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Euroquartz (u.k.) Limited, HU15 2HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EUROQUARTZ (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Euroquartz (u.k.) Limited. The company was founded 10 years ago and was given the registration number 08903307. The firm's registered office is in BROUGH. You can find them at Westwood House Annie Med Lane, South Cave, Brough, . This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:EUROQUARTZ (U.K.) LIMITED
Company Number:08903307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Westwood House Annie Med Lane, South Cave, Brough, England, HU15 2HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwood House, Annie Med Lane, South Cave, United Kingdom, HU15 2HG

Corporate Secretary18 February 2021Active
Westwood House Annie Med Lane, South Cave, England, HU15 2HG

Director25 February 2014Active
60, Romeinsebaan, Brussegem, Belgium,

Director19 February 2014Active
6 Brunswick Street, Carlisle, United Kingdom, CA1 1PN

Director25 February 2014Active
Westwood House, Annie Med Lane, South Cave, Brough, England, HU15 2HG

Director25 February 2014Active

People with Significant Control

Euroquartz Sa
Notified on:18 November 2020
Status:Active
Country of residence:Belgium
Address:7, Rue Al 'Fosse, Be-4681 Hermalle-Sous-Argenteau, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Mr David Christopher Morgans
Notified on:01 October 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:England
Address:6, Windrush Crescent, Malvern, England, WR14 2XG
Nature of control:
  • Significant influence or control
Mr Geoffroy Michel Georges Marie Ghislain Jacobs De Hagen
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:Belgian
Country of residence:England
Address:Westwood House, Annie Med Lane, Brough, England, HU15 2HG
Nature of control:
  • Ownership of shares 75 to 100 percent
Geoffroy Michel Georges Marie Ghislain Jacobs De Hagen
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:Belgian
Country of residence:England
Address:Westwood House Annie Med Lane, South Cave, England, HU15 2HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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