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 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.
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)
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 |
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 |