GRAMAC QUARTZ SYSTEMS LIMITED - OLDHAM


Company Profile Company Filings

Overview

GRAMAC QUARTZ SYSTEMS LIMITED is a Private Limited Company from OLDHAM ENGLAND and has the status: Active.
GRAMAC QUARTZ SYSTEMS LIMITED was incorporated 22 years ago on 14/12/2001 and has the registered number: 04340720. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GRAMAC QUARTZ SYSTEMS LIMITED - OLDHAM

This company is listed in the following categories:
99999 - Dormant Company

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

UNIT 10 , SOUTHLINK BUSINESS PARK
OLDHAM
LANCASHIRE
OL4 1DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
QUARTZ SYSTEMS LIMITED (until 12/07/2006)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS REDFEARN Nov 1958 British Director 2005-12-29 CURRENT
BOURSE NOMINEES LIMITED Corporate Nominee Director 2001-12-14 UNTIL 2001-12-14 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 2001-12-14 UNTIL 2001-12-14 RESIGNED
KEVIN PAUL MODEN Oct 1960 British Director 2001-12-14 UNTIL 2005-12-29 RESIGNED
RHIANNON HUGHES Jul 1971 Director 2001-12-14 UNTIL 2005-12-29 RESIGNED
RHIANNON HUGHES Jul 1971 Director 2006-07-03 UNTIL 2007-10-26 RESIGNED
MARK FRANCIS ADAMS Jun 1965 British Director 2001-12-14 UNTIL 2005-12-29 RESIGNED
HELEN THAIN Sep 1973 British Secretary 2007-10-26 UNTIL 2008-12-02 RESIGNED
RHIANNON HUGHES Jul 1971 Secretary 2001-12-14 UNTIL 2007-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Nicholas Harold Redfearn 2016-04-06 11/1958 Oldham   Lancashire Right to appoint and remove directors

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