QUALITEK (EUROPE) LIMITED - ROAD, BROMBOROUGH
Company Profile | Company Filings |
Overview
QUALITEK (EUROPE) LIMITED is a Private Limited Company from ROAD, BROMBOROUGH and has the status: Active.
QUALITEK (EUROPE) LIMITED was incorporated 23 years ago on 09/08/2000 and has the registered number: 04050187. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
QUALITEK (EUROPE) LIMITED was incorporated 23 years ago on 09/08/2000 and has the registered number: 04050187. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
QUALITEK (EUROPE) LIMITED - ROAD, BROMBOROUGH
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 9 APEX COURT WIRRAL
ROAD, BROMBOROUGH
WIRRAL
CH62 3RE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHODI HAN | Apr 1944 | American | Director | 2001-01-25 | CURRENT |
EMILY HAN | Jun 1944 | American | Director | 2000-10-09 | CURRENT |
EMILY HAN | Jun 1944 | American | Secretary | 2001-01-25 | CURRENT |
PEAKE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2000-10-09 UNTIL 2001-08-16 | RESIGNED | ||
BRYAN BUHAGIAR | British | Nominee Secretary | 2000-08-09 UNTIL 2000-10-09 | RESIGNED | |
SUSAN BUHAGIAR | Jun 1960 | British | Nominee Director | 2000-08-09 UNTIL 2000-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gainmart Limited | 2016-12-15 | Wirral |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Phodi Han | 2016-04-06 - 2016-12-15 | 4/1944 | Wirral Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Emily Han | 2016-04-06 - 2016-12-15 | 6/1944 | Wirral Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
QUALITEK_(EUROPE)_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £104,206 Cash £598,333 equity |
QUALITEK_(EUROPE)_LIMITED - Accounts | 2022-09-29 | 31-12-2021 | £103,899 Cash £584,951 equity |
QUALITEK_(EUROPE)_LIMITED - Accounts | 2021-10-28 | 31-12-2020 | £94,409 Cash £529,699 equity |
QUALITEK_(EUROPE)_LIMITED - Accounts | 2019-09-28 | 31-12-2018 | £4,121 Cash £535,747 equity |
QUALITEK_(EUROPE)_LIMITED - Accounts | 2018-04-27 | 31-12-2017 | £32,624 Cash |