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Nom

Quartz Investments 1320 LTD

Adresse
Unit 2, The Courtyard
Timothys Bridge Road
Stratford Enterprise Park
Stratford-Upon-Avo
CV37 9NP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
7 juillet 2023
Company Register Address 11 Roman Way Business Centre
Droitwich Spa
WR9 9AJ
Société Numéro de Registre 09943765 Show on Companies House
Statut de SociétéLiquidation
Fondé11 janvier 2016
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 juillet 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Ackrill, Gail Janette Status: Active Notified: 01/10/2019 Date of Birth: 09/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Haslam, Timothy Guy Status: Active Notified: 01/10/2019 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Quartz Investments Llp Status: Ceased Notified: 30/06/2016 Ceased: 01/10/2019 Companies House Number: Oc384961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Roman Edge Ltd Status: Ceased Notified: 30/06/2016 Ceased: 27/11/2017 Companies House Number: 09940320 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Ackrill, Gail Janette Berry Hill, Droitwich Spa, Worcestershire Status: Active Notified: 06/03/2018 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Haslam, Timothy Guy Berry Hill, Droitwich Spa, Worcestershire Status: Active Notified: 11/01/2016 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Haslam, Timothy Guy Berry Hill, Droitwich Spa, Worcestershire Status: Active Notified: 12/02/2016 Role: Secretary
    Suffield, John Timothy Berry Hill, Droitwich Spa, Worcestershire Status: Active Notified: 06/03/2018 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tripp, Nigel John Stratton, Bude, Cornwall, England Status: Active Notified: 02/11/2017 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British