ZERMA UK LIMITED
MOULDSWORTH

Hellopages » Cheshire » Cheshire West and Chester » CH3 8AJ

Company number 04273327
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address DILCUSHA, STATION ROAD, MOULDSWORTH, CHESHIRE, CH3 8AJ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ZERMA UK LIMITED are www.zermauk.co.uk, and www.zerma-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Zerma Uk Limited is a Private Limited Company. The company registration number is 04273327. Zerma Uk Limited has been working since 20 August 2001. The present status of the company is Active. The registered address of Zerma Uk Limited is Dilcusha Station Road Mouldsworth Cheshire Ch3 8aj. . PRATT, Sarah Jane is a Secretary of the company. MONKHOUSE, Richard John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
PRATT, Sarah Jane
Appointed Date: 20 August 2001

Director
MONKHOUSE, Richard John
Appointed Date: 20 August 2001
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001

Persons With Significant Control

Mr Richard John Monkhouse
Notified on: 18 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Carsten Paeslack
Notified on: 18 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roman Guenther
Notified on: 18 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZERMA UK LIMITED Events

14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
14 Aug 2015
Accounts for a dormant company made up to 31 December 2014
08 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100

28 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 26 more events
23 Aug 2001
New secretary appointed
23 Aug 2001
New director appointed
23 Aug 2001
Director resigned
23 Aug 2001
Secretary resigned
20 Aug 2001
Incorporation