QUARTZTEC EUROPE LIMITED - HEXHAM
Company Profile | Company Filings |
Overview
QUARTZTEC EUROPE LIMITED is a Private Limited Company from HEXHAM ENGLAND and has the status: Active.
QUARTZTEC EUROPE LIMITED was incorporated 61 years ago on 10/09/1962 and has the registered number: 00734915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
QUARTZTEC EUROPE LIMITED was incorporated 61 years ago on 10/09/1962 and has the registered number: 00734915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
QUARTZTEC EUROPE LIMITED - HEXHAM
This company is listed in the following categories:
23190 - Manufacture and processing of other glass, including technical glassware
23190 - Manufacture and processing of other glass, including technical glassware
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
ACOMB HOUSE THE GREEN
HEXHAM
NE46 4PH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MULTI-LAB QUARTZTEC LTD (until 27/01/2016)
MULTI-LAB QUARTZTEC LTD (until 27/01/2016)
HERAEUS QUARTZTECH LIMITED (until 06/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/04/2023 | 26/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WEIJUN ZHOU | Aug 1992 | Chinese | Director | 2023-08-02 | CURRENT |
MR MARC SPENCE | Secretary | 2023-11-10 | CURRENT | ||
MR RONALD ROBERT JACKMAN | May 1957 | British | Director | 2015-12-17 | CURRENT |
MR WENHUA ZHOU | Dec 1966 | Chinese | Director | 2023-08-02 | CURRENT |
MR CHRISTOPHER SCOTT THOMPSON | Sep 1956 | British | Director | 2015-12-17 UNTIL 2023-08-02 | RESIGNED |
MR GERHART WOLFGANG VILSMEIER | May 1936 | German | Director | RESIGNED | |
WOLFGANG STANG | Aug 1957 | German | Director | 2000-10-01 UNTIL 2007-12-18 | RESIGNED |
DOCTOR PETER VISCHER | Dec 1938 | German | Director | RESIGNED | |
ARNO PITZEN | Oct 1957 | German | Director | 1995-11-13 UNTIL 2000-10-01 | RESIGNED |
HEINRICH CHRISTOPHER OLLENDIEK | Oct 1960 | German | Director | 1994-03-24 UNTIL 1995-07-06 | RESIGNED |
JOSEPH O DOWD | Feb 1958 | British | Director | 2000-10-01 UNTIL 2001-11-21 | RESIGNED |
MR IAN MICHAEL MCELROY | May 1980 | British | Director | 2015-10-16 UNTIL 2018-01-23 | RESIGNED |
CRAIG MCALEESE | Mar 1971 | British | Director | 2007-04-12 UNTIL 2007-12-12 | RESIGNED |
MR MARC SPENCE | Dec 1979 | British | Director | 2017-04-01 UNTIL 2023-08-02 | RESIGNED |
MR GORDON WHYTE | Secretary | 2015-12-17 UNTIL 2016-01-27 | RESIGNED | ||
DAVID JOHN RICHARD TURNER | Jun 1961 | British | Secretary | 1996-03-21 UNTIL 1998-06-30 | RESIGNED |
MR MARC SPENCE | Secretary | 2016-01-27 UNTIL 2023-08-02 | RESIGNED | ||
MR GEORGE NICHOLAS DAVID LUNT | May 1947 | Secretary | RESIGNED | ||
MR ANDREW COLIN CARR | Feb 1966 | British | Secretary | 1998-07-01 UNTIL 2007-03-31 | RESIGNED |
DAVID JOHN BRIGHT | Secretary | 2007-04-12 UNTIL 2007-12-18 | RESIGNED | ||
ANTHONY BOWLES | British | Secretary | 2007-12-18 UNTIL 2015-10-16 | RESIGNED | |
GORDON WHYTE | Sep 1967 | British | Director | 2007-04-12 UNTIL 2023-08-02 | RESIGNED |
MR RONALD ROBERT JACKMAN | May 1957 | British | Director | 2007-12-18 UNTIL 2014-06-09 | RESIGNED |
MR STEPHEN WILLIAM BLACK | Jul 1981 | British | Director | 2015-10-16 UNTIL 2018-01-23 | RESIGNED |
DAVID JOHN BRIGHT | Jul 1951 | British | Director | 1998-09-01 UNTIL 2007-12-18 | RESIGNED |
MR BRUCE MEREDITH CAPORN | Jul 1934 | British | Director | RESIGNED | |
MR ANDREW COLIN CARR | Feb 1966 | British | Director | 2000-10-01 UNTIL 2007-03-31 | RESIGNED |
RODNEY ALEC COLLYER | Aug 1945 | British | Director | 1998-09-01 UNTIL 2000-03-31 | RESIGNED |
GRAHAM PETER COOK | Mar 1958 | British | Director | 1998-09-01 UNTIL 1999-09-30 | RESIGNED |
GUNTHER ANTON HEILOS | Jan 1949 | German | Director | 1993-03-04 UNTIL 1995-08-04 | RESIGNED |
MRS AUDREY EVA JACKMAN | Nov 1936 | British | Director | 2007-12-18 UNTIL 2015-10-16 | RESIGNED |
MR GERALD THURGOOD | May 1946 | British | Director | 2015-10-16 UNTIL 2023-08-02 | RESIGNED |
MR RONALD BEUTEMAN JACKMAN | Apr 1935 | British | Director | 2007-12-18 UNTIL 2015-10-16 | RESIGNED |
DR JOSEPH LOUIS LAMBERT | Jul 1936 | British | Director | RESIGNED | |
MR PAUL KEVIN JACKMAN | Jul 1963 | British | Director | 2007-12-18 UNTIL 2015-10-16 | RESIGNED |
MR GEORGE NICHOLAS DAVID LUNT | May 1947 | Director | 1993-07-01 UNTIL 1998-06-30 | RESIGNED | |
GORDON WHYTE | Sep 1967 | British | Director | 2015-10-16 UNTIL 2015-10-16 | RESIGNED |
HANS JOACHIM WEIGL | Mar 1954 | German | Director | 1998-09-01 UNTIL 2002-12-31 | RESIGNED |
CHRISTOPHER BRUCE LATHAM | Jun 1939 | British | Director | 1995-01-12 UNTIL 1998-06-30 | RESIGNED |
MR HANS KARL ARTHUR BAUMBACH | Jul 1939 | German | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quartztec Holdings Limited | 2023-08-02 | East Kilbride South Lanarkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Ron Jackman | 2016-04-06 - 2023-08-02 | 5/1957 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
QUARTZTEC EUROPE LIMITED | 2017-12-19 | 31-03-2017 | £131,515 Cash £1,306,991 equity |
Abbreviated Company Accounts - QUARTZTEC EUROPE LIMITED | 2016-10-28 | 31-03-2016 | £195,745 Cash £1,136,516 equity |