Euroquartz (u.k.) Limited. net worth, address, company information. Free

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Euroquartz (U.k.) Limited (Companies House Registration Number 08903307) is a private limited company founded on 2014-02-19 originating in England. The business is registered at Westwood House Annie Med Lane, South Cave HU15 2HG. Euroquartz (U.k.) Limited is operating under Standard Industrial Classification: 46730 which means "wholesale of wood, construction materials and sanitary equipment".

Company details

Name	Euroquartz (u.k.) Limited
Number	08903307
Date of Incorporation:	19th February 2014
End of financial year:	31 December
Address:	Westwood House Annie Med Lane, South Cave, HU15 2HG
SIC code:	46730 - Wholesale of wood, construction materials and sanitary equipment

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Eddy D. (in the company from 25 February 2014), Geoffroy J. (appointment date: 19 February 2014). The official register indexes 4 persons of significant control, namely: Geoffroy J. owns 1/2 or less of shares, 1/2 or less of voting rights, Geoffroy J. owns over 3/4 of shares, Euroquartz Sa is located at Rue Al 'Fosse, Be-4681 Hermalle-Sous-Argenteau. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2020-12-31	2021-12-31	2022-12-31
Current Assets	1	-	-	-	-	-	1	267,270	469,629
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	9,407	26,038
Number Shares Allotted	1	1	1	1	1	-	-	-	-
Shareholder Funds	1	1	-	-	-	-	-	-	-

People with significant control

Geoffroy J.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Geoffroy J.

6 April 2016 - 18 November 2020

Nature of control:	75,01-100% shares

Euroquartz Sa

18 November 2020 - 18 November 2020

Address	7 Rue Al 'Fosse, Be-4681 Hermalle-Sous-Argenteau, Belgium
Legal authority	Belgian
Legal form	Private Limited Liability Company
Country registered	Belgium
Place registered	Belgium
Registration number	Be0436408047
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

David M.

1 October 2016 - 1 October 2018

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023/12/02 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023/12/02 filed on: 5th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, September 2023 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Westwood House Annie Med Lane South Cave Brough HU15 2HG England on 2023/08/31 to Westwood House Annie Med Lane South Cave HU15 2HG filed on: 31st, August 2023 \| address	Free Download (1 page)
(CH04) Secretary's details were changed on 2023/08/30 filed on: 30th, August 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/12/02 filed on: 7th, December 2022 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement 2022/11/23 filed on: 23rd, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 23rd, November 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, August 2022 \| accounts	Free Download (7 pages)
(PSC08) Notification of a person with significant control statement filed on: 28th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/11/18 filed on: 28th, April 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/12/02 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2021/12/01 filed on: 3rd, December 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, April 2021 \| accounts	Free Download (7 pages)
(AP04) On 2021/02/18, company appointed a new person to the position of a secretary filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2020/12/31 filed on: 26th, January 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 22nd, December 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020/12/02 filed on: 3rd, December 2020 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2016/04/06 filed on: 20th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2020/11/18 filed on: 20th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/10/01 filed on: 20th, November 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020/11/18 filed on: 20th, November 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2014/02/25. filed on: 19th, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/02/25 filed on: 19th, November 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from 6 Brunswick Street Carlisle Cumbria CA1 1PN on 2020/09/29 to Westwood House Annie Med Lane South Cave Brough HU15 2HG filed on: 29th, September 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/12/02 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 28th, October 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018/12/02 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2018/10/01 filed on: 16th, October 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 24th, September 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2017/12/02 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 17th, November 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016/12/02 filed on: 12th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/02/28 filed on: 8th, November 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/02 filed on: 2nd, December 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/02/28 filed on: 18th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/19 filed on: 25th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/03/25 capital
(AP01) New director appointment on 2014/02/25. filed on: 25th, February 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/02/25. filed on: 25th, February 2014 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 19th, February 2014 \| incorporation	Free Download (22 pages)

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