QUARTZ ELECTRICAL & MECHANICAL SERVICES LIMITED - RIVERSIDE PARK MIDDLESBROUGH


Company Profile Company Filings

Overview

QUARTZ ELECTRICAL & MECHANICAL SERVICES LIMITED is a Private Limited Company from RIVERSIDE PARK MIDDLESBROUGH and has the status: Active.
QUARTZ ELECTRICAL & MECHANICAL SERVICES LIMITED was incorporated 27 years ago on 24/07/1996 and has the registered number: 03229302. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

QUARTZ ELECTRICAL & MECHANICAL SERVICES LIMITED - RIVERSIDE PARK MIDDLESBROUGH

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THORNTON HOUSE
RIVERSIDE PARK MIDDLESBROUGH
CLEVELAND
TS2 1RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES GARETH ORPEN Aug 1948 British Director 1996-10-03 CURRENT
MR LEIGH MITCHELL Feb 1978 British Director 2022-06-01 CURRENT
MR ANDREW LEARMONTH Mar 1973 British Director 2014-01-01 CURRENT
MR GAVIN KENDALL Apr 1972 British Director 2014-01-01 CURRENT
BOND DICKINSON Corporate Nominee Secretary 1996-07-24 UNTIL 1996-08-12 RESIGNED
MR STEPHEN WAINWRIGHT Jul 1970 British Director 2014-01-01 UNTIL 2016-04-30 RESIGNED
MR RUSSELL ANTHONY SULLIVAN Oct 1962 British Director 1996-08-12 UNTIL 2009-09-30 RESIGNED
ANTHONY MICHAEL PTOHOPOULOS Oct 1972 British Director 2005-01-06 UNTIL 2008-06-02 RESIGNED
MR LIAM MCDERMOTT Jun 1973 British Director 2014-01-01 UNTIL 2019-04-18 RESIGNED
JOHN ERIC JAMES COOK Nov 1946 British Director 1996-09-23 UNTIL 2011-01-31 RESIGNED
MR DAVID ATKINSON Jan 1957 British Director 1996-10-03 UNTIL 2005-03-31 RESIGNED
GRAHAM ALLENDEN Aug 1966 British Director 2005-01-06 UNTIL 2012-02-29 RESIGNED
TIMOTHY JAMES CARE Aug 1961 British Nominee Director 1996-07-24 UNTIL 1996-08-23 RESIGNED
MR RUSSELL ANTHONY SULLIVAN Oct 1962 British Secretary 1996-09-23 UNTIL 2009-09-30 RESIGNED
DEBORAH ANNE SULLIVAN Secretary 1996-08-12 UNTIL 1996-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Gareth Orpen 2016-04-06 8/1948 Ownership of shares 75 to 100 percent

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TOOL-TIME LIMITED RIVERSIDE PARK Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
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CARVELL TRAINING LIMITED STOCKTON-ON-TEES ... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FIRE-DOCS.COM LIMITED STOCKTON-ON-TEES ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SECURITY-DOCS.COM LIMITED STOCKTON-ON-TEES ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
QUARTZ ELECTRICAL SERVICES LTD MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
CARVELL GROUP LIMITED STOCKTON-ON-TEES ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RAS CONSULTANCY SERVICES LIMITED STOCKTON-ON-TEES ENGLAND Dissolved... 70221 - Financial management
CARVELL DIGITAL LIMITED STOCKTON-ON-TEES ... TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
PERON AUTOMOTIVE LTD MIDDLESBROUGH ENGLAND Active MICRO ENTITY 29320 - Manufacture of other parts and accessories for motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Quartz Electrical & Mechanical Services - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £1,098,943 Cash £709,959 equity
Quartz Electrical & Mechanical Services - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £946,397 Cash £662,390 equity
Quartz Electrical & Mechanical Services - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £336,825 Cash £490,185 equity
Quartz Electrical & Mechanical Services - Accounts to registrar (filleted) - small 18.2 2020-12-15 31-12-2019 £229,097 Cash £623,542 equity
Quartz Electrical & Mechanical Services - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £362,890 Cash £564,007 equity
Quartz Electrical & Mechanical Services - Accounts to registrar (filleted) - small 18.2 2018-09-12 31-12-2017 £733,773 Cash £508,057 equity
Quartz Electrical & Mechanical Services - Accounts to registrar - small 17.2 2017-08-11 31-12-2016 £229,413 Cash £841,315 equity
Quartz Electrical & Mechanical Services - Abbreviated accounts 16.1 2016-09-09 31-12-2015 £340,010 Cash £707,070 equity
Quartz Electrical & Mechanical Services - Limited company - abbreviated - 11.6 2015-08-22 31-12-2014 £431,063 Cash £581,079 equity

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