ZETHON LIMITED
AYLESBURY ROSS ELECTRO-MEDICAL LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5WF

Company number 02973862
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address HALTON BROOK BUSINESS PARK WESTON ROAD, ASTON CLINTON, AYLESBURY, BUCKINGHAMSHIRE, HP22 5WF
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 May 2016; Consolidated accounts of parent company for subsidiary company period ending 31/05/16; Notice of agreement to exemption from audit of accounts for period ending 31/05/16. The most likely internet sites of ZETHON LIMITED are www.zethon.co.uk, and www.zethon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Tring Rail Station is 4.7 miles; to Princes Risborough Rail Station is 7.4 miles; to Leighton Buzzard Rail Station is 8.4 miles; to Saunderton Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zethon Limited is a Private Limited Company. The company registration number is 02973862. Zethon Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Zethon Limited is Halton Brook Business Park Weston Road Aston Clinton Aylesbury Buckinghamshire Hp22 5wf. . LAW, Catherine Ruth is a Secretary of the company. DESOUTTER, Charles Robert is a Director of the company. DESOUTTER, William Paul is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ROSS, Clive William has been resigned. Director ROSS, Paul Jonathan David has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
LAW, Catherine Ruth
Appointed Date: 09 October 2014
Director
DESOUTTER, Charles Robert
Appointed Date: 15 September 2014
71 years old
Director
DESOUTTER, William Paul
Appointed Date: 15 September 2014
43 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 06 October 1994
Appointed Date: 06 October 1994
Director
ROSS, Clive William
Resigned: 15 September 2014
Appointed Date: 06 October 1994
94 years old
Director
ROSS, Paul Jonathan David
Resigned: 31 May 2015
Appointed Date: 06 October 1994
60 years old
Nominee Director
BUYVIEW LTD
Resigned: 06 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Descram Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZETHON LIMITED Events

14 Mar 2017
Audit exemption subsidiary accounts made up to 31 May 2016
14 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 31/05/16
06 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/05/16
06 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/05/16
17 Oct 2016
Confirmation statement made on 5 October 2016 with updates
...
... and 72 more events
02 Nov 1995
Director's particulars changed
14 Oct 1994
Registered office changed on 14/10/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
14 Oct 1994
Secretary resigned;new secretary appointed
14 Oct 1994
Director resigned;new director appointed
06 Oct 1994
Incorporation

ZETHON LIMITED Charges

20 September 1999
Debenture
Delivered: 8 October 1999
Status: Satisfied on 6 September 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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