Introduction
Watch Company
Q
QUAKER HOUGHTON SALES BV
QUAKER HOUGHTON SALES BV is an active company incorporated on 1 September 2018 with the registered office located in Uithoorn. QUAKER HOUGHTON SALES BV was registered 7 years ago.
Status
active
Active since 7 years ago
Company No
FC035613
OVERSEA-COMPANY Company
Age
7 Years
Incorporated 1 September 2018
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 5 August 2024 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
QUAKER SALES EUROPE BV
From: 3 October 2018To: 4 October 2021
Address
7 Industrieweg Uithoorn, ,
No significant events found
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
BERQUIST, Joseph
Active901 E Hector Street, Conshohocken
Born August 1971
Director
Appointed 31 Aug 2022
BERQUIST, Joseph
901 E Hector Street, Conshohocken
Born August 1971
Director
31 Aug 2022
Active
BLOK, Harry
ActiveUithoorn
Born May 1969
Director
Appointed 01 Mar 2021
BLOK, Harry
Uithoorn
Born May 1969
Director
01 Mar 2021
Active
MORENO, Miquel Hernández
ActiveUithoorn
Born December 1977
Director
Appointed 01 Mar 2021
MORENO, Miquel Hernández
Uithoorn
Born December 1977
Director
01 Mar 2021
Active
HALL, Mary Dean
ResignedIndustrieweg 7, Uithoorn1422 AH
Born January 1957
Director
Appointed 03 Oct 2018
Resigned 01 Mar 2021
HALL, Mary Dean
Industrieweg 7, Uithoorn1422 AH
Born January 1957
Director
03 Oct 2018
Resigned 01 Mar 2021
Resigned
STEEPLES, Adrian
ResignedUithoorn
Born December 1960
Director
Appointed 01 Jul 2019
Resigned 31 Aug 2022
STEEPLES, Adrian
Uithoorn
Born December 1960
Director
01 Jul 2019
Resigned 31 Aug 2022
Resigned
VAN VLIJMEN, Wichert Charles
ResignedIndustrieweg 7, Uithoorn1422 AH
Born October 1959
Director
Appointed 03 Oct 2018
Resigned 01 Mar 2021
VAN VLIJMEN, Wichert Charles
Industrieweg 7, Uithoorn1422 AH
Born October 1959
Director
03 Oct 2018
Resigned 01 Mar 2021
Resigned
WOUTERS, Dirk Corneel Johan
ResignedIndustrieweg 7, Uithoorn1422 AH
Born April 1964
Director
Appointed 03 Oct 2018
Resigned 01 Mar 2021
WOUTERS, Dirk Corneel Johan
Industrieweg 7, Uithoorn1422 AH
Born April 1964
Director
03 Oct 2018
Resigned 01 Mar 2021
Resigned
Filing History
21
Description
Type
Date Filed
Document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 December 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
6 December 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 June 2021
Change Company Details By Uk Establishment Overseas Company With Change Details
4 June 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
4 June 2021
No document
4 June 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
4 June 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 May 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
21 May 2021
18 September 2019
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
18 September 2019
Appointment At Registration Of Person Authorised To Represent
3 October 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
3 October 2018
No document