ZIRAX (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ZIRAX (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZIRAX (UK) LIMITED was incorporated 17 years ago on 28/06/2006 and has the registered number: 05861081. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ZIRAX (UK) LIMITED was incorporated 17 years ago on 28/06/2006 and has the registered number: 05861081. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ZIRAX (UK) LIMITED - LONDON
This company is listed in the following categories:
46750 - Wholesale of chemical products
46750 - Wholesale of chemical products
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
14 OLD QUEEN STREET
LONDON
SW1H 9HP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MINMAR (780) LIMITED (until 09/08/2006)
MINMAR (780) LIMITED (until 09/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS LOUIS | Jul 1960 | British | Director | 2022-07-15 | CURRENT |
MRS NATASHA LOUIS | Dec 1959 | British | Director | 2016-02-22 | CURRENT |
MIKHAIL BARANOV | Dec 1963 | Russian | Director | 2010-02-23 UNTIL 2013-12-12 | RESIGNED |
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2006-06-28 UNTIL 2015-11-11 | RESIGNED | ||
MR ALEXEY TEPAEV | Nov 1980 | Russian | Director | 2013-12-12 UNTIL 2016-04-30 | RESIGNED |
GARY MARTYN THORPE | Sep 1960 | British | Director | 2006-06-28 UNTIL 2006-08-02 | RESIGNED |
DMITRY TIKHONOV | May 1992 | Russian | Director | 2020-10-26 UNTIL 2022-09-19 | RESIGNED |
MS ANNA SHEVCHENKO | May 1979 | Russian | Director | 2018-12-19 UNTIL 2021-04-30 | RESIGNED |
MR JOHN FENLON DUNPHY | Jun 1957 | British | Director | 2006-08-02 UNTIL 2010-02-23 | RESIGNED |
CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 2006-06-28 UNTIL 2006-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Louis | 2022-07-05 | 7/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Zirax Limited | 2016-04-06 - 2022-07-05 | London |
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 |
---|---|---|---|
Zirax (UK) Limited - Limited company accounts 23.2 | 2023-12-07 | 31-12-2022 | £329 Cash £202 equity |