ZX MEASUREMENT SERVICES LIMITED - CASTLE DOUGLAS
Company Profile | Company Filings |
Overview
ZX MEASUREMENT SERVICES LIMITED is a Private Limited Company from CASTLE DOUGLAS and has the status: Active.
ZX MEASUREMENT SERVICES LIMITED was incorporated 18 years ago on 18/10/2005 and has the registered number: SC291835. The accounts status is FULL and accounts are next due on 25/09/2024.
ZX MEASUREMENT SERVICES LIMITED was incorporated 18 years ago on 18/10/2005 and has the registered number: SC291835. The accounts status is FULL and accounts are next due on 25/09/2024.
ZX MEASUREMENT SERVICES LIMITED - CASTLE DOUGLAS
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
25 / 12 | 25/12/2022 | 25/09/2024 |
Registered Office
THE GREEN HOUSE
CASTLE DOUGLAS
DUMFRIES AND GALLOWAY
DG7 3XS
This Company Originates in : United Kingdom
Previous trading names include:
GUST LIMITED (until 12/04/2018)
GUST LIMITED (until 12/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER WOODWARD | Apr 1982 | British | Director | 2018-08-01 | CURRENT |
MR JAMES JONATHAN ROPER | Secretary | 2021-06-18 | CURRENT | ||
MR JOHN RAVEY | Jul 1966 | British | Director | 2018-08-01 | CURRENT |
BELINDA ROSEMARY MINDELL | Apr 1967 | British | Director | 2016-02-01 | CURRENT |
MR NICHOLAS ANDREW EMERY | Feb 1961 | British | Director | 2013-04-15 | CURRENT |
IAN LOCKER | Apr 1971 | British | Director | 2018-04-16 | CURRENT |
MS PAULINE MARY WALSH | Jun 1967 | Irish | Director | 2010-04-15 UNTIL 2013-03-22 | RESIGNED |
WILLIAM MACMILLAN | Secretary | 2010-04-27 UNTIL 2013-09-06 | RESIGNED | ||
MR RICHARD MATTHEWS NASH | Secretary | 2013-10-01 UNTIL 2018-04-16 | RESIGNED | ||
MR JONATHAN MARK LYNE | Secretary | 2018-04-16 UNTIL 2021-06-18 | RESIGNED | ||
MRS KIRSTY ELIZABETH EMMERSON | Sep 1967 | Secretary | 2007-01-03 UNTIL 2011-02-03 | RESIGNED | |
WJM DIRECTORS LIMITED | Corporate Nominee Director | 2005-10-18 UNTIL 2006-01-10 | RESIGNED | ||
MR JEREMY DOWLER | Mar 1948 | British | Director | 2007-01-03 UNTIL 2016-02-01 | RESIGNED |
WJM SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-10-18 UNTIL 2007-01-03 | RESIGNED | ||
MR STUART HENDERSON HALL | Jan 1967 | British | Director | 2006-01-10 UNTIL 2011-11-25 | RESIGNED |
MR EDWARD MARTIN LEEMING | Feb 1966 | U.K. | Director | 2007-01-03 UNTIL 2017-03-31 | RESIGNED |
MR STEPHEN DENNIS TROTTER | Sep 1967 | British | Director | 2018-03-12 UNTIL 2018-04-16 | RESIGNED |
MR JEREMY BARTON SAINSBURY | Mar 1961 | British | Director | 2006-01-10 UNTIL 2016-02-01 | RESIGNED |
MR JOHN CAMERON WALLACE | Jun 1938 | Canadian | Director | 2007-01-03 UNTIL 2010-04-15 | RESIGNED |
RICHARD WALLS | Apr 1976 | British | Director | 2017-04-01 UNTIL 2018-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zephir Limited | 2018-04-16 | Castle Douglas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Natural Power Consultants Limited | 2016-04-06 - 2018-04-16 | Castle Douglas Dumfries & Galloway |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |