ZODIAC MILPRO UK LIMITED
LLANELLI ONEIDA (UK) ACQUISITIONS LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA14 8NA

Company number 08309183
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address UNIT 1 DAFEN INDUSTRIAL ESTATE, DAFEN, LLANELLI, CARMARTHENSHIRE, SA14 8NA
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures, 30990 - Manufacture of other transport equipment n.e.c., 33150 - Repair and maintenance of ships and boats, 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mr David Lee Carr as a director on 16 December 2016; Termination of appointment of Keith Protheroe as a director on 14 December 2016; Confirmation statement made on 27 November 2016 with updates. The most likely internet sites of ZODIAC MILPRO UK LIMITED are www.zodiacmilprouk.co.uk, and www.zodiac-milpro-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Pontarddulais Rail Station is 4 miles; to Gowerton Rail Station is 4.8 miles; to Pembrey & Burry Port Rail Station is 5.2 miles; to Ammanford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zodiac Milpro Uk Limited is a Private Limited Company. The company registration number is 08309183. Zodiac Milpro Uk Limited has been working since 27 November 2012. The present status of the company is Active. The registered address of Zodiac Milpro Uk Limited is Unit 1 Dafen Industrial Estate Dafen Llanelli Carmarthenshire Sa14 8na. . CARR, David is a Secretary of the company. CARR, David Lee is a Director of the company. DUPLANTIER, Michael Didier is a Director of the company. LAVORATA, Marc Georges is a Director of the company. Director JAGGERS, Thomas Andrew has been resigned. Director PROTHEROE, Keith has been resigned. The company operates in "Building of ships and floating structures".


Current Directors

Secretary
CARR, David
Appointed Date: 31 January 2013
Director
CARR, David Lee
Appointed Date: 16 December 2016
59 years old
Director
DUPLANTIER, Michael Didier
Appointed Date: 31 January 2013
70 years old
Director
LAVORATA, Marc Georges
Appointed Date: 31 January 2013
68 years old

Resigned Directors

Director
JAGGERS, Thomas Andrew
Resigned: 31 January 2013
Appointed Date: 27 November 2012
48 years old
Director
PROTHEROE, Keith
Resigned: 14 December 2016
Appointed Date: 31 January 2013
69 years old

Persons With Significant Control

Oaktree Capital Group Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZODIAC MILPRO UK LIMITED Events

21 Dec 2016
Appointment of Mr David Lee Carr as a director on 16 December 2016
21 Dec 2016
Termination of appointment of Keith Protheroe as a director on 14 December 2016
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
18 Jul 2016
Full accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • EUR 1,070,639
...
... and 10 more events
15 Feb 2013
Termination of appointment of Thomas Jaggers as a director
18 Jan 2013
Registered office address changed from 27 Knightsbridge London England SW1X 7LY United Kingdom on 18 January 2013
16 Jan 2013
Company name changed oneida (uk) acquisitions LIMITED\certificate issued on 16/01/13
  • RES15 ‐ Change company name resolution on 2013-01-11
16 Jan 2013
Change of name notice
27 Nov 2012
Incorporation

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