ZOPPAS INDUSTRIES UK LIMITED
BUSINESS PARK IRCA (U.K.) LIMITED WEST HEAT LIMITED

Hellopages » Cardiff » Cardiff » CF23 8RS

Company number 01880364
Status Active
Incorporation Date 24 January 1985
Company Type Private Limited Company
Address ELFED HOUSE OAK TREE COURT, MULBERRY DRIVE CARDIFF GATE, BUSINESS PARK, CARDIFF, CF23 8RS
Home Country United Kingdom
Nature of Business 23440 - Manufacture of other technical ceramic products
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ZOPPAS INDUSTRIES UK LIMITED are www.zoppasindustriesuk.co.uk, and www.zoppas-industries-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zoppas Industries Uk Limited is a Private Limited Company. The company registration number is 01880364. Zoppas Industries Uk Limited has been working since 24 January 1985. The present status of the company is Active. The registered address of Zoppas Industries Uk Limited is Elfed House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff Cf23 8rs. . SECRETARIAL APPOINTMENTS LIMITED is a Secretary of the company. ANTONIAZZI, Guido, Dr is a Director of the company. WATTS, David is a Director of the company. ZOPPAS, Federico, Dr is a Director of the company. ZOPPAS, Gianfranco, Dr is a Director of the company. Secretary BAUMBER, Michael William has been resigned. Director BAUMBER, Michael William has been resigned. Director OSTERMEIER-HEIDELBERG, Antonius, Dr has been resigned. Director REICHERT, Peter Georg, Herr has been resigned. Director SCHNEIDER, Horst has been resigned. Director VEENKER, Heinz, Herr has been resigned. The company operates in "Manufacture of other technical ceramic products".


Current Directors

Secretary
SECRETARIAL APPOINTMENTS LIMITED
Appointed Date: 26 January 1998
Director
ANTONIAZZI, Guido, Dr
Appointed Date: 23 October 1996
64 years old
Director
WATTS, David
Appointed Date: 01 June 2005
61 years old
Director
ZOPPAS, Federico, Dr
Appointed Date: 01 October 1998
53 years old
Director
ZOPPAS, Gianfranco, Dr
Appointed Date: 23 October 1996
82 years old

Resigned Directors

Secretary
BAUMBER, Michael William
Resigned: 31 August 1997
Director
BAUMBER, Michael William
Resigned: 31 August 1997
86 years old
Director
OSTERMEIER-HEIDELBERG, Antonius, Dr
Resigned: 15 March 1994
94 years old
Director
REICHERT, Peter Georg, Herr
Resigned: 26 August 1992
68 years old
Director
SCHNEIDER, Horst
Resigned: 23 October 1996
Appointed Date: 15 March 1994
82 years old
Director
VEENKER, Heinz, Herr
Resigned: 23 October 1996
87 years old

Persons With Significant Control

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

ZOPPAS INDUSTRIES UK LIMITED Events

18 Apr 2017
Confirmation statement made on 20 March 2017 with updates
06 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
09 May 2016
Accounts for a small company made up to 31 December 2015
04 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100,000
21 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 89 more events
13 Nov 1987
Return made up to 31/12/86; no change of members
13 Nov 1987
Return made up to 31/12/85; full list of members
13 Nov 1987
Return made up to 31/12/85; full list of members
30 Jul 1987
Company name changed compact heat LIMITED\certificate issued on 31/07/87
24 Jan 1985
Incorporation

ZOPPAS INDUSTRIES UK LIMITED Charges

28 April 1993
Chattel mortgage
Delivered: 7 May 1993
Status: Outstanding
Persons entitled: Forward Trust Limited
Description: One used muller swaging machine complete with special…
25 May 1989
Charge
Delivered: 31 May 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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