QUARTZ FABRICATIONS LIMITED
6 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD CH41 5LH- Active
- Private Limited Company
- Company No. 08924135
- Last Updated: 01 Mar 2024
Company Profile
QUARTZ FABRICATIONS LIMITED was incorporated on Wednesday, March 5, 2014 as a Private Limited Company with registered address in BIRKENHEAD. QUARTZ FABRICATIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 10 years 8 months and 6 days.
| Name | QUARTZ FABRICATIONS LIMITED |
|---|---|
| Company number | 08924135 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 ABBOTS QUAY MONKS FERRY BIRKENHEAD CH41 5LH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew Singleton Nationality: British |
Dates: Friday, May 18, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr David Rimmer Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Paul Ewan Harrison Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 18, 2018
significant influence or control
|
| Mr Robert Ernest Andrew Stone Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 18, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-227 days left) |
| Latest accounts | 29 June 2022 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| QUARTZ FABRICATIONS LIMITED | 05 Mar 2014 |