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Quartzelec Pension Trustees Limited

Adresa
Quartzelec Ltd Castle Mound Way
Central Park
Rugby
CV23 0WB
VAT ID (DIČ) no VAT ID available
Company No. 05008639 Show on Companies House
Accountsdormant
last accounts made up to 30. červen 2022
Sector (SIC)66290 Other activities auxiliary to insurance and pension funding
74990 Non-trading company
Company Register Statusactive
Previous Names
  • Cegelec Pension Trustees Limited
  • Continental Shelf 299 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Quartzelec Ltd. Status: Active Notified: 06/04/2016 Companies House Number: 02364716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Harding, Malcolm Paul Wrexham Industrial Estate, Wrexham, Clwyd, Wales Status: Active Notified: 01/07/2014 Date of Birth: 10/1961 Occupation: Manager Role: Director Country of Residence: Wales Nationality: British
    Martin, Allan Christopher Barrmill, Beith, Ayrshire, Scotland Status: Active Notified: 05/01/2016 Date of Birth: 11/1955 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Moffitt, Lindsey Jane Central Park, Rugby, Warwickshire Status: Active Notified: 16/06/2016 Date of Birth: 12/1970 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    Wanless, Kenneth Edward Central Park, Rugby, Warwickshire, England Status: Active Notified: 03/08/2006 Date of Birth: 11/1967 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Wanless, Kenneth Edward Central Park, Rugby, Warwickshire Status: Active Notified: 25/07/2018 Role: Secretary
    Wright, Oliver James Central Park, Rugby, Warwickshire Status: Active Notified: 25/07/2018 Date of Birth: 03/1982 Occupation: Accountant Role: Director Country of Residence: England Nationality: British