ZX VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ZX VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZX VENTURES LIMITED was incorporated 29 years ago on 17/02/1995 and has the registered number: 03023279. The accounts status is FULL and accounts are next due on 30/09/2024.
ZX VENTURES LIMITED was incorporated 29 years ago on 17/02/1995 and has the registered number: 03023279. The accounts status is FULL and accounts are next due on 30/09/2024.
ZX VENTURES LIMITED - LONDON
This company is listed in the following categories:
11050 - Manufacture of beer
11050 - Manufacture of beer
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
BUREAU
LONDON
EC4A 1EN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PIONEER BREWING COMPANY LIMITED (until 09/05/2018)
PIONEER BREWING COMPANY LIMITED (until 09/05/2018)
STAG BREWING COMPANY LIMITED (until 20/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDY LOGAN | Jan 1985 | British | Director | 2017-08-30 | CURRENT |
NOAH FAASE | Sep 1984 | American | Director | 2024-02-01 | CURRENT |
MR JEROME PELLAUD | Feb 1972 | Swiss | Director | 2021-06-18 | CURRENT |
MISS CATRIONA MARY SIBTHORP | Jan 1991 | British | Director | 2021-06-21 | CURRENT |
MS NATALIE LOUISE WALKER | Secretary | 2016-08-15 UNTIL 2017-10-01 | RESIGNED | ||
MR ADRIEN PIERRE BERNARD FREDERIC MAHIEU | Belgian | Director | 2018-10-02 UNTIL 2020-03-27 | RESIGNED | |
ANTONIO MONTEIRO | Apr 1970 | Portuguese | Director | 2008-01-29 UNTIL 2009-03-31 | RESIGNED |
OPHELIA JOHNS | Mar 1978 | British And Belgian | Director | 2011-11-21 UNTIL 2014-03-31 | RESIGNED |
RALPH ANDREW JUDD | Jan 1956 | Usa | Director | 1998-11-19 UNTIL 2001-04-27 | RESIGNED |
MR ANDREW HOWARD MALLETT | Dec 1949 | British | Director | 1995-02-17 UNTIL 1995-10-23 | RESIGNED |
MRS CLARE LAKE | Apr 1977 | British | Director | 2010-12-31 UNTIL 2016-01-01 | RESIGNED |
VICTOR LEITE DA ROCHA AZEVEDO | Mar 1986 | Brazilian | Director | 2019-11-28 UNTIL 2023-08-11 | RESIGNED |
MS ROSANNA LONGOBARDI | Sep 1971 | British | Director | 2009-03-31 UNTIL 2010-12-31 | RESIGNED |
MR STUART MURRAY MACFARLANE | Jul 1967 | British | Director | 2009-03-31 UNTIL 2011-12-01 | RESIGNED |
MARTIN GERARD WARD | Mar 1969 | Secretary | 2004-02-01 UNTIL 2005-01-07 | RESIGNED | |
MR STEPHEN CHRISTOPHER MCALLISTER | Oct 1965 | British | Director | 2015-05-21 UNTIL 2016-04-08 | RESIGNED |
ANNA TOLLEY | Secretary | 2009-08-14 UNTIL 2011-12-15 | RESIGNED | ||
MR BEN RUGGLES | Secretary | 2015-10-06 UNTIL 2016-08-15 | RESIGNED | ||
ANTHONY MCMAIN | Dec 1948 | British | Secretary | 1995-02-17 UNTIL 1997-07-15 | RESIGNED |
MS TERRI FRANCIS | Secretary | 2017-10-01 UNTIL 2020-01-06 | RESIGNED | ||
DAVID JOHN COULSON | Nov 1964 | Secretary | 2005-09-01 UNTIL 2009-04-28 | RESIGNED | |
NEILL BASSETT | Dec 1956 | Secretary | 2005-01-08 UNTIL 2005-09-01 | RESIGNED | |
MR CLAUDE LOUIS BAHOSHY | Jul 1973 | British | Secretary | 2009-04-28 UNTIL 2009-08-14 | RESIGNED |
KAYLEIGH ANNE WILSHAW | Secretary | 2011-12-15 UNTIL 2015-10-06 | RESIGNED | ||
MR BHAVESH MISTRY | Mar 1972 | British | Director | 2009-07-17 UNTIL 2010-09-03 | RESIGNED |
ALAN SWAN | Dec 1950 | Secretary | 1997-07-15 UNTIL 2004-02-01 | RESIGNED | |
MR CHRISTOPHER JOHN PAVLOSKY | Dec 1948 | British | Director | 1995-02-17 UNTIL 1995-10-23 | RESIGNED |
MR CLAUDE LOUIS BAHOSHY | Jul 1973 | British | Director | 2009-05-20 UNTIL 2011-04-29 | RESIGNED |
MR IAIN ROBERT LINDLEY HALL | Aug 1983 | British | Director | 2016-02-18 UNTIL 2018-03-15 | RESIGNED |
JOHN RICHARD GORE | Jan 1949 | British | Director | 1995-10-23 UNTIL 1997-07-15 | RESIGNED |
JOHANNES HUBERTUS LEONARDUS GIELEN | Sep 1984 | Dutch | Director | 2020-03-27 UNTIL 2021-06-16 | RESIGNED |
MS TERRI NICOLE FRANCIS | Feb 1986 | Australian | Director | 2018-05-03 UNTIL 2021-06-21 | RESIGNED |
MR PAUL WILLEM DUFOURNÉ | May 1989 | Dutch | Director | 2019-02-01 UNTIL 2022-07-21 | RESIGNED |
DAVID MICHAEL DRYDEN | Aug 1966 | British | Director | 2006-07-01 UNTIL 2009-03-31 | RESIGNED |
MS RITA HALLGATÓ | Sep 1980 | Hungarian | Director | 2018-05-03 UNTIL 2022-05-26 | RESIGNED |
MR RICARDO DOS SANTOS NEVES | Apr 1985 | Portuguese | Director | 2018-06-27 UNTIL 2019-12-12 | RESIGNED |
ANDREW JOHN DAY | Oct 1962 | British | Director | 2000-07-28 UNTIL 2006-06-30 | RESIGNED |
LYNETTE BROWN | Dec 1977 | British | Director | 2010-12-31 UNTIL 2011-11-21 | RESIGNED |
MR NICOLAS KATLEEN JOZEF BARTHOLOMEEUSEN | Jan 1988 | Belgian | Director | 2016-12-01 UNTIL 2018-06-27 | RESIGNED |
MR RORY MCLELLAN | Aug 1978 | British | Director | 2014-06-02 UNTIL 2016-12-01 | RESIGNED |
MARTIN DE PORRES CARGAS | Oct 1958 | American | Director | 2000-12-01 UNTIL 2007-12-01 | RESIGNED |
ALAN LESLIE HENDERSON | Sep 1951 | British | Director | 1998-11-19 UNTIL 2008-01-29 | RESIGNED |
STEPHEN ALLEN GHIGLIERI | Oct 1954 | American | Director | 1995-05-04 UNTIL 1997-06-10 | RESIGNED |
PETER RICHARD JACKSON | Mar 1963 | British | Director | 1997-07-15 UNTIL 2000-06-30 | RESIGNED |
MISS ANA PALMIERI | Nov 1986 | Italian | Director | 2021-06-18 UNTIL 2022-05-25 | RESIGNED |
MR JENS HOFFMANN | Jan 1975 | German | Director | 2017-01-12 UNTIL 2018-05-03 | RESIGNED |
MR IAIN EDWARD ROSS NEWELL | Feb 1972 | British | Director | 2016-03-08 UNTIL 2016-12-01 | RESIGNED |
MR PEDRO MIRANT-BORDE | Jun 1973 | Argentine | Director | 2013-11-25 UNTIL 2017-01-12 | RESIGNED |
WILLIAM HAYES MCNULTY | Dec 1954 | Usa | Director | 1996-04-12 UNTIL 2000-07-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-02-17 UNTIL 1995-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abi Uk Holding 1 Limited | 2016-12-15 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Anheuser-Busch Europe Limited | 2016-04-06 - 2016-12-15 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ZX_Ventures_Limited - Accounts | 2023-12-19 | 31-12-2022 | £133,040 equity |