ZETHON LIMITED - AYLESBURY
| Company Profile | Company Filings |
Overview
ZETHON LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
ZETHON LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02973862. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
ZETHON LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02973862. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
ZETHON LIMITED - AYLESBURY
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 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
HALTON BROOK BUSINESS PARK WESTON ROAD
AYLESBURY
BUCKINGHAMSHIRE
HP22 5WF
This Company Originates in : United Kingdom
Previous trading names include:
ROSS ELECTRO-MEDICAL LIMITED (until 02/02/2015)
ROSS ELECTRO-MEDICAL LIMITED (until 02/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2023 | 17/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ALEXANDRA ROSE WANSBROUGH | Jul 1977 | British | Director | 2018-09-18 | CURRENT |
| MR CHARLES ROBERT DESOUTTER | Apr 1954 | British | Director | 2014-09-15 | CURRENT |
| MR WILLIAM PAUL DESOUTTER | Sep 1982 | British | Director | 2014-09-15 | CURRENT |
| MRS RACHEL HANNAH WHITTINGHAM | Secretary | 2023-07-28 | CURRENT | ||
| CLARE DOVEY | Secretary | 2019-01-01 UNTIL 2021-06-25 | RESIGNED | ||
| MISS RACHEL HANNAH ILOTT | Secretary | 2021-06-25 UNTIL 2022-07-20 | RESIGNED | ||
| BUYVIEW LTD | Corporate Nominee Director | 1994-10-06 UNTIL 1994-10-06 | RESIGNED | ||
| MR CLIVE WILLIAM ROSS | Jun 1931 | British | Director | 1994-10-06 UNTIL 2014-09-15 | RESIGNED |
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1994-10-06 UNTIL 1994-10-06 | RESIGNED | ||
| MR PAUL JONATHAN DAVID ROSS | Jan 1965 | British | Director | 1994-10-06 UNTIL 2015-05-31 | RESIGNED |
| MRS CATHERINE RUTH LAW | Secretary | 2014-10-09 UNTIL 2018-12-31 | RESIGNED | ||
| MR KENNETH LAU | Secretary | 2022-07-20 UNTIL 2023-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Descram Ltd | 2016-04-06 | Aylesbury Bucks | Ownership of shares 75 to 100 percent |