EUROQUARTZ (U.K.) LIMITED
WESTWOOD HOUSE ANNIE MED LANE, SOUTH CAVE HU15 2HG- Active
- Private Limited Company
- Company No. 08903307
- Last Updated: 01 Mar 2024
Company Profile
EUROQUARTZ (U.K.) LIMITED was incorporated on Wednesday, February 19, 2014 as a Private Limited Company with registered address in SOUTH CAVE. EUROQUARTZ (U.K.) LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 10 years 7 months and 1 day.
| Name | EUROQUARTZ (U.K.) LIMITED |
|---|---|
| Company number | 08903307 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTWOOD HOUSE ANNIE MED LANE SOUTH CAVE HU15 2HG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Euroquartz Sa Rue Al 'Fosse |
Dates: Wednesday, November 18, 2020 - Wednesday, November 18, 2020
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 Nationality: British |
Dates: Saturday, October 1, 2016 - Monday, October 1, 2018
significant influence or control
|
| Mr Geoffroy Michel Georges Marie Ghislain Jacobs De Hagen Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Wednesday, November 18, 2020
ownership of shares 75 to 100 percent
|
| Geoffroy Michel Georges Marie Ghislain Jacobs De Hagen Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
No mortgages have been registered against EUROQUARTZ (U.K.) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EUROQUARTZ (U.K.) LIMITED | 19 Feb 2014 |