ZURICH BUILDING CONTROL SERVICES LIMITED - FAREHAM


Company Profile Company Filings

Overview

ZURICH BUILDING CONTROL SERVICES LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
ZURICH BUILDING CONTROL SERVICES LIMITED was incorporated 20 years ago on 13/02/2004 and has the registered number: 05044055. The accounts status is FULL and accounts are next due on 30/09/2024.

ZURICH BUILDING CONTROL SERVICES LIMITED - FAREHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

THE ZURICH CENTRE
FAREHAM
HAMPSHIRE
PO15 7JZ

This Company Originates in : United Kingdom
Previous trading names include:
SHOO 70 LIMITED (until 22/04/2004)

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REBECCA JANE HINE Sep 1966 British Director 2016-07-18 CURRENT
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2015-09-17 CURRENT
MRS SHELBY VINCENT Jul 1972 British Director 2023-08-21 CURRENT
JOHN ROBERT DYKE Sep 1969 British Director 2010-07-27 UNTIL 2013-12-31 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2007-12-10 UNTIL 2010-07-27 RESIGNED
MR NEIL ANDREW FRESHWATER Jun 1969 British Director 2014-02-13 UNTIL 2016-10-14 RESIGNED
MR ROBERT JOHN ALLISON Aug 1957 British Director 2007-01-01 UNTIL 2011-03-25 RESIGNED
TIMOTHY VICTOR HOLLIDAY Apr 1970 British Director 2007-03-01 UNTIL 2015-08-31 RESIGNED
GAVIN RUSSELL CAMERON MUNNOCH Jul 1952 British Director 2004-04-22 UNTIL 2007-02-28 RESIGNED
TIMOTHY JAMES GRANT Aug 1964 British Director 2016-10-15 UNTIL 2023-08-22 RESIGNED
ALAN JOHN WOOF Jul 1956 British Director 2004-04-22 UNTIL 2006-12-31 RESIGNED
SHOOSMITHS NOMINEES LIMITED Nominee Director 2004-02-13 UNTIL 2004-04-22 RESIGNED
PAUL FRANK WORTHINGTON Jun 1952 British Secretary 2004-08-02 UNTIL 2007-09-28 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Nominee Secretary 2004-02-13 UNTIL 2004-04-22 RESIGNED
LINDSEY ANNE STEVENS British Secretary 2009-05-29 UNTIL 2009-10-12 RESIGNED
MARGARET ANN PORTER Dec 1955 British Secretary 2006-10-11 UNTIL 2009-05-29 RESIGNED
PHILIP JOHN LAMPSHIRE Dec 1954 British Secretary 2009-10-12 UNTIL 2015-09-17 RESIGNED
JOANNE CLAIRE ATKINSON British Secretary 2004-04-22 UNTIL 2005-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zurich Holdings (Uk) Limited 2016-04-06 Fareham   England Ownership of shares 75 to 100 percent

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