SOYANG EUROPE LIMITED - LANCASHIRE


Company Profile Company Filings

Overview

SOYANG EUROPE LIMITED is a Private Limited Company from LANCASHIRE and has the status: Active.
SOYANG EUROPE LIMITED was incorporated 18 years ago on 08/07/2005 and has the registered number: 05503397. The accounts status is SMALL and accounts are next due on 30/09/2024.

SOYANG EUROPE LIMITED - LANCASHIRE

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 HEAP BRIDGE
LANCASHIRE
BL9 7HR

This Company Originates in : United Kingdom
Previous trading names include:
SOYANG (UK) LIMITED (until 26/09/2005)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK PETER MASHITER Oct 1964 British Director 2005-07-08 CURRENT
MRS CATHERINE MASHITER Secretary 2012-03-01 CURRENT
ARNOLD ASHWORTH May 1956 British Director 2005-07-08 UNTIL 2012-03-06 RESIGNED
ARNOLD ASHWORTH May 1956 British Secretary 2005-07-08 UNTIL 2012-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Peter Mashiter 2016-08-02 - 2016-04-06 10/1964 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Mark Peter Mashiter 2016-04-06 10/1964 Clitheroe   Lancashire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MELBA PRODUCTS LIMITED RAMSBOTTOM ENGLAND Active FULL 22290 - Manufacture of other plastic products
SOYANG TECHNOLOGIES EU LIMITED LANCASHIRE Active DORMANT 74990 - Non-trading company
SOYANG HARDWARE LIMITED SWAVESEY ENGLAND Active TOTAL EXEMPTION FULL 95110 - Repair of computers and peripheral equipment
MEADOW SOLUTIONS LTD BURY Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
NETSCREEN (UK) LTD ACCRINGTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Soyang Europe Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £169,870 Cash £3,786,072 equity
Soyang Europe Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £413,812 Cash £3,662,444 equity

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