Quartz Electrical & Mechanical Services Limited Verified listing

Company Officers

KENDALL, Gavin

Appointed On: January 1, 2014

Occupation: N/A

Role: director

Address: Thornton House, Brighouse Business Village, Riverside Park Middlesbrough, Cleveland, TS2 1RT

LEARMONTH, Andrew

Appointed On: January 1, 2014

Occupation: N/A

Role: director

Address: Thornton House, Brighouse Business Village, Riverside Park Middlesbrough, Cleveland, TS2 1RT

MITCHELL, Leigh

Appointed On: June 1, 2022

Occupation: N/A

Role: director

Address: Thornton House, Brighouse Business Village, Riverside Park Middlesbrough, Cleveland, TS2 1RT

ORPEN, James Gareth

Appointed On: October 3, 1996

Occupation: N/A

Role: director

Address: Thornton House, Brighouse Business Village, Riverside Park Middlesbrough, Cleveland, TS2 1RT

SULLIVAN, Helen Lesley

Appointed On: March 26, 2026

Occupation: N/A

Role: director

Address: Thornton House, Brighouse Business Village, Riverside Park Middlesbrough, Cleveland, TS2 1RT

SULLIVAN, Deborah Anne

Appointed On: August 12, 1996

Occupation: N/A

Role: secretary

Address: 15 Malham Grove, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0UE

Resigned On: September 23, 1996

SULLIVAN, Russell Anthony

Appointed On: September 23, 1996

Occupation: N/A

Role: secretary

Address: 20 Hawkridge Close, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0QS

Resigned On: September 30, 2009

DICKINSON DEES

Appointed On: July 24, 1996

Occupation: N/A

Role: corporate-nominee-secretary

Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB

Resigned On: August 12, 1996

ALLENDEN, Graham

Appointed On: January 6, 2005

Occupation: N/A

Role: director

Address: Three Ways, 55 Ings Road, Redcar, Cleveland, TS10 2DD

Resigned On: February 29, 2012

ATKINSON, David

Appointed On: October 3, 1996

Occupation: N/A

Role: director

Address: 95 Harrow Road, Linthorpe, Middlesbrough, TS5 5LJ

Resigned On: March 31, 2005

CARE, Timothy James

Appointed On: July 24, 1996

Occupation: N/A

Role: nominee-director

Address: West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP

Resigned On: August 23, 1996

COOK, John Eric James

Appointed On: September 23, 1996

Occupation: N/A

Role: director

Address: 16 Coniston Road, South Shore, Blackpool, Lancashire, FY4 2BY

Resigned On: January 31, 2011

MCDERMOTT, Liam

Appointed On: January 1, 2014

Occupation: N/A

Role: director

Address: 36, Brawton Grove, Darlington, County Durham, DL3 0GL, England

Resigned On: April 18, 2019

PTOHOPOULOS, Anthony Michael

Appointed On: January 6, 2005

Occupation: N/A

Role: director

Address: Scotland House, 39 Wynyard Road, Wolviston, Billingham, Cleveland, TS22 5LQ

Resigned On: June 2, 2008

SULLIVAN, Russell Anthony

Appointed On: August 12, 1996

Occupation: N/A

Role: director

Address: 20 Hawkridge Close, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0QS

Resigned On: September 30, 2009

WAINWRIGHT, Stephen

Appointed On: January 1, 2014

Occupation: N/A

Role: director

Address: 9, Cheswick Close, Willenhall, West Midlands, WV13 3JA, United Kingdom

Resigned On: April 30, 2016

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

December 31, 2024

Period End On

December 31, 2024

Period Start On

January 1, 2024

Type

total-exemption-full

Next Accounts

Due On

September 30, 2026

Overdue

No

Period End On

December 31, 2025

Period Start On

January 1, 2025

Next Due

September 30, 2026

Next Made Up To

December 31, 2025

Overdue

No

Company Name

QUARTZ ELECTRICAL & MECHANICAL SERVICES LIMITED

Company Number

03229302

Company Status

active

Confirmation Statement

Last Made Up To

August 12, 2025

Next Due

August 26, 2026

Next Made Up To

August 12, 2026

Overdue

No

Date Of Creation

July 24, 1996

ETag

abde70fb8be5abf6b2cde71415f6153c2ce53544

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

August 12, 2015

Previous Company Names

Ceased On

March 10, 1997

Effective From

September 4, 1996

Name

QUARTZ ELECTRICAL SERVICES LIMITED