ZERO-M LIMITED
CHALFONT ST. GILES

Hellopages » Buckinghamshire » Chiltern » HP8 4NS

Company number 03729776
Status Active
Incorporation Date 10 March 1999
Company Type Private Limited Company
Address REDLANDS, STRATTON CHASE DRIVE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4NS
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c., 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Termination of appointment of Peter Jeremy Dodd as a director on 24 February 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of ZERO-M LIMITED are www.zerom.co.uk, and www.zero-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Zero M Limited is a Private Limited Company. The company registration number is 03729776. Zero M Limited has been working since 10 March 1999. The present status of the company is Active. The registered address of Zero M Limited is Redlands Stratton Chase Drive Chalfont St Giles Buckinghamshire Hp8 4ns. . DUCKELS, Michael Ian, Dr is a Secretary of the company. COZZOLINO, Leonard John is a Director of the company. DUCKELS, Michael Ian, Dr is a Director of the company. REYNOLDS, Matthew Sheldon is a Director of the company. Secretary TAYLOR, Dudley Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DODD, Peter Jeremy has been resigned. Director HOLE, Ian has been resigned. Director MERRISON, Peter Andrew has been resigned. Director STOCKWELL, Alan has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
DUCKELS, Michael Ian, Dr
Appointed Date: 22 February 2005
Director
COZZOLINO, Leonard John
Appointed Date: 16 September 2008
67 years old
Director
DUCKELS, Michael Ian, Dr
Appointed Date: 14 April 2000
79 years old
Director
REYNOLDS, Matthew Sheldon
Appointed Date: 03 December 2001
67 years old

Resigned Directors

Secretary
TAYLOR, Dudley Mark
Resigned: 22 February 2005
Appointed Date: 10 March 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999
Director
DODD, Peter Jeremy
Resigned: 24 February 2017
Appointed Date: 10 March 1999
79 years old
Director
HOLE, Ian
Resigned: 06 June 2004
Appointed Date: 03 December 2001
70 years old
Director
MERRISON, Peter Andrew
Resigned: 28 June 2004
Appointed Date: 03 December 2001
70 years old
Director
STOCKWELL, Alan
Resigned: 06 January 2005
Appointed Date: 03 December 2001
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 March 1999
Appointed Date: 10 March 1999

Persons With Significant Control

Dr Michael Ian Duckels
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZERO-M LIMITED Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
01 Mar 2017
Termination of appointment of Peter Jeremy Dodd as a director on 24 February 2017
07 Sep 2016
Total exemption small company accounts made up to 31 May 2016
05 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 104,541.4
22 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 62 more events
15 Mar 1999
Director resigned
15 Mar 1999
Secretary resigned
15 Mar 1999
New secretary appointed
15 Mar 1999
New director appointed
10 Mar 1999
Incorporation

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