Company Information for

QUARTZCOIL LTD

QUARTZELEC LTD CASTLE MOUND WAY, CENTRAL PARK, RUGBY, WARWICKSHIRE, CV23 0WB,

Company Registration Number

04993048

Private Limited Company

Active

About Quartzcoil Ltd

QUARTZCOIL LTD was founded on 2003-12-11 and has its registered office in Rugby. The organisation's status is listed as "Active". Quartzcoil Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
QUARTZCOIL LTD
Legal Registered Office
QUARTZELEC LTD CASTLE MOUND WAY
CENTRAL PARK
RUGBY
WARWICKSHIRE
CV23 0WB
Other companies in CV23
Previous Names
CLARICH LIMITED
28/04/2010

Filing Information

Company Number04993048
Date formed2003-12-11
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return11/12/2015
Filing return next due08/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 08:22:42
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Kenneth Edward Wanless Company Secretary ACCOUNTANT 2008-01-29 UNITED KINGDOM
Daniel Robert Pierre Laval Director DIRECTOR 2008-01-29 ENGLAND
Kenneth Edward Wanless Director ACCOUNTANT 2008-01-29 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Richmond Company Secretary 2003-12-11 2008-01-29
Andrew Geoffery Clarke Director 2003-12-11 2008-01-29
Michael Richmond Director 2003-12-11 2008-01-29

Related Directorships for Kenneth Edward Wanless

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Edward Wanless QUARTZINVEST LIMITEDCompany Secretary 2006-12-06 CURRENT 2006-12-06 Active
Kenneth Edward Wanless QUARTZELEC LTDCompany Secretary 2004-02-27 CURRENT 1989-03-22 Active
Kenneth Edward Wanless QUARTZTEAM LTDCompany Secretary 2004-02-27 CURRENT 1981-11-04 Active

Related Directorships for Daniel Robert Pierre Laval

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Robert Pierre Laval QUARTZINVEST PROPERTIES LTDDirector 2011-07-13 CURRENT 2011-07-13 Active
Daniel Robert Pierre Laval QUARTZINVEST LIMITEDDirector 2006-12-06 CURRENT 2006-12-06 Active
Daniel Robert Pierre Laval QUARTZTEAM LTDDirector 2004-07-13 CURRENT 1981-11-04 Active
Daniel Robert Pierre Laval QUARTZELEC LTDDirector 2004-01-05 CURRENT 1989-03-22 Active

Related Directorships for Kenneth Edward Wanless

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Edward Wanless QUARTZINVEST PROPERTIES LTDDirector 2011-07-13 CURRENT 2011-07-13 Active
Kenneth Edward Wanless QUARTZINVEST LIMITEDDirector 2006-12-06 CURRENT 2006-12-06 Active
Kenneth Edward Wanless QUARTZELEC PENSION TRUSTEES LIMITEDDirector 2006-08-03 CURRENT 2004-01-07 Active
Kenneth Edward Wanless QUARTZTEAM LTDDirector 2004-07-13 CURRENT 1981-11-04 Active
Kenneth Edward Wanless QUARTZELEC LTDDirector 2003-08-04 CURRENT 1989-03-22 Active