ZERTUS UK HOLDING LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1TL

Company number 08227685
Status Active
Incorporation Date 25 September 2012
Company Type Private Limited Company
Address 1000 HIGHGATE STUDIOS, 53-79 HIGHGATE ROAD, LONDON, NW5 1TL
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery, 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ZERTUS UK HOLDING LIMITED are www.zertusukholding.co.uk, and www.zertus-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Zertus Uk Holding Limited is a Private Limited Company. The company registration number is 08227685. Zertus Uk Holding Limited has been working since 25 September 2012. The present status of the company is Active. The registered address of Zertus Uk Holding Limited is 1000 Highgate Studios 53 79 Highgate Road London Nw5 1tl. . BEECHAM, Clive Henry is a Director of the company. DIEKMANN, Christian, Dr is a Director of the company. RIEMER, Jorn is a Director of the company. ROMANKIEWICZ, Andreas is a Director of the company. Director ASMUS, Harry has been resigned. Director BLACKBURN, Ian Marcel has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Director
BEECHAM, Clive Henry
Appointed Date: 06 December 2012
72 years old
Director
DIEKMANN, Christian, Dr
Appointed Date: 01 October 2013
59 years old
Director
RIEMER, Jorn
Appointed Date: 25 September 2012
68 years old
Director
ROMANKIEWICZ, Andreas
Appointed Date: 25 September 2012
59 years old

Resigned Directors

Director
ASMUS, Harry
Resigned: 27 June 2013
Appointed Date: 25 September 2012
71 years old
Director
BLACKBURN, Ian Marcel
Resigned: 30 April 2015
Appointed Date: 06 December 2012
68 years old

Persons With Significant Control

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

ZERTUS UK HOLDING LIMITED Events

05 Apr 2017
Full accounts made up to 31 December 2016
27 Oct 2016
Confirmation statement made on 25 September 2016 with updates
16 Mar 2016
Full accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,015,710
20 Oct 2015
Director's details changed for Andreas Romankiewicz on 26 September 2014
...
... and 15 more events
19 Dec 2012
Appointment of Mr Ian Marcel Blackburn as a director
17 Oct 2012
Sub-division of shares on 5 October 2012
17 Oct 2012
Change of share class name or designation
17 Oct 2012
Resolutions
  • RES13 ‐ 05/10/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2012
Incorporation

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