ABOUT QUARTZ ELECTRICAL & MECHANICAL SERVICES LIMITED
Quartz Electrical & Mechanical Services Ltd is an established and profitable company primarily involved
With branches in the North East and West Midlands the company has a turnover in the current year of approximately £6 million generated by a permanent workforce totalling over seventy staff and operatives.
We are currently working on mechanical and electrical work on a large project at the Orion Building, University of Teeside on behalf of main contractor
KEY FINANCES
Year
2016
Assets
£1890.14k
▲ £251.7k (15.36 %)
Cash
£229.41k
▼ £-110.6k (-32.53 %)
Liabilities
£6.78k
▲ £0.65k (10.54 %)
Net Worth
£1883.36k
▲ £251.06k (15.38 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Middlesbrough
- Company name
- QUARTZ ELECTRICAL & MECHANICAL SERVICES LIMITED
- Company number
- 03229302
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
24 Jul 1996
Age - 29 years
- Home Country
- United Kingdom
CONTACTS
- Website
- quartz-northeast.co.uk
- Phones
-
01642 244 411
01642 244 499
01902 603 111
01902 603 222
- Registered Address
- THORNTON HOUSE,
BRIGHOUSE BUSINESS VILLAGE,
RIVERSIDE PARK MIDDLESBROUGH,
CLEVELAND,
TS2 1RT
ECONOMIC ACTIVITIES
- 43210
- Electrical installation
LAST EVENTS
- 08 Sep 2016
- Total exemption small company accounts made up to 31 December 2015
- 18 Aug 2016
- Confirmation statement made on 12 August 2016 with updates
- 03 May 2016
- Termination of appointment of Stephen Wainwright as a director on 30 April 2016
CHARGES
-
27 September 2013
- Status
- Outstanding
- Delivered
- 27 September 2013
-
Persons entitled
- Rbs Invoice Finance Limited
- Description
- By way of fixed charge the following property of the…
-
6 September 2013
- Status
- Outstanding
- Delivered
- 16 September 2013
-
Persons entitled
- National Westminster Bank PLC
- Description
- Notification of addition to or amendment of charge…
-
29 October 2010
- Status
- Satisfied
on 23 April 2014
- Delivered
- 6 November 2010
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
21 November 1996
- Status
- Satisfied
on 30 July 2014
- Delivered
- 3 December 1996
-
Persons entitled
- Barclays Bank PLC
- Description
- All right title and interest of the company in or arising…
-
11 November 1996
- Status
- Satisfied
on 30 July 2014
- Delivered
- 15 November 1996
-
Persons entitled
- Barclays Bank PLC
- Description
- .. fixed and floating charges over the undertaking and all…
See Also
Last update 2018
QUARTZ ELECTRICAL & MECHANICAL SERVICES LIMITED DIRECTORS
Gavin Kendall
Acting
- Appointed
- 01 January 2014
- Occupation
- Electrical Engineer
- Role
- Director
- Age
- 54
- Nationality
- British
- Address
- 43 Lancaster Road, Linthorpe, Middlesbrough, Cleveland, England, TS5 6PG
- Country Of Residence
- England
- Name
- KENDALL, Gavin
Andrew Learmonth
Acting
- Appointed
- 01 January 2014
- Occupation
- Accountant
- Role
- Director
- Age
- 53
- Nationality
- British
- Address
- 6 Newham Avenue, Tollesby, Middlesbrough, Cleveland, England, TS5 7PN
- Country Of Residence
- England
- Name
- LEARMONTH, Andrew
Liam Mcdermott
Acting
- Appointed
- 01 January 2014
- Occupation
- Mechanical Engineer
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- 36 Brawton Grove, Darlington, County Durham, England, DL3 0GL
- Country Of Residence
- England
- Name
- MCDERMOTT, Liam
James Gareth Orpen
Acting
PSC
- Appointed
- 03 October 1996
- Occupation
- Company Director
- Role
- Director
- Age
- 77
- Nationality
- British
- Address
- Hurworth Cottage 7 Croft Road, Darlington, County Durham, DL2 2HD
- Country Of Residence
- England
- Name
- ORPEN, James Gareth
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Deborah Anne Sullivan
Resigned
- Appointed
- 12 August 1996
- Resigned
- 23 September 1996
- Role
- Secretary
- Address
- 15 Malham Grove, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0UE
- Name
- SULLIVAN, Deborah Anne
Russell Anthony Sullivan
Resigned
- Appointed
- 23 September 1996
- Resigned
- 30 September 2009
- Role
- Secretary
- Address
- 20 Hawkridge Close, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0QS
- Name
- SULLIVAN, Russell Anthony
Dickinson Dees
Resigned
- Appointed
- 24 July 1996
- Resigned
- 12 August 1996
- Role
- Nominee Secretary
- Address
- St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
- Name
- DICKINSON DEES
Graham Allenden
Resigned
- Appointed
- 06 January 2005
- Resigned
- 29 February 2012
- Occupation
- Electrical Engineer
- Role
- Director
- Age
- 59
- Nationality
- British
- Address
- Three Ways, 55 Ings Road, Redcar, Cleveland, TS10 2DD
- Country Of Residence
- England
- Name
- ALLENDEN, Graham
David Atkinson
Resigned
- Appointed
- 03 October 1996
- Resigned
- 31 March 2005
- Occupation
- Director
- Role
- Director
- Age
- 69
- Nationality
- British
- Address
- 95 Harrow Road, Linthorpe, Middlesbrough, TS5 5LJ
- Country Of Residence
- United Kingdom
- Name
- ATKINSON, David
Timothy James Care
Resigned
- Appointed
- 24 July 1996
- Resigned
- 23 August 1996
- Role
- Nominee Director
- Age
- 64
- Nationality
- British
- Address
- West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
- Name
- CARE, Timothy James
John Eric James Cook
Resigned
- Appointed
- 23 September 1996
- Resigned
- 31 January 2011
- Occupation
- Engineer
- Role
- Director
- Age
- 79
- Nationality
- British
- Address
- 16 Coniston Road, South Shore, Blackpool, Lancashire, FY4 2BY
- Country Of Residence
- England
- Name
- COOK, John Eric James
Anthony Michael Ptohopoulos
Resigned
- Appointed
- 06 January 2005
- Resigned
- 02 June 2008
- Occupation
- Mechanical Engineer
- Role
- Director
- Age
- 53
- Nationality
- British
- Address
- Scotland House, 39 Wynyard Road, Wolviston, Billingham, Cleveland, TS22 5LQ
- Name
- PTOHOPOULOS, Anthony Michael
Russell Anthony Sullivan
Resigned
- Appointed
- 12 August 1996
- Resigned
- 30 September 2009
- Occupation
- Director
- Role
- Director
- Age
- 63
- Nationality
- British
- Address
- 20 Hawkridge Close, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0QS
- Country Of Residence
- United Kingdom
- Name
- SULLIVAN, Russell Anthony
Stephen Wainwright
Resigned
- Appointed
- 01 January 2014
- Resigned
- 30 April 2016
- Occupation
- Electrical Engineer
- Role
- Director
- Age
- 55
- Nationality
- British
- Address
- 9 Cheswick Close, Willenhall, West Midlands, United Kingdom, WV13 3JA
- Country Of Residence
- United Kingdom
- Name
- WAINWRIGHT, Stephen
REVIEWS
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Excellent according to the company’s financial health.