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Cequent Uk Limited DEESIDE


Founded in 2012, Cequent Uk, classified under reg no. 08081641 is an active company. Currently registered at Drome Road CH5 2NY, Deeside the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2019.

The firm has 3 directors, namely Matthew M., Reiner S. and Jay G.. Of them, Jay G. has been with the company the longest, being appointed on 9 November 2018 and Matthew M. has been with the company for the least time - from 1 August 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cequent Uk Limited Address / Contact

Office Address Drome Road
Office Address2 Deeside Industrial Park
Town Deeside
Post code CH5 2NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08081641
Date of Incorporation Thu, 24th May 2012
Industry Manufacture of other parts and accessories for motor vehicles
End of financial Year 31st December
Company age 9 years old
Account next due date Thu, 30th Sep 2021 (160 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 7th Jun 2021 (2021-06-07)
Last confirmation statement dated Sun, 24th May 2020

Company staff

Matthew M.

Position: Director

Appointed: 01 August 2020

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 31 July 2020

Reiner S.

Position: Director

Appointed: 30 August 2019

Jay G.

Position: Director

Appointed: 09 November 2018

Mesut G.

Position: Director

Appointed: 30 August 2019

Resigned: 18 June 2020

Jason K.

Position: Director

Appointed: 14 September 2018

Resigned: 30 August 2019

Paul C.

Position: Director

Appointed: 14 September 2015

Resigned: 14 September 2018

Jay G.

Position: Secretary

Appointed: 31 August 2015

Resigned: 31 July 2020

Jason K.

Position: Director

Appointed: 05 June 2015

Resigned: 14 September 2015

Mark B.

Position: Director

Appointed: 24 May 2012

Resigned: 05 June 2015

David R.

Position: Director

Appointed: 24 May 2012

Resigned: 09 November 2018

Joshua S.

Position: Secretary

Appointed: 24 May 2012

Resigned: 31 August 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Horizon Global Corporation from Troy, United States. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Horizon Global Corporation

2600 West Big Beaver Road, Suite 555, Troy, Michigan, 48084, United States

Legal authority General Corporation Laws Of The State Of Delaware
Legal form Corporate
Country registered Michigan
Place registered Secretary Of The State Of Delaware
Registration number 5669036
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Resolution
Solvency Statement dated 28/07/20
filed on: 23rd, December 2020
Free Download (1 page)

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