Company information:
Quartztec Europe Limited (No: 00734915)
Address: ACOMB HOUSE THE GREEN, ACOMB, HEXHAM, NE46 4PH, ENGLAND
Status: Active
Incorporated: 09-Oct-1962
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 23190 - Manufacture and processing of other glass, including technical glassware
Current Director: RONALD ROBERT JACKMAN ( DOB: May-1957 From: Dec-2015 )
Current Director: MARC SPENCE ( DOB: Dec-1979 From: Apr-2017 )
Current Director: MARC SPENCE ( DOB: Dec-1979 From: Apr-2017 )
Current Director: WEIJUN ZHOU ( DOB: Aug-1992 From: Aug-2023 )
Current Director: WENHUA ZHOU ( DOB: Dec-1966 From: Aug-2023 )
Current Secretary: MARC SPENCE ( From: Nov-2023 )
Resigned Director: HANS KARL ARTHUR BAUMBACH ( DOB: Jul-1939 From: Apr-1992 To: Dec-1997 )
Resigned Director: STEPHEN WILLIAM BLACK ( DOB: Jul-1981 From: Oct-2015 To: Jan-2018 )
Resigned Director: DAVID JOHN BRIGHT ( DOB: Jul-1951 From: Sep-1998 To: Dec-2007 )
Resigned Director: BRUCE MEREDITH CAPORN ( DOB: Jul-1934 From: Apr-1992 To: Feb-1999 )
Resigned Director: ANDREW COLIN CARR ( DOB: Feb-1966 From: Oct-2000 To: Mar-2007 )
Resigned Director: RODNEY ALEC COLLYER ( DOB: Aug-1945 From: Sep-1998 To: Mar-2000 )
Resigned Director: GRAHAM PETER COOK ( DOB: Mar-1958 From: Sep-1998 To: Sep-1999 )
Resigned Director: GUNTHER HEILOS ( DOB: Jan-1949 From: Mar-1993 To: Aug-1995 )
Resigned Director: AUDREY EVA JACKMAN ( DOB: Nov-1936 From: Dec-2007 To: Oct-2015 )
Resigned Director: RONALD BEUTEMAN JACKMAN ( DOB: Apr-1935 From: Dec-2007 To: Oct-2015 )
Resigned Director: RONALD ROBERT JACKMAN ( DOB: May-1957 From: Dec-2007 To: Jun-2014 )
Resigned Director: PAUL KEVIN JACKMAN ( DOB: Jul-1963 From: Dec-2007 To: Oct-2015 )
Resigned Director: JOSEPH LOUIS LAMBERT ( DOB: Jul-1936 From: Apr-1992 To: Jun-1993 )
Resigned Director: CHRISTOPHER BRUCE LATHAM ( DOB: Jun-1939 From: Jan-1995 To: Jun-1998 )
Resigned Director: GEORGE NICHOLAS DAVID LUNT ( DOB: May-1947 From: Jul-1993 To: Jun-1998 )
Resigned Director: CRAIG MCALEESE ( DOB: Mar-1971 From: Apr-2007 To: Dec-2007 )
Resigned Director: IAN MICHAEL MCELROY ( DOB: May-1980 From: Oct-2015 To: Jan-2018 )
Resigned Director: JOSEPH O DOWD ( DOB: Feb-1958 From: Oct-2000 To: Nov-2001 )
Resigned Director: HEINRICH CHRISTOPHER OLLENDIEK ( DOB: Oct-1960 From: Mar-1994 To: Jul-1995 )
Resigned Director: ARNO PITZEN ( DOB: Oct-1957 From: Nov-1995 To: Oct-2000 )
Resigned Director: MARC SPENCE ( DOB: Dec-1979 From: Apr-2017 To: Aug-2023 )
Resigned Director: WOLFGANG STANG ( DOB: Aug-1957 From: Oct-2000 To: Dec-2007 )
Resigned Director: CHRISTOPHER SCOTT THOMPSON ( DOB: Sep-1956 From: Dec-2015 To: Aug-2023 )
Resigned Director: GERALD THURGOOD ( DOB: May-1946 From: Oct-2015 To: Aug-2023 )
Resigned Director: GERHART WOLFGANG VILSMEIER ( DOB: May-1936 From: Apr-1992 To: Sep-1998 )
Resigned Director: PETER VISCHER ( DOB: Dec-1938 From: Apr-1992 To: Sep-1998 )
Resigned Director: HANS JOACHIM WEIGL ( DOB: Mar-1954 From: Sep-1998 To: Dec-2002 )
Resigned Director: GORDON WHYTE ( DOB: Sep-1967 From: Apr-2007 To: Aug-2023 )
Resigned Secretary: ANTHONY BOWLES ( DOB: Aug-1972 From: Dec-2007 To: Oct-2015 )
Resigned Secretary: DAVID JOHN BRIGHT ( From: Apr-2007 To: Dec-2007 )
Resigned Secretary: ANDREW COLIN CARR ( DOB: Feb-1966 From: Jul-1998 To: Mar-2007 )
Resigned Secretary: GEORGE NICHOLAS DAVID LUNT ( DOB: May-1947 From: Apr-1992 To: Mar-1996 )
Resigned Secretary: MARC SPENCE ( From: Jan-2016 To: Aug-2023 )
Resigned Secretary: DAVID JOHN RICHARD TURNER ( DOB: Jun-1961 From: Mar-1996 To: Jun-1998 )
Resigned Secretary: GORDON WHYTE ( From: Dec-2015 To: Jan-2016 )
Persons of Significant Control:
Mr Ron Jackman, 5 Langlands Place, Kelvin South Business Park, East Kilbride, Glasgow, G75 0YF, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-08-02)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2023-03 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 671,070 | 760,585 | 1,054,358 | 1,647,387 | 671070.0,760585.0,1054358.0,1647387.0 |
| Fixed assets / Property, plant and equipment | 671,070 | 760,585 | 1,052,027 | 1,646,290 | 671070.0,760585.0,1052027.0,1646290.0 |
| Current assets | 1,486,860 | 1,765,535 | 5,697,294 | 5,069,010 | 1486860.0,1765535.0,5697294.0,5069010.0 |
| Current assets / Total inventories | 625,081 | 772,521 | 2,463,028 | 3,115,447 | 625081.0,772521.0,2463028.0,3115447.0 |
| Current assets / Debtors | 666,034 | 861,499 | 666034.0,861499.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 195,745 | 131,515 | 435,398 | 53,126 | 195745.0,131515.0,435398.0,53126.0 |
| Net current assets (liabilities) | 1,126,918 | 1,237,146 | 3,085,312 | 3,588,018 | 1126918.0,1237146.0,3085312.0,3588018.0 |
| Total assets less current liabilities | 1,797,988 | 1,997,731 | 4,139,670 | 5,235,405 | 1797988.0,1997731.0,4139670.0,5235405.0 |
| Provisions for liabilities, balance sheet subtotal | 19,390 | 36,993 | 19390.0,36993.0,0.0,0.0 | ||
| Net assets (liabilities) | 1,136,518 | 1,306,991 | 3,953,754 | 4,584,876 | 1136518.0,1306991.0,3953754.0,4584876.0 |
| Equity / share capital and reserves | 1,136,518 | 1,306,991 | 3,953,754 | 4,584,876 | 1136518.0,1306991.0,3953754.0,4584876.0 |