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QUOOKER UK LTD

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

This company is commonly known as Quooker Uk Ltd. The company was founded 19 years ago and was given the registration number 05287043. The firm's registered office is in TRINITY WAY. You can find them at The Copper Room, Deva Centre, Trinity Way, Manchester. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:QUOOKER UK LTD
Company Number:05287043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beaumont Buildings, Great Ducie Street, Manchester, England, M3 1PQ

Director01 December 2004Active
Beaumont Buildings, 22 Mirabel Street, Great Ducie Street, Manchester, England, M3 1PQ

Secretary01 December 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 November 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 November 2004Active

People with Significant Control

Quooker International B.V.
Notified on:01 July 2016
Status:Active
Country of residence:Netherlands
Address:Staalstraat 13, Ridderkerk, Zuid-Holland, Netherlands, 2984AJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type full.

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2023-09-15Address

Change registered office address company with date old address new address.

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2023-07-05Officers

Termination secretary company with name termination date.

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2023-02-28Address

Change registered office address company with date old address new address.

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2023-02-27Address

Change registered office address company with date old address new address.

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2023-02-01Officers

Change person director company with change date.

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2022-11-30Address

Change registered office address company with date old address new address.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type small.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type small.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-11-24Officers

Change person secretary company with change date.

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2016-11-24Officers

Change person director company with change date.

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2016-10-01Accounts

Accounts with accounts type full.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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