ZILMER LIMITED - WINNERSH


Overview

ZILMER LIMITED is a Private Limited Company from WINNERSH and has the status: Dissolved - no longer trading.
ZILMER LIMITED was incorporated 21 years ago on 04/02/2003 and has the registered number: 04655953. The accounts status is DORMANT.

ZILMER LIMITED - WINNERSH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1020 ESKDALE ROAD
WINNERSH
WOKINGHAM
RG41 5TS

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
PEARL GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2006-09-01 CURRENT
ANDREW MOSS May 1964 British Director 2008-12-19 CURRENT
MR RIZWAN SHERIFF Jun 1977 British Director 2017-09-30 CURRENT
MR ROGER CRAINE Nov 1956 British Director 2005-12-31 UNTIL 2007-04-30 RESIGNED
MR PHILIP BERNARD GRIFFIN-SMITH Apr 1966 British Secretary 2005-04-06 UNTIL 2006-09-01 RESIGNED
MR KERR LUSCOMBE Apr 1965 British Director 2008-07-18 UNTIL 2008-12-19 RESIGNED
CHRISTOPHER GUTHRIE LITTLE Apr 1947 British Director 2003-02-04 UNTIL 2005-04-06 RESIGNED
MR MICHAEL JOHN MERRICK Jan 1960 British Director 2008-01-01 UNTIL 2014-06-02 RESIGNED
MRS SHAMIRA MOHAMMED Nov 1968 British Director 2012-10-01 UNTIL 2017-09-30 RESIGNED
GRAHAM LLOYD SINGLETON Apr 1963 British Director 2005-04-06 UNTIL 2005-12-31 RESIGNED
ROBERT PAUL STOCKTON Oct 1965 British Director 2007-03-29 UNTIL 2008-07-18 RESIGNED
MR PHILIP EDWARD SKERRETT Aug 1943 British Director 2003-02-04 UNTIL 2005-04-06 RESIGNED
MR RICHARD EDWARD KEITH GREENFIELD Oct 1956 British Director 2005-12-31 UNTIL 2007-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-02-04 UNTIL 2003-02-04 RESIGNED
MICHAEL JAFFRAY DE HAUTEVILLE BELL Apr 1941 British Director 2003-02-04 UNTIL 2005-04-06 RESIGNED
MR STEVEN MICHAEL BOWN Oct 1964 British Director 2003-02-04 UNTIL 2005-04-06 RESIGNED
MR BERNARD GEORGE BROWN Feb 1951 British Director 2005-04-06 UNTIL 2005-12-31 RESIGNED
SECRETARIAL SOLUTIONS LIMITED Corporate Secretary 2003-02-04 UNTIL 2005-04-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-02-04 UNTIL 2003-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Phoenix Life Limited 2016-04-06 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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