QUALITEK (EUROPE) LIMITED
ROAD, BROMBOROUGH GAINMART LIMITED

Hellopages » Merseyside » Wirral » CH62 3RE

Company number 04050187
Status Active
Incorporation Date 9 August 2000
Company Type Private Limited Company
Address UNIT 9 APEX COURT WIRRAL, INTERNATIONAL BU, BASSENDALE, ROAD, BROMBOROUGH, WIRRAL, CH62 3RE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement by Directors. The most likely internet sites of QUALITEK (EUROPE) LIMITED are www.qualitekeurope.co.uk, and www.qualitek-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Edge Hill Rail Station is 4.9 miles; to Bank Hall Rail Station is 7.2 miles; to Bache Rail Station is 9.2 miles; to Chester Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qualitek Europe Limited is a Private Limited Company. The company registration number is 04050187. Qualitek Europe Limited has been working since 09 August 2000. The present status of the company is Active. The registered address of Qualitek Europe Limited is Unit 9 Apex Court Wirral International Bu Bassendale Road Bromborough Wirral Ch62 3re. . HAN, Emily is a Secretary of the company. HAN, Emily is a Director of the company. HAN, Phodi is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Secretary PEAKE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HAN, Emily
Appointed Date: 25 January 2001
Director
HAN, Emily
Appointed Date: 09 October 2000
81 years old
Director
HAN, Phodi
Appointed Date: 25 January 2001
81 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 09 October 2000
Appointed Date: 09 August 2000
Secretary
PEAKE COMPANY SECRETARIES LIMITED
Resigned: 16 August 2001
Appointed Date: 09 October 2000
Nominee Director
BUHAGIAR, Susan
Resigned: 09 October 2000
Appointed Date: 09 August 2000
65 years old

Persons With Significant Control

Mr Phodi Han
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emily Han
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUALITEK (EUROPE) LIMITED Events

10 Aug 2016
Confirmation statement made on 7 August 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Statement by Directors
16 Oct 2015
Statement of capital on 16 October 2015
  • GBP 2
16 Oct 2015
Solvency Statement dated 05/10/15
...
... and 42 more events
20 Oct 2000
Registered office changed on 20/10/00 from: 14 fernbank close chatham kent ME5 9NH
20 Oct 2000
New secretary appointed
20 Oct 2000
Secretary resigned
19 Oct 2000
Company name changed gainmart LIMITED\certificate issued on 20/10/00
09 Aug 2000
Incorporation

QUALITEK (EUROPE) LIMITED Charges

3 June 2004
Debenture
Delivered: 17 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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