Quartzelec Pension Trustees Limited. Head office in Rugby. Check Director.

Quartzelec Pension Trustees Limited, Rugby

Quartzelec Pension Trustees Limited is a private limited company. Previously, it was called Cegelec Pension Trustees Limited (it was changed on 2010-04-15). Registered at Quartzelec Ltd Castle Mound Way, Central Park, Rugby CV23 0WB, the above-mentioned 20 years old company was incorporated on 2004-01-07 and is categorised as "non-trading company" (SIC code: 74990), "other activities auxiliary to insurance and pension funding" (SIC: 66290).
5 directors can be found in this company: Oliver W. (appointed on 25 July 2018), Lindsey M. (appointed on 16 June 2016), Allan M. (appointed on 05 January 2016). Moving on to the secretaries (1 in total), we can name: Kenneth W. (appointed on 25 July 2018).

About
Name: Quartzelec Pension Trustees Limited
Number: 05008639
Incorporation date: 2004-01-07
End of financial year: 30 June


Address:	Quartzelec Ltd Castle Mound Way Central Park Rugby CV23 0WB
SIC code:	74990 - Non-trading company 66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Quartzelec Ltd.

6 April 2016

Address	Quartzelec Ltd. Castle Mound Way, Rugby, CV23 0WB, England
Legal authority	England
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	02364716
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Quartzelec Pension Trustees Limited confirmation statement filing is 2024-01-21. The most recent one was filed on 2023-01-07. The due date for the next accounts filing is 31 March 2024. Last accounts filing was submitted for the time up to 30 June 2022.

1 person of significant control is indexed in the official register, a solitary firm Quartzelec Ltd. who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Castle Mound Way, CV23 0WB Rugby.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 15th, January 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/06/30 filed on: 15th, January 2024 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 19th, January 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 5th, November 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 12th, February 2021 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 29th, October 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 12th, March 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 6th, April 2018 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 25th, January 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 8th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/07 filed on: 7th, January 2016 \| annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/07 filed on: 7th, January 2015 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 18th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/07 filed on: 7th, January 2014 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 25th, September 2013 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 21st, March 2013 \| accounts	Free Download (6 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Quartzelec Ltd Harrier Parkway Magna Park Lutterworth Leicestershire LE17 4XT United Kingdom filed on: 8th, January 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/07 filed on: 8th, January 2013 \| annual return	Free Download (8 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 7th, January 2013 \| address	Free Download (1 page)
AD01	Change of registered office on 2012/08/10 from Leicester Road Rugby Warwickshire CV21 1BD filed on: 10th, August 2012 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 17th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/07 filed on: 10th, January 2012 \| annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 23rd, March 2011 \| accounts	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 21st, January 2011 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 21st, January 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/01/07 filed on: 21st, January 2011 \| annual return	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 9th, March 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/07 filed on: 26th, January 2010 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 18th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/01/08 with complete member list filed on: 8th, January 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 25th, March 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 6th, June 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 6th, June 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/01/18 with complete member list filed on: 18th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/18 with complete member list filed on: 18th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/01/12 with complete member list filed on: 12th, January 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/01/12 with complete member list filed on: 12th, January 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 10th, January 2006 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/06/30 filed on: 10th, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/18 with complete member list filed on: 18th, July 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/07/18 with complete member list filed on: 18th, July 2005 \| annual return	Free Download (9 pages)
287	Registered office changed on 22/06/04 from: p o box 55 7 spa road london SE16 3QQ filed on: 22nd, June 2004 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 22nd, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 30/06/05 filed on: 22nd, June 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, June 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, June 2004 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, June 2004 \| incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, June 2004 \| incorporation	Free Download (6 pages)
287	Registered office changed on 22/06/04 from: p o box 55 7 spa road london SE16 3QQ filed on: 22nd, June 2004 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, January 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 7th, January 2004 \| incorporation	Free Download (17 pages)

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