ZERUST (UK) LIMITED - SPENNYMOOR
| Company Profile | Company Filings |
Overview
ZERUST (UK) LIMITED is a Private Limited Company from SPENNYMOOR and has the status: Active.
ZERUST (UK) LIMITED was incorporated 27 years ago on 11/09/1996 and has the registered number: 03248266. The accounts status is SMALL and accounts are next due on 31/05/2024.
ZERUST (UK) LIMITED was incorporated 27 years ago on 11/09/1996 and has the registered number: 03248266. The accounts status is SMALL and accounts are next due on 31/05/2024.
ZERUST (UK) LIMITED - SPENNYMOOR
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
MEADOWFIELD AVENUE
SPENNYMOOR
DL16 6YJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHAN CYRIL TAYLOR | Jun 1947 | British | Director | 1996-09-24 | CURRENT |
| MR GREGORY PATRICK LYNCH | Oct 1967 | American | Director | 2000-10-02 | CURRENT |
| MR ADAM TAYLOR | Nov 1973 | British | Director | 2001-01-15 | CURRENT |
| MR NEIL JENNER | Apr 1968 | British | Director | 2022-02-01 | CURRENT |
| MR VINEET DALAL | Sep 1969 | American | Director | 2006-06-13 | CURRENT |
| STEPHAN CYRIL TAYLOR | Jun 1947 | British | Secretary | 2004-07-13 | CURRENT |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-09-11 UNTIL 1996-09-24 | RESIGNED | ||
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1996-09-11 UNTIL 1996-09-24 | RESIGNED | ||
| MR ANTHONY JOHN WARDLE | Aug 1948 | British | Director | 1996-09-24 UNTIL 2001-01-15 | RESIGNED |
| MR PHILIP MOORE LYNCH | Jan 1936 | Us Citizen | Director | 1997-01-20 UNTIL 2006-06-13 | RESIGNED |
| VINCENT JAMES GRAZIANO | Apr 1933 | American | Director | 1997-01-20 UNTIL 1999-10-01 | RESIGNED |
| MR ANTHONY JOHN WARDLE | Aug 1948 | British | Secretary | 1996-09-24 UNTIL 2001-01-15 | RESIGNED |
| STEPHEN MARK SMITH | Mar 1968 | Secretary | 2001-01-15 UNTIL 2004-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tp Enterprises Ltd | 2016-04-06 | Spennymoor |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Northern Technologies International Corporation | 2016-04-06 | Minnesota |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Zerust (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-10 | 31-08-2023 | £570,048 Cash £760,070 equity |
| Zerust (UK) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-05-20 | 31-08-2022 | £424,800 Cash £804,350 equity |