ZEMAX EUROPE LIMITED
BEDFORD RADIANT ZEMAX EUROPE LIMITED OPTIMA RESEARCH LIMITED

Hellopages » Bedfordshire » Bedford » MK44 2QS

Company number 02819333
Status Active
Incorporation Date 19 May 1993
Company Type Private Limited Company
Address THE GRANARY CROWHILL FARM, RAVENSDEN ROAD WILDEN, BEDFORD, BEDFORDSHIRE, MK44 2QS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Dr Mark Nicholson as a secretary on 31 October 2016; Termination of appointment of Neil William Barrett as a secretary on 31 October 2016; Termination of appointment of Neil William Barrett as a director on 31 October 2016. The most likely internet sites of ZEMAX EUROPE LIMITED are www.zemaxeurope.co.uk, and www.zemax-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Bedford St Johns Rail Station is 4.3 miles; to Kempston Hardwick Rail Station is 7.3 miles; to Stewartby Rail Station is 9.1 miles; to Lidlington Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zemax Europe Limited is a Private Limited Company. The company registration number is 02819333. Zemax Europe Limited has been working since 19 May 1993. The present status of the company is Active. The registered address of Zemax Europe Limited is The Granary Crowhill Farm Ravensden Road Wilden Bedford Bedfordshire Mk44 2qs. . NICHOLSON, Mark, Dr is a Secretary of the company. LUSTBADER, Michael is a Director of the company. NICHOLSON, Mark Gordon, Dr is a Director of the company. STALLMANN, Christopher is a Director of the company. Secretary BARRETT, Neil William has been resigned. Secretary EVANS, Denise Anne has been resigned. Secretary LEWSLEY, David Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRETT, Neil William has been resigned. Director CARAGHER, Paul John has been resigned. Director EVANS, Denise Anne has been resigned. Director LIU, Jesse has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
NICHOLSON, Mark, Dr
Appointed Date: 31 October 2016

Director
LUSTBADER, Michael
Appointed Date: 23 October 2014
50 years old

Director
NICHOLSON, Mark Gordon, Dr
Appointed Date: 23 October 2014
67 years old

Director
STALLMANN, Christopher
Appointed Date: 23 October 2014
39 years old

Resigned Directors

Secretary
BARRETT, Neil William
Resigned: 31 October 2016
Appointed Date: 29 December 2011

Secretary
EVANS, Denise Anne
Resigned: 31 May 1995
Appointed Date: 19 May 1993

Secretary
LEWSLEY, David Martin
Resigned: 29 December 2011
Appointed Date: 03 August 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 1993
Appointed Date: 19 May 1993

Director
BARRETT, Neil William
Resigned: 31 October 2016
Appointed Date: 01 July 2009
45 years old

Director
CARAGHER, Paul John
Resigned: 23 October 2014
Appointed Date: 29 December 2011
54 years old

Director
EVANS, Denise Anne
Resigned: 29 December 2011
Appointed Date: 19 May 1993
66 years old

Director
LIU, Jesse
Resigned: 20 March 2015
Appointed Date: 23 October 2014
46 years old

ZEMAX EUROPE LIMITED Events

14 Nov 2016
Appointment of Dr Mark Nicholson as a secretary on 31 October 2016
14 Nov 2016
Termination of appointment of Neil William Barrett as a secretary on 31 October 2016
14 Nov 2016
Termination of appointment of Neil William Barrett as a director on 31 October 2016
05 Sep 2016
Accounts for a small company made up to 31 December 2015
20 Jun 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100

...
... and 74 more events
09 May 1994
Return made up to 30/04/94; full list of members

20 Jan 1994
Accounting reference date notified as 30/06

10 Jan 1994
Ad 11/12/93--------- £ si 98@1=98 £ ic 2/100

24 May 1993
Secretary resigned

19 May 1993
Incorporation

ZEMAX EUROPE LIMITED Charges

14 January 2004
Debenture
Delivered: 21 January 2004
Status: Satisfied on 3 February 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 2000
Debenture
Delivered: 18 January 2000
Status: Satisfied on 25 June 2004
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…