QUARTZELEC LTD

active Company number 02364716

Private Limited by Shares · Incorporated on 22nd Mar 1989

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SIC codes: 25990, 27110, 33140, 43210
Registered office: Rugby, CV23 0WB
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

QUARTZELEC LTD is a private limited by shares company based in Rugby. It was incorporated on 22nd Mar 1989 and is currently showing its status as 'Active'. The company's stated activities are Manufacture of other fabricated metal products n.e.c., Manufacture of electric motors, generators and transformers, Repair of electrical equipment, Electrical installation .

4 Directors View directors

5 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Rugby (CV) with the same SIC code:

Property intelligence

Latest sale price in CV23 0WB £58,650,000 as of 2nd Aug 2022 View postcode page

Average price (all time) £58,650,000

Average price (since 2016) £58,650,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Daniel Laval	Director	5th Jan 2004		French	View profile
Stephen Morrison	Director	21st Jun 2019		Scottish	View profile
Kenneth Wanless	Secretary	27th Feb 2004		British	View profile
Kenneth Wanless	Director	4th Aug 2003		British	View profile
Quartzinvest Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
QUARTZINVEST PROPERTIES LTD	07703105	13th Jul 2011	active
QUARTZINVEST LIMITED	06019739	6th Dec 2006	active
QUARTZELEC PENSION TRUSTEES LIMITED	05008639	7th Jan 2004	active
QUARTZCOIL LTD	04993048	11th Dec 2003	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 22nd Mar 1989
Company type: Private Limited by Shares
SIC codes: 25990, 27110, 33140, 43210
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

22nd Mar 1989 Company incorporated
25th Nov 1992 Derek Benton resigned as Director
25th Nov 1992 Michael Lloyd resigned as Director
25th Nov 1992 James Andrews appointed as Director
25th Nov 1992 Alan Stothard appointed as Director
20th Apr 1993 Leslie Owen appointed as Director
1st May 1996 Alexander Hayes appointed as Director
1st May 1996 Peter Featherstone appointed as Director
1st May 1996 Peter Paxton appointed as Secretary
1st May 1996 James Andrews resigned as Director
1st May 1996 Leslie Owen resigned as Director
1st May 1996 Leslie Owen resigned as Secretary
26th Jul 1996 Paul Lane appointed as Director
26th Jul 1996 Alan Stothard resigned as Director
19th May 1997 Paul Lane resigned as Director
18th Jun 1997 Peter Paxton resigned as Secretary
18th Jun 1997 Gary Marshall appointed as Secretary
1st Mar 1998 Peter Featherstone resigned as Director
1st Mar 1998 Neil White appointed as Director
24th Jul 1998 Gary Marshall resigned as Secretary
24th Jul 1998 Ian Maskery appointed as Secretary
1st Jan 1999 Jonathan Rice appointed as Secretary
1st Jan 1999 Ian Maskery resigned as Secretary
1st Feb 1999 Terence Clifford resigned as Director
14th Jun 1999 Jonathan Rice resigned as Secretary
14th Jun 1999 David Stanley appointed as Secretary
14th Jun 1999 Albert Laperche appointed as Director
14th Jun 1999 Pierre Masson appointed as Director
14th Jun 1999 Neil White resigned as Director
1st Apr 2000 Timothy Clark appointed as Secretary
1st Apr 2000 David Stanley resigned as Secretary
29th May 2000 Timothy Clark appointed as Director
1st Jun 2000 Jacques Gounon appointed as Director
22nd May 2001 Timothy Clark resigned as Director
22nd May 2001 Timothy Clark resigned as Secretary
22nd May 2001 Pierre Masson resigned as Director
22nd May 2001 Paul Adams appointed as Director
22nd May 2001 Paul Adams appointed as Secretary
22nd May 2001 Alain Bellegarde appointed as Director
10th Dec 2001 Kenneth Vowles appointed as Director
20th Jun 2002 David Landon appointed as Director
3rd Mar 2003 David Landon resigned as Director
1st Apr 2003 Bernard Lemoine appointed as Director
9th May 2003 Paul Adams resigned as Director
9th May 2003 Paul Adams resigned as Secretary
14th May 2003 Alastair McCambridge appointed as Secretary
25th Jun 2003 Jacques Gounon resigned as Director
29th Jul 2003 Paul Adams appointed as Secretary
29th Jul 2003 Alastair McCambridge resigned as Secretary
4th Aug 2003 Kenneth Wanless appointed as Director
22nd Aug 2003 Alastair McCambridge appointed as Director
5th Jan 2004 Daniel Laval appointed as Director
27th Feb 2004 Paul Adams resigned as Secretary
27th Feb 2004 Kenneth Wanless appointed as Secretary
9th Mar 2004 Albert Laperche resigned as Director
21st Jun 2004 Alexander Hayes resigned as Director
15th Sep 2004 Alastair McCambridge resigned as Director
2nd May 2006 Alain Bellegarde resigned as Director
1st Jul 2006 Kenneth Vowles resigned as Director
28th Dec 2006 Bernard Lemoine resigned as Director
6th Apr 2007 Timothy Langhorn appointed as Director
12th Feb 2016 Timothy Langhorn resigned as Director
6th Apr 2016 Quartzinvest Limited appointed as Corporate PSC
21st Jun 2019 Stephen Morrison appointed as Director
23rd May 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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