STADIUM ZIRKON UK LIMITED - WOKING


Company Profile Company Filings

Overview

STADIUM ZIRKON UK LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
STADIUM ZIRKON UK LIMITED was incorporated 36 years ago on 29/04/1987 and has the registered number: 02126710. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STADIUM ZIRKON UK LIMITED - WOKING

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

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

FOURTH FLOOR, ST ANDREWS HOUSE
WOKING
GU21 6EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ZIRKON LIMITED (until 11/11/2008)

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNIFER CHASE Mar 1978 British Director 2022-12-01 CURRENT
MRS SHARAN JEER-MARAJO Secretary 2023-06-30 CURRENT
MR IAN BUCKLEY Jan 1980 British Director 2023-06-30 CURRENT
STAFFAN JOHAN TEDODOR PAUES Apr 1941 Swedish Director 1994-01-17 UNTIL 1996-01-22 RESIGNED
COLIN WILSON Jan 1968 Director 2008-10-31 UNTIL 2012-09-27 RESIGNED
MR ANDREW HETZEL Sep 1968 British Secretary 1995-02-03 UNTIL 1996-03-15 RESIGNED
MELANIE NICHOLS Apr 1963 Secretary 1999-12-30 UNTIL 2000-01-17 RESIGNED
KELVIN JOHN PASS Dec 1952 British Secretary 1998-01-31 UNTIL 1999-12-30 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2000-01-17 UNTIL 2008-10-31 RESIGNED
COLIN WILSON Jan 1968 Secretary 2008-10-31 UNTIL 2012-09-27 RESIGNED
IAN BERNARD BRAZIER Oct 1953 British Secretary RESIGNED
MR LYNTON DAVID BOARDMAN Secretary 2018-07-12 UNTIL 2023-06-30 RESIGNED
MARTIN ROGER DUDDY Apr 1954 British Secretary 1996-04-11 UNTIL 1996-07-25 RESIGNED
JOHN LEWIS MENSON Secretary 1996-07-25 UNTIL 1998-01-31 RESIGNED
KAMAL KUMAR VERMA Mar 1949 British Director 2008-10-31 UNTIL 2009-04-22 RESIGNED
MR ANDREW HETZEL Sep 1968 British Director 1995-02-03 UNTIL 1996-03-15 RESIGNED
MR NIGEL FOSTER ROGERS Jul 1961 British Director 2008-10-31 UNTIL 2011-04-30 RESIGNED
CHARLES ST JOHN STEWART PEPPIATT Mar 1970 British Director 2011-10-10 UNTIL 2022-03-31 RESIGNED
MR LYNTON DAVID BOARDMAN Jan 1967 British Director 2018-07-12 UNTIL 2023-06-30 RESIGNED
KELVIN JOHN PASS Dec 1952 British Director 1999-12-30 UNTIL 2008-10-31 RESIGNED
MR LAWRENCE TIMOTHY PACE May 1952 American Director RESIGNED
MR TERRENCE ARMSTRONG NOONAN Sep 1937 American Director RESIGNED
MRS MELANIE NICHOLS Apr 1963 British Director 1999-12-30 UNTIL 2005-07-13 RESIGNED
MR ANTHONY INSKIP May 1962 British Director 1999-12-30 UNTIL 2013-10-23 RESIGNED
MR MONTY ALAN HOUDESHELL Aug 1948 American Director RESIGNED
MR THOMAS CHARLES COUCHMAN Nov 1979 British Director 2022-06-08 UNTIL 2022-12-01 RESIGNED
MR JAMES MICHAEL HAGAN Jul 1939 American Director RESIGNED
MS JOANNE ELIZABETH ESTELL Jun 1971 British Director 2012-09-27 UNTIL 2016-11-02 RESIGNED
MR ROBERT NEIL GEORGE CLARK Dec 1974 British Director 2022-03-31 UNTIL 2022-06-08 RESIGNED
IAN BERNARD BRAZIER Oct 1953 British Director RESIGNED
MICHAEL DAVID COX Mar 1949 British Director 1999-12-30 UNTIL 2015-01-08 RESIGNED
YVES EDOUARD MARIE DISPAS Dec 1958 Belgian Director 1995-02-03 UNTIL 1996-03-13 RESIGNED
MARK BARTER Jun 1951 British Director 1999-12-21 UNTIL 1999-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zirkon Holdings Ltd 2016-04-06 Woking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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