ZIRCOSIL OVERSEAS HOLDINGS - LONDON
Overview
ZIRCOSIL OVERSEAS HOLDINGS is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
ZIRCOSIL OVERSEAS HOLDINGS was incorporated 30 years ago on 12/01/1994 and has the registered number: 02886629. The accounts status is FULL.
ZIRCOSIL OVERSEAS HOLDINGS was incorporated 30 years ago on 12/01/1994 and has the registered number: 02886629. The accounts status is FULL.
ZIRCOSIL OVERSEAS HOLDINGS - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARCOS ENTRECANALES GONZALEZ | Apr 1978 | Spanish | Director | 2016-04-01 | CURRENT |
MR JULIAN GETHING | Feb 1965 | British | Director | 2017-04-04 | CURRENT |
TOBY RICHARD WOOLRYCH | Sep 1966 | British | Director | 1999-12-31 UNTIL 2005-02-23 | RESIGNED |
JOHN MICHAEL SHEARS | Apr 1945 | British | Director | 1998-06-17 UNTIL 1999-12-31 | RESIGNED |
IAN GORDON THORBURN | Aug 1940 | British | Director | 1994-04-05 UNTIL 1994-07-22 | RESIGNED |
DENNIS HENRY MILLARD | Feb 1949 | American | Director | 1996-05-16 UNTIL 1997-07-17 | RESIGNED |
MR JOHN NICHOLAS SHELDRICK | Sep 1949 | British | Director | 1994-04-05 UNTIL 1997-07-17 | RESIGNED |
BERTRAND MARIE CHARLES REPELIN | Sep 1953 | French | Director | 2008-07-01 UNTIL 2014-05-20 | RESIGNED |
STEPHEN JOSEPH O'TOOLE | Oct 1968 | British | Director | 2007-02-28 UNTIL 2015-12-02 | RESIGNED |
MR DAVID WILLIAM MORGAN | Oct 1957 | British | Director | 1994-04-05 UNTIL 2007-02-28 | RESIGNED |
ALEXANDER STEPHEN PELLIZZONI | May 1949 | Australian | Director | 2007-02-28 UNTIL 2016-03-31 | RESIGNED |
LEON NEAL | Mar 1926 | British | Nominee Director | 1994-01-12 UNTIL 1994-04-05 | RESIGNED |
MR SIMON FARRANT | Jun 1961 | British | Secretary | 1998-08-21 UNTIL 2007-02-28 | RESIGNED |
IAN GORDON THORBURN | Aug 1940 | British | Secretary | 1998-07-24 UNTIL 1999-07-30 | RESIGNED |
BRONWYN NOOR | Sep 1964 | Secretary | 1994-04-05 UNTIL 1996-07-19 | RESIGNED | |
ALISON YAPP | Nov 1965 | British | Secretary | 1996-07-19 UNTIL 1998-07-24 | RESIGNED |
STEPHEN JOSEPH O'TOOLE | Oct 1968 | British | Secretary | 2007-02-28 UNTIL 2015-12-02 | RESIGNED |
IAN BRUCE CHARLES HUDDART | Jan 1964 | British | Director | 2004-11-11 UNTIL 2007-02-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-01-12 UNTIL 1994-03-02 | RESIGNED | ||
VICENTE MANUEL ROS BLASCO | Jul 1949 | Spanish | Director | 2007-02-28 UNTIL 2008-06-30 | RESIGNED |
MICHAEL ROY DAVID ROLLER | Jun 1965 | British | Director | 1997-02-13 UNTIL 1998-06-17 | RESIGNED |
MARTIN JOHN LAWRENCE HENKEL | Nov 1941 | British | Director | 1999-10-19 UNTIL 2004-11-11 | RESIGNED |
MR CHRISTOPHER RICHARD NIGEL CLARK | Jan 1942 | British | Director | 1994-04-05 UNTIL 1994-07-22 | RESIGNED |
MR PEDRO BRANCO | Aug 1952 | Portuguese | Director | 2015-12-03 UNTIL 2017-03-31 | RESIGNED |
IAN STOCKDALE BARR | Mar 1934 | British | Director | 1994-07-22 UNTIL 1996-04-25 | RESIGNED |
STEPHEN LEE HOWARD | Mar 1953 | American,British | Director | 1994-07-22 UNTIL 1998-02-06 | RESIGNED |
JOHN EDWARD MICHAEL DILLON | Feb 1963 | British | Director | 1994-03-07 UNTIL 1994-04-05 | RESIGNED |
MARTIN JOHN LAWRENCE HENKEL | Nov 1941 | British | Director | 1994-04-05 UNTIL 1994-07-22 | RESIGNED |
MR SIMON FARRANT | Jun 1961 | British | Director | 2007-02-20 UNTIL 2007-02-28 | RESIGNED |
MARK KENNETH FISHLER | Jan 1949 | American | Director | 1997-02-13 UNTIL 1998-02-06 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1994-03-02 UNTIL 1994-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zircosil Overseas Limited | 2016-07-01 | Stoke-On-Trent Staffordshire | Ownership of shares 75 to 100 percent |