CATHAY INDUSTRIES (INTERNATIONAL) LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

CATHAY INDUSTRIES (INTERNATIONAL) LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
CATHAY INDUSTRIES (INTERNATIONAL) LIMITED was incorporated 22 years ago on 10/09/2001 and has the registered number: 04284259. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CATHAY INDUSTRIES (INTERNATIONAL) LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OXERRA UK LIMITED LIVERPOOL ROAD EAST
STOKE-ON-TRENT
STAFFORDSHIRE
ST7 3AA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CATHAY PIGMENTS (INTERNATIONAL) LIMITED (until 14/06/2007)

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KWAN PING DAVID YU Dec 1953 British Director 2008-08-01 CURRENT
YU KWAN YAU Aug 1952 British Director 2002-06-25 CURRENT
MR TIMOTHY MICHAEL JOHN SOUTHGATE Nov 1973 British Director 2018-07-01 CURRENT
MR MARK HEPWORTH ARMITAGE Sep 1958 British Secretary 2008-08-01 UNTIL 2011-09-30 RESIGNED
HO KEE ALEX YIM Apr 1977 Chinese Director 2004-07-20 UNTIL 2006-09-01 RESIGNED
MR ROGER CURRIE Secretary 2011-10-01 UNTIL 2019-07-01 RESIGNED
WENDY MARGARET HALL Jun 1970 British Secretary 2001-09-10 UNTIL 2002-06-25 RESIGNED
ROBERT NIGEL PEAT Aug 1969 British Secretary 2006-01-01 UNTIL 2008-08-01 RESIGNED
MRS JEYASUTHA SIVACUMARRAN Secretary 2019-07-01 UNTIL 2020-06-26 RESIGNED
MRS PAULINE MARY SOUTHGATE Jun 1943 British Secretary 2002-06-25 UNTIL 2005-12-31 RESIGNED
THOMAS WILLIAM FINBARR NEILAND Mar 1968 British Director 2001-09-10 UNTIL 2002-06-25 RESIGNED
HANS JEURGEN WIEGAND Jul 1942 German Director 2002-06-25 UNTIL 2008-08-01 RESIGNED
ANTOINE VAN ALPHEN May 1946 Dutch Director 2002-06-25 UNTIL 2006-01-05 RESIGNED
MR ANTHONY ROGER TIRRELL May 1953 British Director 2003-09-05 UNTIL 2006-01-05 RESIGNED
MRS PAULINE MARY SOUTHGATE Jun 1943 British Director 2002-06-25 UNTIL 2005-12-31 RESIGNED
MR AXEL SCHNEIDER Feb 1965 German Director 2011-10-01 UNTIL 2018-07-01 RESIGNED
WENDY MARGARET HALL Jun 1970 British Director 2001-09-10 UNTIL 2002-06-25 RESIGNED
MR JOHN MACKLIN Mar 1949 British Director 2002-06-25 UNTIL 2008-08-01 RESIGNED
GERALD CHARLES LINENBRINGER Oct 1950 American Director 2002-06-25 UNTIL 2006-09-01 RESIGNED
ERNEST NGAI MAN LAM Sep 1949 Australian Director 2004-07-20 UNTIL 2006-09-01 RESIGNED
MARTIN ALLEN EDISON Jul 1940 American Director 2004-07-20 UNTIL 2008-08-01 RESIGNED
MR MARK HEPWORTH ARMITAGE Sep 1958 British Director 2004-07-20 UNTIL 2011-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Axel Schneider 2016-06-30 - 2018-07-01 2/1965 Woking   Surrey Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr David Kwan Ping Yu 2016-06-30 12/1953 Stoke-On-Trent   Staffordshire Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Terence Yu 2016-06-30 8/1952 Stoke-On-Trent   Staffordshire Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POINTING LIMITED NORFOLK Active FULL 20120 - Manufacture of dyes and pigments
HILLBROOK PRINTING INKS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 20302 - Manufacture of printing ink
COMPASS CHEMICALS (UK) LIMITED STOKE-ON-TRENT ENGLAND Active DORMANT 46750 - Wholesale of chemical products
OXERRA UK LIMITED STOKE-ON-TRENT ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
POINTING HOLDINGS LIMITED NORFOLK Active SMALL 70100 - Activities of head offices
POINTING INTERNATIONAL LIMITED NORFOLK Active SMALL 70100 - Activities of head offices
MILLENIS UK LIMITED OXFORD UNITED KINGDOM Active MICRO ENTITY 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
BARLOW GROUP LIMITED WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
EUROCHEM DISTRIBUTION LIMITED NOTTINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
HAYLEY CONFERENCE CENTRES GROUP LIMITED HARROGATE Dissolved... FULL 99999 - Dormant Company
BLACKBURN STARLING LIGHTNING PREVENTOR LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
BRIDGFORD GROUP HOLDINGS LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HAROLD POTTER LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
A.L.D. HOLDINGS LIMITED NOTTINGHAM Active GROUP 70100 - Activities of head offices
CROWN WINDLEY LIMITED DERBY Active DORMANT 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
EDIFY EV LTD SWADLINCOTE UNITED KINGDOM Active SMALL 74901 - Environmental consulting activities
CEDAR (QUEEN'S DRIVE) LIMITED LEICESTER ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CATHAY GATEWAY LIMITED HUDDERSFIELD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
J & B MACKLIN LLP STOCKSFIELD Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-29 31-12-2022 -463,683 equity
ACCOUNTS - Final Accounts preparation 2022-07-23 31-12-2021 -463,683 equity
Cathay Industries (International) Limite - Dormant accounts - members and to registrar (filleted) 21.1 2021-07-23 31-12-2020 $-463,683 equity
Cathay Industries (International) Limite - Dormant accounts - members and to registrar (filleted) 20.1 2020-05-08 31-12-2019 $-463,683 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INORGANIC PIGMENTS LIMITED STOKE-ON-TRENT ENGLAND Active AUDIT EXEMPTION SUBSI 20120 - Manufacture of dyes and pigments
COMPASS CHEMICALS (UK) LIMITED STOKE-ON-TRENT ENGLAND Active DORMANT 46750 - Wholesale of chemical products
OXERRA PIGMENTS UK LIMITED STOKE-ON-TRENT ENGLAND Active AUDIT EXEMPTION SUBSI 20120 - Manufacture of dyes and pigments
OXERRA UK LIMITED STOKE-ON-TRENT ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
CREAMBAY LIMITED STOKE-ON-TRENT ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EXCALIBUR REALTY UK LIMITED STOKE-ON-TRENT ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate