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 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
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)
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 |