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QUARTZCOIL LTD - Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 04993048
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quartzelec Ltd Castle Mound Way
- Central Park
- Rugby
- Warwickshire
- CV23 0WB Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0WB UK
Management
- Managing Directors
- LAVAL, Daniel Robert Pierre
- WANLESS, Kenneth Edward
- Company secretaries
- WANLESS, Kenneth Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-11
- Age Of Company 2003-12-11 20 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Quartzelec Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLARICH LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-12-25
- Last Date: 2023-12-11
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QUARTZCOIL LTD Company Description
- QUARTZCOIL LTD is a ltd registered in United Kingdom with the Company reg no 04993048. Its current trading status is "live". It was registered 2003-12-11. It was previously called CLARICH LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Quartzelec Ltd Castle Mound Way .
Get QUARTZCOIL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quartzcoil Ltd - Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire, United Kingdom
- 2003-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-14) - CS01
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accounts-with-accounts-type-dormant (2023-03-17) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-01-27) - AA
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confirmation-statement-with-no-updates (2022-12-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-02-15) - AA
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confirmation-statement-with-no-updates (2021-12-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-05-04) - AA
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confirmation-statement-with-no-updates (2020-12-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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accounts-with-accounts-type-dormant (2019-06-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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accounts-with-accounts-type-small (2018-02-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-11) - CS01
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accounts-with-accounts-type-small (2017-06-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-25) - AA
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mortgage-satisfy-charge-full (2016-03-15) - MR04
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confirmation-statement-with-updates (2016-12-12) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
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accounts-with-accounts-type-full (2015-01-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-full (2014-06-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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change-person-director-company-with-change-date (2013-12-18) - CH01
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accounts-with-made-up-date (2013-01-10) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-08-10) - AD01
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change-person-director-company-with-change-date (2012-12-20) - CH01
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change-sail-address-company-with-old-address (2012-12-20) - AD02
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move-registers-to-registered-office-company (2012-12-20) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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change-person-secretary-company-with-change-date (2012-12-20) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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legacy (2011-10-26) - MG01
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accounts-with-accounts-type-full (2011-04-21) - AA
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-04-28) - CERTNM
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accounts-with-accounts-type-full (2010-06-24) - AA
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legacy (2010-07-31) - MG01
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change-sail-address-company (2010-12-13) - AD02
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move-registers-to-sail-company (2010-12-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-14) - AR01
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change-of-name-notice (2010-04-28) - CONNOT
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legacy (2010-12-07) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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change-person-secretary-company-with-change-date (2010-02-03) - CH03
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change-person-director-company-with-change-date (2010-02-03) - CH01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2010-01-29) - 1.3
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-05) - AA
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legacy (2009-04-01) - 225
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legacy (2009-03-03) - 363a
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liquidation-voluntary-arrangement-completion (2009-12-05) - 1.4
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-30) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2008-07-14) - 1.3
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legacy (2008-06-27) - 287
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legacy (2008-02-11) - 288b
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legacy (2008-02-11) - 288a
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legacy (2008-02-26) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-07-21) - AA
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accounts-with-accounts-type-total-exemption-full (2007-01-08) - AA
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liquidation-in-administration-progress-report (2007-01-17) - 2.24B
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liquidation-in-administration-extension-of-time (2007-02-02) - 2.18B
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liquidation-in-administration-progress-report (2007-09-03) - 2.24B
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legacy (2007-10-09) - 288c
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legacy (2007-10-09) - 363a
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legacy (2007-12-20) - 363a
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liquidation-in-administration-end-of-administration (2007-09-06) - 2.32B
keyboard_arrow_right 2006
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legacy (2006-02-10) - 287
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legacy (2006-02-10) - 363a
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liquidation-in-administration-appointment-of-administrator (2006-02-08) - 2.12B
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liquidation-in-administration-progress-report (2006-08-15) - 2.24B
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2006-11-03) - 1.1
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liquidation-in-administration-result-creditors-meeting (2006-07-31) - 2.23B
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-18) - AA
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legacy (2005-01-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-01) - 287
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legacy (2004-10-20) - 395
keyboard_arrow_right 2003
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legacy (2003-12-15) - 288a
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legacy (2003-12-15) - 288c
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legacy (2003-12-15) - 287
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incorporation-company (2003-12-11) - NEWINC