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- QUARTZTEC EUROPE LIMITED
QUARTZTEC EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
QUARTZTEC EUROPE LIMITED
COMPANY NUMBER
00734915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23190 -
Manufacture and processing of other glass, including technical glassware
INCORPORATION DATE
10/09/1962
(62 years and 3 months old)
WEBSITE
http://multilab.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/02/2008
27/01/2016
MULTI-LAB QUARTZTEC LTD
View all previous names
Previous Names
06/02/2008 27/01/2016 MULTI-LAB QUARTZTEC LTD
04/10/2000 06/02/2008 HERAEUS QUARTZTECH LIMITED
01/09/1998 04/10/2000 HERAEUS QUARTZ LIMITED
31/12/1977 01/09/1998 HERAEUS SILICA AND METALS LIMITED
10/09/1962 31/12/1977 HERAEUS QUARTZ FUSED PRODUCTS LIMITED
NORTHUMBERLAND
NE45 5LN
Telephone: 01355244456
TPS: No
4 Tannery House
Tannery Lane
Send
Woking, Surrey
GU23 7EF
Loxwood
Newcastle Road
CORBRIDGE
NE45 5LN
Telephone: 244456
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
QUARTZTEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
QUARTZTEC EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 27/11/2023 | Event: New Company Secretary Marc Spence (931627597) Appointed |
Credit Risk Overview
Want to learn more about QUARTZTEC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUARTZTEC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUARTZTEC EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/12/2015 - Present (9years) Born in May 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
02/08/2023 - Present (1 years and 4 months) Born in Aug 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/08/2023 - Present (1 years and 4 months) Born in Dec 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/11/2023 - Present (1 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/04/1992 - 01/09/1998 (6 years and 4 months) Born in Dec 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
QUARTZTEC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
QUARTZTEC EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 27/11/2023 | Event: New Company Secretary Marc Spence (931627597) Appointed |
Date: 17/11/2023 | Event: New Accounts filed |
Date: 21/08/2023 | Event: Marc Spence (923234381) has left the board |
Date: 21/08/2023 | Event: Gerald Thurgood (911898076) has left the board |
Date: 21/08/2023 | Event: Gordon Whyte (910527281) has left the board |
Date: 18/08/2023 | Event: Marc Spence (920491748) has left the board |
Date: 18/08/2023 | Event: Christopher Scott Thompson (904284052) has left the board |
Date: 08/08/2023 | Event: New Board Member Wenhua Zhou (931208431) Appointed |
Date: 08/08/2023 | Event: New Board Member Weijun Zhou (931208400) Appointed |
Date: 18/04/2023 | Event: New Confirmation Statement filed |
Date: 10/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 23/12/2021 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 20/04/2021 | Event: New Confirmation Statement filed |
Date: 10/01/2021 | Event: New Accounts filed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 05/01/2020 | Event: New Accounts filed |
Date: 21/04/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: New Accounts filed |
Date: 17/04/2018 | Event: New Confirmation Statement filed |
Date: 01/02/2018 | Event: Ian Michael McElroy (917623071) has left the board |
Date: 01/02/2018 | Event: Stephen William Black (909535161) has left the board |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 31/05/2017 | Event: New Board Member Marc Spence (923234381) Appointed |
Date: 18/04/2017 | Event: New Annual Return filed |
Date: 28/11/2016 | Event: New Board Member Gordon Whyte (910527281) Appointed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 18/05/2016 | Event: New Annual Return filed |
Date: 16/05/2016 | Event: Gordon Whyte (910527281) has left the board |
Date: 10/02/2016 | Event: New Company Secretary Marc Spence (920491748) Appointed |
Date: 10/02/2016 | Event: Gordon Whyte (920362624) has left the board |
Date: 10/02/2016 | Event: New Company Secretary Marc Spence (920491748) Appointed |
Date: 10/02/2016 | Event: Gordon Whyte (920362624) has left the board |
Date: 05/02/2016 | Event: Change in Reg. Office |
Date: 05/02/2016 | Event: Change in Reg. Office |
Date: 30/12/2015 | Event: Christopher Scott Thompson (920362597) has left the board |
Date: 30/12/2015 | Event: New Board Member Christopher Scott Thompson (904284052) Appointed |
Date: 22/12/2015 | Event: New Company Secretary Gordon Whyte (920362624) Appointed |
Date: 22/12/2015 | Event: New Board Member Christopher Scott Thompson (920362597) Appointed |
Date: 22/12/2015 | Event: New Board Member Ronald Robert Jackman (902302922) Appointed |
Date: 18/11/2015 | Event: New Accounts filed |
Date: 28/10/2015 | Event: Gerald Thurgood (920193798) has left the board |
Date: 28/10/2015 | Event: New Board Member Gerald Thurgood (911898076) Appointed |
Date: 23/10/2015 | Event: Change in Reg. Office |
Date: 21/10/2015 | Event: Ronald Beuteman Jackman (902302921) has left the board |
Date: 21/10/2015 | Event: Audrey Eva Jackman (902302919) has left the board |
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