ZPC CAPITAL LIMITED - FAREHAM


Company Profile Company Filings

Overview

ZPC CAPITAL LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
ZPC CAPITAL LIMITED was incorporated 33 years ago on 17/10/1988 and has the registered number: 02306067. The accounts status is DORMANT and accounts are next due on 30/09/2022.

ZPC CAPITAL LIMITED - FAREHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

THE ZURICH CENTRE
FAREHAM
HAMPSHIRE
PO15 7JZ

This Company Originates in : United Kingdom
Previous trading names include:
ZPC (CONSTRUCTION) COMPANY LIMITED (until 07/01/2008)

Confirmation Statements

Last Statement Next Statement Due
29/05/2021 12/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2015-06-15 CURRENT
MRS REBECCA JANE HINE Sep 1966 British Director 2016-02-11 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2017-07-01 CURRENT
JOANNE CLAIRE ATKINSON Apr 1972 Director 2003-03-31 UNTIL 2004-08-02 RESIGNED
MR STEPHEN PAUL CANE Jul 1953 British Director 1994-09-21 UNTIL 1998-11-13 RESIGNED
MICHAELJOHN CHANDLER Jun 1957 British Director 2002-10-03 UNTIL 2003-03-31 RESIGNED
MARK CHRISTOPHER CHESSHER Nov 1960 British Director 2002-04-11 UNTIL 2005-07-27 RESIGNED
MR MARK GEORGE CULMER Oct 1962 British Director 2000-06-09 UNTIL 2002-04-11 RESIGNED
JOHN ROBERT DYKE Sep 1969 British Director 2010-07-27 UNTIL 2013-12-31 RESIGNED
MR PETER ANTONY EDWARDS Oct 1937 British Director RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2007-12-10 UNTIL 2010-07-27 RESIGNED
MR NEIL ANDREW FRESHWATER Jun 1969 British Director 2014-02-14 UNTIL 2017-06-30 RESIGNED
CLAUDIO GIENAL Feb 1974 Swiss Director 2011-09-15 UNTIL 2013-12-31 RESIGNED
TIMOTHY JAMES GRANT Aug 1964 British Director 2007-03-28 UNTIL 2009-10-12 RESIGNED
MR RICHARD MELVYN FARR Apr 1942 British Director RESIGNED
BRYAN JAMES HOWETT Dec 1956 Irish Director 1994-05-03 UNTIL 2000-06-09 RESIGNED
JOSE RAFAEL VAZQUEZ Jul 1964 British Director 2008-11-18 UNTIL 2009-03-09 RESIGNED
KARL TRAMPAS HELGESEN Nov 1972 British Director 2009-09-02 UNTIL 2016-10-31 RESIGNED
ANDREW JAMES THOMPSON Dec 1958 British Director 2005-07-27 UNTIL 2006-12-31 RESIGNED
MR ALAN WILLIAM RIDDING Sep 1941 British Director RESIGNED
MR BARRY JOHN PERKINS Feb 1966 United Kingdom Director 2014-06-30 UNTIL 2015-12-31 RESIGNED
PATRICK HENRY OSULLIVAN Apr 1949 Irish Director 2000-12-19 UNTIL 2002-12-02 RESIGNED
ANNE TORRY Jun 1965 British Director 2007-01-01 UNTIL 2011-09-15 RESIGNED
KEVIN ASHLEY LOCKWOOD Nov 1960 British Director 2007-11-21 UNTIL 2008-05-31 RESIGNED
STEPHEN LEWIS Aug 1968 British Director 2013-01-01 UNTIL 2014-06-26 RESIGNED
MR DAVID LAWRENCE CHARTRES LEE Apr 1941 British Director RESIGNED
PENELOPE JANE JAMES Sep 1969 British Director 2004-08-02 UNTIL 2007-03-31 RESIGNED
JOHN STUART NICHOLAS Jan 1949 British Director 2002-10-03 UNTIL 2003-10-09 RESIGNED
MR DENNIS WILLIAM WHITE Mar 1941 British Director RESIGNED
PAUL FRANK WORTHINGTON Jun 1952 British Secretary 2004-08-02 UNTIL 2007-09-28 RESIGNED
LINDSEY ANNE STEVENS Mar 1957 British Secretary 2009-05-29 UNTIL 2009-09-02 RESIGNED
MARGARET ANN PORTER Dec 1955 British Secretary 2006-10-11 UNTIL 2009-05-29 RESIGNED
MR DAVID LAWRENCE CHARTRES LEE Apr 1941 British Secretary RESIGNED
PHILIP JOHN LAMPSHIRE Dec 1954 British Secretary 2009-09-02 UNTIL 2015-06-15 RESIGNED
MICHAEL JOHN CHANDLER Jun 1957 British Secretary 1991-11-18 UNTIL 2003-03-31 RESIGNED
JOANNE CLAIRE ATKINSON Apr 1972 Secretary 2003-03-31 UNTIL 2005-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zurich Holdings (Uk) Limited 2016-04-06 Fareham   England Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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ZURICH INSURANCE COMPANY (U.K.) LIMITED FAREHAM Active DORMANT 74990 - Non-trading company
ZGEE14 LIMITED FAREHAM Active DORMANT 74990 - Non-trading company
ZURICH WHITELEY TRUST LIMITED FAREHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ZURICH WHITELEY INVESTMENT TRUST LIMITED FAREHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ZURICH HOLDINGS (UK) LIMITED FAREHAM Active FULL 64209 - Activities of other holding companies n.e.c.
ZURICH SPECIALTIES LONDON LIMITED FAREHAM Active FULL 82990 - Other business support service activities n.e.c.
ZURICH UK GENERAL SERVICES LIMITED FAREHAM Active FULL 82990 - Other business support service activities n.e.c.
ZURICH UK GENERAL EMPLOYEE SERVICES LIMITED FAREHAM Active FULL 82990 - Other business support service activities n.e.c.
ZURICH BUILDING CONTROL SERVICES LIMITED FAREHAM Active FULL 82990 - Other business support service activities n.e.c.