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QUARTZTEC EUROPE LIMITED

Learn more about QUARTZTEC EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ACOMB HOUSE THE GREEN, ACOMB, HEXHAM, ENGLAND, NE46 4PH

QUARTZTEC EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00734915
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.10
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23190 - Manufacture and processing of other glass, including technical glassware

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

TIER ONE CAPITAL LTD (AS SECURITY TRUSTEE) (CRN 07979654)
- Outstanding on 2015.10.21
TIER ONE CAPITAL LIMITED
- Outstanding on 2015.11.12

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WHYTE / 20/11/2016
Form type: CH01
Date: 2016.11.24
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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.10.27
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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 200000
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APPOINTMENT TERMINATED, DIRECTOR GORDON WHYTE
Form type: TM01
Date: 2016.05.12
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DIRECTOR APPOINTED MR GORDON WHYTE
Form type: AP01
Date: 2016.05.04
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APPOINTMENT TERMINATED, SECRETARY GORDON WHYTE
Form type: TM02
Date: 2016.02.08
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SECRETARY APPOINTED MR MARC SPENCE
Form type: AP03
Date: 2016.02.08
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REGISTERED OFFICE CHANGED ON 03/02/2016 FROM, KEEL HOUSE GARTH HEADS, NEWCASTLE UPON TYNE, NE1 2JE, ENGLAND
Form type: AD01
Date: 2016.02.03
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COMPANY NAME CHANGED MULTI-LAB QUARTZTEC LTD, CERTIFICATE ISSUED ON 27/01/16
Form type: CERTNM
Date: 2016.01.27
Child documents:
Document type: ANNOTATION
Date: 2016.01.27
Form type: RES15
Document description: CHANGE OF NAME 14/01/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.01.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.29
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CURREXT FROM 31/01/2016 TO 31/03/2016
Form type: AA01
Date: 2015.12.23
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SECRETARY APPOINTED MR GORDON WHYTE
Form type: AP03
Date: 2015.12.18
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DIRECTOR APPOINTED MR CHRISTOPHER SCOTT THOMPSON
Form type: AP01
Date: 2015.12.18
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DIRECTOR APPOINTED MR RONALD ROBERT JACKMAN
Form type: AP01
Date: 2015.12.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.11.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.13
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REGISTRATION OF A CHARGE / CHARGE CODE 007349150004
Form type: MR01
Date: 2015.11.12
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REGISTERED OFFICE CHANGED ON 21/10/2015 FROM, UNIT H KINGFISHER BOULEVARD, NEWBURN RIVERSIDE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE15 8NZ
Form type: AD01
Date: 2015.10.21
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REGISTRATION OF A CHARGE / CHARGE CODE 007349150003
Form type: MR01
Date: 2015.10.21
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DIRECTOR APPOINTED MR GERALD THURGOOD
Form type: AP01
Date: 2015.10.19
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APPOINTMENT TERMINATED, DIRECTOR RONALD JACKMAN
Form type: TM01
Date: 2015.10.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL JACKMAN
Form type: TM01
Date: 2015.10.19
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APPOINTMENT TERMINATED, DIRECTOR AUDREY JACKMAN
Form type: TM01
Date: 2015.10.19
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APPOINTMENT TERMINATED, SECRETARY ANTHONY BOWLES
Form type: TM02
Date: 2015.10.19
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DIRECTOR APPOINTED MR STEPHEN WILLIAM BLACK
Form type: AP01
Date: 2015.10.19
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DIRECTOR APPOINTED MR IAN MICHAEL MCELROY
Form type: AP01
Date: 2015.10.19
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BOWLES / 01/11/2013
Form type: CH03
Date: 2015.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.11.10
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APPOINTMENT TERMINATED, DIRECTOR RONALD JACKMAN
Form type: TM01
Date: 2014.06.18
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.05
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2013.01.08
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.02
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN JACKMAN / 30/04/2011
Form type: CH01
Date: 2011.07.14
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REGISTERED OFFICE CHANGED ON 14/07/2011 FROM, TYNEVALE WORKS, NEWBURN, NEWCASTLE UPON TYNE, NEWCASTLE, NE15 8LN
Form type: AD01
Date: 2011.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.27
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON WHYTE / 01/01/2010
Form type: CH01
Date: 2010.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ROBERT JACKMAN / 01/01/2010
Form type: CH01
Date: 2010.07.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.06
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.02.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.06
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COMPANY NAME CHANGED, HERAEUS QUARTZTECH LIMITED, CERTIFICATE ISSUED ON 06/02/08
Form type: CERTNM
Date: 2008.02.06
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.02.02
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.02
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08
Form type: 225
Date: 2008.01.18
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REGISTERED OFFICE CHANGED ON 18/01/08 FROM:, 4 TANNERY HOUSE, TANNERY LANE, SEND, WOKING, SURREY GU23 7EF
Form type: 287
Date: 2008.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.08

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Company directors and board members:

MARC SPENCE (current)
Secretary, 2016.01.27
ACOMB HOUSE THE GREEN ACOMB , HEXHAM
NE46 4PH
ENGLAND
STEPHEN WILLIAM BLACK (current)
Director, INVESTMENT MANAGER, 2015.10.16
KEEL HOUSE GARTH HEADS , NEWCASTLE UPON TYNE
NE1 2JE
ENGLAND
RONALD ROBERT JACKMAN (current)
Director, MANAGING DIRECTOR, 2015.12.17
ACOMB HOUSE THE GREEN ACOMB , HEXHAM
NE46 4PH, NORTHUMBERLAND
IAN MICHAEL MCELROY (current)
Director, INVESTMENT MANAGER, 2015.10.16
KEEL HOUSE GARTH HEADS , NEWCASTLE UPON TYNE
NE1 2JE
ENGLAND
CHRISTOPHER SCOTT THOMPSON (current)
Director, CHIEF EXECUTIVE, 2015.12.17
398A PRINCESWAY NORTH TEAM VALLEY TRADING ESTATE , GATESHEAD
NE11 0TU, TYNE AND WEAR
GERALD THURGOOD (current)
Director, 2015.10.16
HIGHFIELD ROCK ROAD WASHINGTON , PULBOROUGH
RH20 3BH, WEST SUSSEX
ENGLAND
GORDON WHYTE (current)
Director, OPERATIONS DIRECTOR, 2007.04.12
88 RASHIERIGG PLACE LONGRIDGE , BATHGATE
EH47 8AT, WEST LOTHIAN
ANTHONY BOWLES (resigned)
Secretary, COMPANY SECRETARY, 2007.12.18 - 2015.10.16
32 LINDEN WAY PONTELAND , NEWCASTLE UPON TYNE
NE20 9DP
DAVID JOHN BRIGHT (resigned)
Secretary, 2007.04.12 - 2007.12.18
43 POTTERS LANE , SEND
GU23 7AJ, SURREY
ANDREW COLIN CARR (resigned)
Secretary, 1998.07.01 - 2007.03.31
42 KAY PARK CRESCENT , KILMARNOCK
KA3 7BA, AYRSHIRE
GEORGE NICHOLAS DAVID LUNT (resigned)
Secretary, 1992.04.30 - 1996.03.21
25 HIGH PINE CLOSE , WEYBRIDGE
KT13 9EB, SURREY
DAVID JOHN RICHARD TURNER (resigned)
Secretary, COMPANY DIRECTOR, 1996.03.21 - 1998.06.30
GOLDEN HAYE 23 WILCOT CLOSE BISLEY , WOKING
GU24 9DE, SURREY
GORDON WHYTE (resigned)
Secretary, 2015.12.17 - 2016.01.27
5 LANGLANDS PLACE, KELVIN SOUTH BUSINESS PARK EAST KILBRIDE , GLASGOW
G75 0YF
SCOTLAND
HANS KARL ARTHUR BAUMBACH (resigned)
Director, DIRECTOR AND MANAGER, 1992.04.30 - 1997.12.31
3 INCHKEITH , ST LEONARDS
G74 2JG, EAST KILBRIDGE
DAVID JOHN BRIGHT (resigned)
Director, BUSINESS DIRECTOR, 1998.09.01 - 2007.12.18
WOODBURY 43 POTTERS LANE SEND , WOKING
GU23 7AJ, SURREY
BRUCE MEREDITH CAPORN (resigned)
Director, SOLICITOR, 1992.04.30 - 1999.02.26
18 CHURCH STREET , EPSOM
KT17 4QD, SURREY
ANDREW COLIN CARR (resigned)
Director, ACCOUNTANT, 2000.10.01 - 2007.03.31
42 KAY PARK CRESCENT , KILMARNOCK
KA3 7BA, AYRSHIRE
RODNEY ALEC COLLYER (resigned)
Director, GENERAL MANAGER, 1998.09.01 - 2000.03.31
7 ASCOT DRIVE , BEBINGTON
CH63 2QP, WIRRAL
GRAHAM PETER COOK (resigned)
Director, SALES DIRECTOR, 1998.09.01 - 1999.09.30
20 ELSENWOOD DRIVE , CAMBERLEY
GU15 2AZ, SURREY
GUNTHER HEILOS (resigned)
Director, SALES AND SERVICE, 1993.03.04 - 1995.08.04
HERAEUS HOLDING GMBH , HERAEUSSTRABE 12-14
6450 HANAU
GERMANY
AUDREY EVA JACKMAN (resigned)
Director, FINANCE DIRECTOR, 2007.12.18 - 2015.10.16
151 DARRAS ROAD DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9PQ, TYNE & WEAR
PAUL KEVIN JACKMAN (resigned)
Director, PRODUCTION DIRECTOR, 2007.12.18 - 2015.10.16
EASTMOOR HOUSE MATFEN NORTHUMBERLAND , NEWCASTLE UPON TYNE
NE20 0RG
RONALD BEUTEMAN JACKMAN (resigned)
Director, M D, 2007.12.18 - 2015.10.16
151 DARRAS ROAD DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9PQ, TYNE & WEAR
RONALD ROBERT JACKMAN (resigned)
Director, SALES DIRECTOR, 2007.12.18 - 2014.06.09
ACOMB HOUSE THE GREEN ACOMB , HEXHAM
NE46 4PH, NORTHUMBERLAND
JOSEPH LOUIS LAMBERT (resigned)
Director, MANAGING DIRECTOR, 1992.04.30 - 1993.06.30
1 WOODPECKER CLOSE , COBHAM
KT11 2NT, SURREY
CHRISTOPHER BRUCE LATHAM (resigned)
Director, GENERAL MANAGER, 1995.01.12 - 1998.06.30
31 MEADOW CLOSE BLYTHE BRIDGE , STOKE ON TRENT
ST11 9LH, STAFFORDSHIRE
GEORGE NICHOLAS DAVID LUNT (resigned)
Director, FINANCE, 1993.07.01 - 1998.06.30
25 HIGH PINE CLOSE , WEYBRIDGE
KT13 9EB, SURREY
CRAIG MCALEESE (resigned)
Director, MANUFACTURING, 2007.04.12 - 2007.12.12
17 CASTLE WEMYSS DRIVE , WEMYSS BAY
PA18 6BU, RENFREWSHIRE
JOSEPH O DOWD (resigned)
Director, PRODUCTION MANAGER, 2000.10.01 - 2001.11.21
FLAT 3 31 OLD BOTHWELL ROAD , BOTHWELL
G71 8AP
HEINRICH CHRISTOPHER OLLENDIEK (resigned)
Director, COMPANY DIRECTOR, 1994.03.24 - 1995.07.06
13 KIRKLEE CIRCUS , GLASGOW
G12 0TW
ARNO PITZEN (resigned)
Director, COMPANY DIRECTOR, 1995.11.13 - 2000.10.01
4 GLEN ORRIN AVENUE , KILMARNOCK
KA2 0LR, AYRSHIRE
WOLFGANG STANG (resigned)
Director, VICE PRESIDENT GENERAL MANAGER, 2000.10.01 - 2007.12.18
ERLENWEG 11 , KEFENROD
63699
GERMANY
GERHART WOLFGANG VILSMEIER (resigned)
Director, MANAGING DIRECTOR, 1992.04.30 - 1998.09.01
FOEHRENWEG 35 , ASCHAFFENBURG-WILKEIM 48750
GERMANY
PETER VISCHER (resigned)
Director, DIRECTOR AND MANAGER, 1992.04.30 - 1998.09.01
GUSTAV HOCHSTRASSE 62 , HANAU 6450
GERMANY
HANS JOACHIM WEIGL (resigned)
Director, ACCOUNTANT, 1998.09.01 - 2002.12.31
AM HAIN 6 NIDDATAL , HESSEN
61194
GERMANY
Date 2016.03.31 2015.03.31
Fixed Assets £ 671,070 - 9.57 % £ 742,049
Tangible Fixed Assets £ 671,070 - 9.57 % £ 742,049
Current Assets £ 1,486,860 - 46.51 % £ 2,779,512
Tangible Fixed Assets Depreciation £ 3,053,226 + 2.97 % £ 2,965,109
Provisions For Liabilities Charges £ 19,390 - 39.2 % £ 31,892
Debtors £ 666,034 - 67.36 % £ 2,040,478
Shareholder Funds £ 1,136,516 - 56.84 % £ 2,633,443
Profit Loss Account Reserve £ 936,516 - 61.51 % £ 2,433,443
Called Up Share Capital £ 200,000 £ 200,000
Net Assets Liabilities Including Pension Asset Liability £ 1,136,516 - 56.84 % £ 2,633,443
Total Assets Less Current Liabilities £ 1,797,986 - 41.56 % £ 3,076,869
Net Current Assets Liabilities £ 1,126,916 - 51.73 % £ 2,334,820
Creditors Due Within One Year £ 359,944 - 19.06 % £ 444,692
Cash Bank In Hand £ 195,745 + 79.12 % £ 109,282
Stocks Inventory £ 625,081 - 0.74 % £ 629,752
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Deferred shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,724,296 + 0.46 % £ 3,707,158
Creditors Due After One Year £ 642,080 + 56.02 % £ 411,534

Companies near to QUARTZTEC EUROPE ltd.

Information about the Private Limited Company QUARTZTEC EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.05.