Active
Company Information for ZEBCO EUROPE LIMITED
1 MYRTLE ROAD, WARLEY, BRENTWOOD, CM14 5EG,
|
Company Registration Number
07485242
Private Limited Company
Active |
Company Name | |
---|---|
ZEBCO EUROPE LIMITED | |
Legal Registered Office | |
1 MYRTLE ROAD WARLEY BRENTWOOD CM14 5EG Other companies in OX4 | |
Company Number | 07485242 | |
---|---|---|
Company ID Number | 07485242 | |
Date formed | 2011-01-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 07:10:29 |
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Officer | Role | Date Appointed |
---|---|---|
ALDWYCH SECRETARIES LIMITED |
||
SILVANO STEFANO PARDUCCI |
||
WILLIAM JEFFREY PONTIUS |
||
RICHARD TEALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES GREGORY HILLENBRAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE GENOME FOUNDRY LIMITED | Company Secretary | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
ORCA PHARMACEUTICALS LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
METRICHOR LIMITED | Company Secretary | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
TRIAD RETAIL MEDIA UK LIMITED | Company Secretary | 2013-05-15 | CURRENT | 2013-05-15 | Active - Proposal to Strike off | |
CORDELZA LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2013-04-11 | Active | |
REACTIVE TECHNOLOGIES LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2010-01-19 | Active | |
ECONIC TECHNOLOGIES LTD | Company Secretary | 2012-01-01 | CURRENT | 2011-06-24 | Active | |
SPECTRUM (LIMITED PARTNER) LTD | Company Secretary | 2010-04-12 | CURRENT | 2002-04-05 | Active | |
STFC INNOVATIONS LIMITED | Company Secretary | 2010-02-17 | CURRENT | 2002-01-28 | Active | |
2 DEGREES COMMUNITIES LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2009-11-18 | Dissolved 2014-01-28 | |
VERYAN MEDICAL LIMITED | Company Secretary | 2009-09-10 | CURRENT | 2003-06-10 | Active | |
JUSTCREST HOLDINGS LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2005-06-01 | Active | |
CHANCELLORS GROUP HOLDINGS LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2005-06-01 | Active | |
MUNROE K ASSET MANAGEMENT LIMITED | Company Secretary | 2004-07-13 | CURRENT | 2000-04-13 | Active | |
CLUB NATURE LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2003-09-15 | Dissolved 2014-05-04 | |
PROMIC LIMITED | Company Secretary | 2003-01-28 | CURRENT | 1998-04-17 | Dissolved 2015-10-29 | |
ALDWYCH NOMINEES LIMITED | Company Secretary | 2002-05-29 | CURRENT | 1989-11-23 | Active | |
BRITEST LIMITED | Company Secretary | 2001-03-22 | CURRENT | 2001-03-22 | Active | |
THE SHORT LET COMPANY LIMITED | Company Secretary | 1999-05-17 | CURRENT | 1999-05-13 | Active | |
JUSTCREST LIMITED | Company Secretary | 1998-01-16 | CURRENT | 1997-12-16 | Active | |
BAGSHOT SERVICES HOLDINGS LIMITED | Company Secretary | 1998-01-16 | CURRENT | 1998-01-12 | Active | |
02114427 | Company Secretary | 1996-05-02 | CURRENT | 1987-03-23 | Dissolved 2013-08-20 | |
RUSSELL BALDWIN & BRIGHT (PROPERTY) | Company Secretary | 1996-05-02 | CURRENT | 1986-09-10 | Active | |
ANSCOMBE AND RINGLAND LIMITED | Company Secretary | 1996-05-02 | CURRENT | 1971-05-25 | Active | |
BONSOR PENNINGTONS PROPERTY SERVICES | Company Secretary | 1996-05-02 | CURRENT | 1986-12-22 | Active | |
THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED | Company Secretary | 1996-05-02 | CURRENT | 1989-02-09 | Active | |
CHANCELLORS HOLDINGS LIMITED | Company Secretary | 1996-04-16 | CURRENT | 1996-03-04 | Active | |
MUNROE K LIMITED | Company Secretary | 1994-12-29 | CURRENT | 1994-12-14 | Active | |
ALDWYCH CORPORATE SERVICES LIMITED | Company Secretary | 1992-03-02 | CURRENT | 1990-03-02 | Active | |
PRESTON INNOVATIONS LIMITED | Director | 2014-09-30 | CURRENT | 1997-02-14 | Active | |
PRESTON INNOVATIONS LIMITED | Director | 2017-06-15 | CURRENT | 1997-02-14 | Active | |
GET HOOKED ON FISHING | Director | 2014-03-17 | CURRENT | 2009-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL REEVES | ||
APPOINTMENT TERMINATED, DIRECTOR FRERK PETERSEN | ||
DIRECTOR APPOINTED MR GARY QUINN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR IAN PETER ASTLEY | ||
DIRECTOR APPOINTED MISS LISA WATERMAN | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 14/02/22 FROM 9400 Garsington Road Oxford Business Park Oxford Oxon OX4 2HN | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/02/22 FROM 9400 Garsington Road Oxford Business Park Oxford Oxon OX4 2HN | |
DIRECTOR APPOINTED MR SHAUN MICHAEL MCSPADDEN | ||
DIRECTOR APPOINTED MR IAN PETER ASTLEY | ||
DIRECTOR APPOINTED MR PAUL REEVES | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITS | ||
Termination of appointment of Aldwych Secretaries Limited on 2021-11-22 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES GREGORY HILLENBRAND | ||
APPOINTMENT TERMINATED, DIRECTOR CARL WATRY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITS | |
TM02 | Termination of appointment of Aldwych Secretaries Limited on 2021-11-22 | |
AP01 | DIRECTOR APPOINTED MR SHAUN MICHAEL MCSPADDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR CARL WATRY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James G. Hillenbrand on 2019-05-21 | |
AP01 | DIRECTOR APPOINTED MR JAMES G. HILLENBRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SILVANO STEFANO PARDUCCI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN SMITS | |
AP01 | DIRECTOR APPOINTED MR FRERK PETERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JEFFREY PONTIUS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for William Jeffrey Pontius on 2018-01-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD TEALE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ALDWYCH SECRETARIES LIMITED on 2015-08-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SILVANO STEFANO PARDUCCI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HILLENBRAND | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Gregory Hillenbrand on 2013-01-07 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GREGORY HILLENBRAND / 07/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF PONTIUS / 07/01/2012 | |
AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED JEFF PONTIUS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 9 |
MortgagesNumMortOutstanding | 0.39 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as ZEBCO EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |