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 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.
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)
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 |