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 - ROAD, BROMBOROUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAINMART LIMITED BASSENDALE ROAD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAINMART LIMITED BASSENDALE ROAD Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
A.D.S. GRAPHICS LIMITED PARK BROMBOROUGH Active GROUP 18129 - Printing n.e.c.
JPF SYSTEMS LTD WIRRAL ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
CHESTER MEDICAL SOLUTIONS LTD PARK BROMBOROUGH Active DORMANT 99999 - Dormant Company
THE AUTOMATIC DOOR COMPANY LIMITED BROMBOROUGH UNITED KINGDOM Active DORMANT 43210 - Electrical installation
ALUDOOR LTD WIRRAL Active DORMANT 24330 - Cold forming or folding
A.D.S. DIGITAL PRINT SOLUTIONS LIMITED WIRRAL Active DORMANT 18129 - Printing n.e.c.
ADDITION DESIGN LTD WIRRAL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
ADS GROUP HOLDINGS LTD WIRRAL ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.