  QUARTZELEC PENSION TRUSTEES LIMITED
04 Jun 2004
BritishBritish
Mr J.J. Tyrer  James Tyrer
Director  QUARTZELEC PENSION TRUSTEES LIMITED
24 Apr 2008
BritishBritish
Mr K.E. Wanless  Kenneth Wanless
Director  QUARTZELEC PENSION TRUSTEES LIMITED
03 Aug 2006
BritishBritish
Mr D.M. Whyte  David Whyte
Director  QUARTZELEC PENSION TRUSTEES LIMITED
04 Jun 2004
BritishBritish
Mr D.M. Whyte  David Whyte
Company Secretary  QUARTZELEC PENSION TRUSTEES LIMITED
04 Jun 2004
BritishBritish

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