5652 Ar Eindhoven
Netherlands
Director Name | Mr Er-An Chu |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 26 March 2018(20 years, 4 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 1-17 Meerenakkerweg Eindhoven 5652ar |
Director Name | Mr Royce James Lye |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 2019(21 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Staplehurst Office Centre Weston-On-The-Green Bicester Oxfordshire OX25 3QU |
Secretary Name | Miss Yichen Chang |
---|---|
Status | Current |
Appointed | 13 October 2020(22 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Correspondence Address | Meerenakkerweg 1-17 Eindhoven 5652 Ar |
Director Name | Chung-Yao Hung |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | Taiwanese |
Status | Resigned |
Appointed | 07 November 1997(same day as company formation) |
Role | General Manager |
Correspondence Address | No.155 6f Cheng-Kung Road Sec 4 Taipei Foreign Taiwan |
Secretary Name | Chin-Yuan Chang |
---|---|
Nationality | Taiwanese |
Status | Resigned |
Appointed | 07 November 1997(same day as company formation) |
Role | Financial Controller |
Correspondence Address | No.5 4f Alley 15 Lane 116 Yenping N.Rd Sec 6 Taipei Foreign Taiwan |
Director Name | Chin-Yuan Ho |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1998(12 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 March 2000) |
Role | Factory Manager |
Correspondence Address | 2f No 54-2 Chung Shang N. Road Section 7 Taipei Taiwan Republic Of China Foreign |
Director Name | Hsi-Hua Lee |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | Taiwanese |
Status | Resigned |
Appointed | 01 March 2000(2 years, 3 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 01 December 2010) |
Role | Vice President |
Correspondence Address | 157 Shan-Ying Road Gueishan Taoyuan 333 Taiwan Roc |
Director Name | Ko-Yung Yu |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | Taiwanese |
Status | Resigned |
Appointed | 01 March 2000(2 years, 3 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 01 December 2010) |
Role | Finance Controller |
Correspondence Address | 157 Shan-Ying Road Gueishan Taoyuan 333 Taiwan Roc |
Secretary Name | Chun-Yuan Chen |
---|---|
Nationality | Taiwanese |
Status | Resigned |
Appointed | 01 March 2000(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 May 2001) |
Role | Finance Manager |
Correspondence Address | Ekkersrijt 4130 5692 Dc Son The Netherlands |
Secretary Name | Ta Wen Liu |
---|---|
Nationality | Taiwanese |
Status | Resigned |
Appointed | 01 May 2001(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 February 2005) |
Role | Secretary |
Correspondence Address | Ekkersrijt 4130 5692 Dc Son The Netherlands |
Secretary Name | Chia Hao Hsu |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2005(7 years, 2 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 13 October 2020) |
Role | Company Director |
Correspondence Address | Meerenakkerweg 1-17 5652 Ar Eindhoven Netherlands |
Director Name | Duen-Horng Lee |
---|---|
Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Taiwanese |
Status | Resigned |
Appointed | 01 December 2010(13 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 July 2015) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Meerenakkerweg 1-17 5652 Ar Eindhoven The Netherlands |
Director Name | Stefan Dahlqvist |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 December 2010(13 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 July 2013) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | Ekkersrijt 4130 5692dc Son Netherlands |
Director Name | Bo Joakim Carl Cramer |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 July 2013(15 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 01 July 2015) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | 3 Staplehurst Office Centre Weston-On-The-Green Bicester Oxfordshire OX25 3QU |
Director Name | Mr Pao-Hsin Wang |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 01 July 2015(17 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 13 March 2018) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Meerenakkerweg 1-17 5652 Ar Eindhoven The Netherlands |
Director Name | Miss Yichen Chang |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | Taiwanese |
Status | Resigned |
Appointed | 26 March 2018(20 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 May 2019) |
Role | Company Director |
Country of Residence | Taiwan |
Correspondence Address | No. 16 Jihu Rd. Neihu Dist Taipei City 114 |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | www.leisurespares.co.uk |
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Registered Address | 14th Floor 33 Cavendish Square London W1G 0PW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
300k at £1 | Benq Europe Bv 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £28,147,955 |
Gross Profit | £2,145,682 |
Net Worth | -£269,692 |
Cash | £919,232 |
Current Liabilities | £6,761,597 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 7 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 21 November 2024 (7 months, 3 weeks from now) |
11 January 2000 | Delivered on: 19 January 2000 Persons entitled: The Welsh Development Agency Classification: Deed of surrender Secured details: All monies due or to become due from the company to the chargee under clause 13 of the agreement for surrender dated 8TH october 1999. Particulars: The sum of £117,500. Outstanding |
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28 October 1999 | Delivered on: 5 November 1999 Persons entitled: Easter Capital Investment Limited Classification: Rent deposit deed Secured details: £10,000 due from the company (tenant) to the chargee (landlord). Particulars: The initial deposit being £10,000 plus vat and any interest. Outstanding |
16 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
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24 October 2020 | Termination of appointment of Chia Hao Hsu as a secretary on 13 October 2020 (1 page) |
23 October 2020 | Appointment of Miss Yichen Chang as a secretary on 13 October 2020 (2 pages) |
23 September 2020 | Full accounts made up to 31 December 2019 (27 pages) |
25 November 2019 | Confirmation statement made on 7 November 2019 with updates (4 pages) |
19 September 2019 | Full accounts made up to 31 December 2018
|
3 July 2019 | Appointment of Mr Royce James Lye as a director on 14 May 2019 (2 pages) |
2 July 2019 | Termination of appointment of Yichen Chang as a director on 14 May 2019 (1 page) |
13 December 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
24 September 2018 | Full accounts made up to 31 December 2017 (24 pages) |
6 April 2018 | Appointment of Miss Yichen Chang as a director on 26 March 2018 (2 pages) |
6 April 2018 | Appointment of Mr Er-an Chu as a director on 26 March 2018 (2 pages) |
3 April 2018 | Termination of appointment of Pao-Hsin Wang as a director on 13 March 2018 (1 page) |
5 January 2018 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
6 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
6 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
9 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
17 September 2016 | Full accounts made up to 31 December 2015 (19 pages) |
17 September 2016 | Full accounts made up to 31 December 2015 (19 pages) |
9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
14 July 2015 | Termination of appointment of Bo Joakim Carl Cramer as a director on 1 July 2015 (1 page) |
14 July 2015 | Termination of appointment of Duen-Horng Lee as a director on 1 July 2015 (1 page) |
14 July 2015 | Termination of appointment of Duen-Horng Lee as a director on 1 July 2015 (1 page) |
14 July 2015 | Termination of appointment of Bo Joakim Carl Cramer as a director on 1 July 2015 (1 page) |
14 July 2015 | Termination of appointment of Bo Joakim Carl Cramer as a director on 1 July 2015 (1 page) |
14 July 2015 | Appointment of Mr Pao-Hsin Wang as a director on 1 July 2015 (2 pages) |
14 July 2015 | Termination of appointment of Duen-Horng Lee as a director on 1 July 2015 (1 page) |
14 July 2015 | Appointment of Mr Pao-Hsin Wang as a director on 1 July 2015 (2 pages) |
14 July 2015 | Appointment of Mr Pao-Hsin Wang as a director on 1 July 2015 (2 pages) |
25 June 2015 | Full accounts made up to 30 December 2014 (19 pages) |
25 June 2015 | Full accounts made up to 30 December 2014 (19 pages) |
19 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
23 September 2014 | Full accounts made up to 31 December 2013 (18 pages) |
23 September 2014 | Full accounts made up to 31 December 2013 (18 pages) |
21 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
21 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
21 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
20 November 2013 | Director's details changed for Duen-Horng Lee on 6 November 2013 (2 pages) |
20 November 2013 | Director's details changed for Wen-Der Lee on 6 November 2013 (2 pages) |
20 November 2013 | Director's details changed for Wen-Der Lee on 6 November 2013 (2 pages) |
20 November 2013 | Director's details changed for Duen-Horng Lee on 6 November 2013 (2 pages) |
20 November 2013 | Director's details changed for Duen-Horng Lee on 6 November 2013 (2 pages) |
20 November 2013 | Secretary's details changed for Chia Hao Hsu on 6 November 2013 (2 pages) |
20 November 2013 | Director's details changed for Wen-Der Lee on 6 November 2013 (2 pages) |
20 November 2013 | Secretary's details changed for Chia Hao Hsu on 6 November 2013 (2 pages) |
20 November 2013 | Secretary's details changed for Chia Hao Hsu on 6 November 2013 (2 pages) |
19 November 2013 | Termination of appointment of Stefan Dahlqvist as a director (1 page) |
19 November 2013 | Termination of appointment of Stefan Dahlqvist as a director (1 page) |
19 November 2013 | Appointment of Bo Joakim Carl Cramer as a director (2 pages) |
19 November 2013 | Appointment of Bo Joakim Carl Cramer as a director (2 pages) |
18 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
18 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
7 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
7 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
7 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
4 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
5 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
5 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
5 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
24 August 2011 | Full accounts made up to 31 December 2010 (17 pages) |
24 August 2011 | Full accounts made up to 31 December 2010 (17 pages) |
24 February 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
24 February 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
24 February 2011 | Annual return made up to 7 November 2010 with a full list of shareholders (6 pages) |
8 February 2011 | Appointment of Stefan Dahlqvist as a director (2 pages) |
8 February 2011 | Termination of appointment of Hsi-Hua Lee as a director (1 page) |
8 February 2011 | Appointment of Duen-Horng Lee as a director (2 pages) |
8 February 2011 | Termination of appointment of Ko-Yung Yu as a director (1 page) |
8 February 2011 | Termination of appointment of Hsi-Hua Lee as a director (1 page) |
8 February 2011 | Appointment of Duen-Horng Lee as a director (2 pages) |
8 February 2011 | Termination of appointment of Ko-Yung Yu as a director (1 page) |
8 February 2011 | Appointment of Stefan Dahlqvist as a director (2 pages) |
16 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
16 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
18 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
18 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
18 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
8 July 2009 | Full accounts made up to 31 December 2008 (17 pages) |
8 July 2009 | Full accounts made up to 31 December 2008 (17 pages) |
20 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
20 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
18 March 2009 | Return made up to 07/11/08; full list of members (7 pages) |
18 March 2009 | Return made up to 07/11/08; full list of members (7 pages) |
10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 June 2008 | Full accounts made up to 31 December 2007 (18 pages) |
3 June 2008 | Full accounts made up to 31 December 2007 (18 pages) |
14 December 2007 | Return made up to 07/11/07; full list of members (7 pages) |
14 December 2007 | Return made up to 07/11/07; full list of members (7 pages) |
1 October 2007 | Full accounts made up to 31 December 2006 (18 pages) |
1 October 2007 | Full accounts made up to 31 December 2006 (18 pages) |
4 December 2006 | Return made up to 07/11/06; full list of members (7 pages) |
4 December 2006 | Return made up to 07/11/06; full list of members (7 pages) |
11 August 2006 | Full accounts made up to 31 December 2005 (16 pages) |
11 August 2006 | Full accounts made up to 31 December 2005 (16 pages) |
17 November 2005 | Return made up to 07/11/05; full list of members (7 pages) |
17 November 2005 | Return made up to 07/11/05; full list of members (7 pages) |
1 April 2005 | Total exemption full accounts made up to 31 December 2004 (16 pages) |
1 April 2005 | Secretary resigned (1 page) |
1 April 2005 | Secretary resigned (1 page) |
1 April 2005 | New secretary appointed (2 pages) |
1 April 2005 | Total exemption full accounts made up to 31 December 2004 (16 pages) |
1 April 2005 | New secretary appointed (2 pages) |
22 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
22 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
15 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
15 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
25 November 2003 | Return made up to 07/11/03; full list of members
|
25 November 2003 | Return made up to 07/11/03; full list of members
|
4 November 2003 | Full accounts made up to 31 December 2002 (16 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (16 pages) |
6 December 2002 | Return made up to 07/11/02; full list of members (7 pages) |
6 December 2002 | Return made up to 07/11/02; full list of members (7 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
11 February 2002 | Company name changed acer communications and multimed ia uk LIMITED\certificate issued on 11/02/02 (2 pages) |
11 February 2002 | Company name changed acer communications and multimed ia uk LIMITED\certificate issued on 11/02/02 (2 pages) |
15 November 2001 | Return made up to 07/11/01; full list of members (7 pages) |
15 November 2001 | Return made up to 07/11/01; full list of members (7 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (14 pages) |
21 August 2001 | New secretary appointed (2 pages) |
21 August 2001 | Secretary resigned (1 page) |
21 August 2001 | Secretary resigned (1 page) |
21 August 2001 | New secretary appointed (2 pages) |
27 November 2000 | Company name changed acer peripherals (uk) LIMITED\certificate issued on 28/11/00 (2 pages) |
27 November 2000 | Company name changed acer peripherals (uk) LIMITED\certificate issued on 28/11/00 (2 pages) |
20 November 2000 | Return made up to 07/11/00; full list of members
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20 November 2000 | Return made up to 07/11/00; full list of members
|
31 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
13 September 2000 | Secretary resigned (1 page) |
13 September 2000 | Secretary resigned (1 page) |
13 September 2000 | New secretary appointed (2 pages) |
13 September 2000 | New secretary appointed (2 pages) |
31 August 2000 | New director appointed (2 pages) |
31 August 2000 | New director appointed (2 pages) |
23 August 2000 | Director resigned (1 page) |
23 August 2000 | Director resigned (1 page) |
23 August 2000 | New director appointed (2 pages) |
23 August 2000 | New director appointed (2 pages) |
23 August 2000 | New director appointed (2 pages) |
23 August 2000 | New director appointed (2 pages) |
23 August 2000 | Director resigned (1 page) |
23 August 2000 | Director resigned (1 page) |
19 January 2000 | Particulars of mortgage/charge (3 pages) |
19 January 2000 | Particulars of mortgage/charge (3 pages) |
14 December 1999 | Return made up to 07/11/99; full list of members (5 pages) |
14 December 1999 | Return made up to 07/11/99; full list of members (5 pages) |
5 November 1999 | Particulars of mortgage/charge (3 pages) |
5 November 1999 | Particulars of mortgage/charge (3 pages) |
5 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
5 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
16 September 1999 | Ad 28/12/98--------- £ si 299998@1 (2 pages) |
16 September 1999 | Ad 28/12/98--------- £ si 299998@1 (2 pages) |
8 September 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
8 September 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
1 February 1999 | Ad 28/12/98--------- £ si 300000@1=300000 £ ic 2/300002 (2 pages) |
1 February 1999 | Ad 28/12/98--------- £ si 300000@1=300000 £ ic 2/300002 (2 pages) |
17 September 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
17 September 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
17 November 1997 | Registered office changed on 17/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
17 November 1997 | Secretary resigned (1 page) |
17 November 1997 | Director resigned (1 page) |
17 November 1997 | New director appointed (2 pages) |
17 November 1997 | Director resigned (1 page) |
17 November 1997 | New director appointed (2 pages) |
17 November 1997 | Secretary resigned (1 page) |
17 November 1997 | New secretary appointed (2 pages) |
17 November 1997 | New secretary appointed (2 pages) |
17 November 1997 | Registered office changed on 17/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
7 November 1997 | Incorporation (13 pages) |
7 November 1997 | Incorporation (13 pages) |