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HOPAX EUROPE LIMITED

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

This company is commonly known as Hopax Europe Limited. The company was founded 25 years ago and was given the registration number 03739475. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Aston House, Redburn Road, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HOPAX EUROPE LIMITED
Company Number:03739475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Aston House, Redburn Road, Newcastle Upon Tyne, Tyne & Wear, NE5 1NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, Roche Court, Washington, England, NE38 7PW

Secretary14 April 2000Active
28, Hua Dong Road, Da-Fa Industrial Park, Daliao, Taiwan, 83162

Director01 September 2001Active
28, Hua Dong Road, Da-Fa Industrial Park, Daliao, Taiwan, 83162

Director28 June 1999Active
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB

Corporate Nominee Secretary24 March 1999Active
West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP

Nominee Director24 March 1999Active
13f-2 No 77 Li-Wen Road, Kaohsiung, Taiwan, 813

Director28 June 1999Active

People with Significant Control

Dr Tsung-Tien Kuo
Notified on:28 June 2016
Status:Active
Date of birth:May 1946
Nationality:Taiwanese
Country of residence:Taiwan
Address:28, 28 Hua Dong Road, Kaohsiung, Taiwan,
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-07-15Accounts

Accounts with accounts type small.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-09-02Accounts

Accounts with accounts type small.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type small.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type small.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type small.

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2019-06-11Capital

Capital allotment shares.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type small.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type full.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type full.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-09Accounts

Accounts with accounts type full.

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2014-03-26Annual return

Annual return company with made up date full list shareholders.

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2013-06-14Accounts

Accounts with accounts type full.

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2013-04-11Annual return

Annual return company with made up date full list shareholders.

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2013-04-11Officers

Change person secretary company with change date.

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