ZAPGO LTD
LONDON ZAPGOCHARGER LTD LONDON GRAPHENE LTD

Hellopages » City of London » City of London » EC2Y 5AL

Company number 08679765
Status Active
Incorporation Date 6 September 2013
Company Type Private Limited Company
Address NABARRO LLP, 125 LONDON WALL, LONDON, ENGLAND, EC2Y 5AL
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Dr Edward George Tiedemann, Jr as a director on 30 January 2017; Appointment of Dr David Fairbank Welch as a director on 10 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ZAPGO LTD are www.zapgo.co.uk, and www.zapgo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zapgo Ltd is a Private Limited Company. The company registration number is 08679765. Zapgo Ltd has been working since 06 September 2013. The present status of the company is Active. The registered address of Zapgo Ltd is Nabarro Llp 125 London Wall London England Ec2y 5al. . VOLLER, Stephen is a Secretary of the company. HARRIS, Simon Edward Holt is a Director of the company. MCTURK, David William Donkin is a Director of the company. RESNICK, Charles Robert is a Director of the company. TIEDEMANN, JR, Edward George, Dr is a Director of the company. VOLLER, Stephen David is a Director of the company. WALDER, Timothy Ross is a Director of the company. WELCH, David Fairbank, Dr is a Director of the company. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
VOLLER, Stephen
Appointed Date: 06 September 2013
Director
HARRIS, Simon Edward Holt
Appointed Date: 01 April 2015
74 years old
Director
MCTURK, David William Donkin
Appointed Date: 01 August 2016
67 years old
Director
RESNICK, Charles Robert
Appointed Date: 01 August 2016
74 years old
Director
TIEDEMANN, JR, Edward George, Dr
Appointed Date: 30 January 2017
72 years old
Director
VOLLER, Stephen David
Appointed Date: 06 September 2013
66 years old
Director
WALDER, Timothy Ross
Appointed Date: 01 April 2015
61 years old
Director
WELCH, David Fairbank, Dr
Appointed Date: 10 November 2016
65 years old

Persons With Significant Control

Mr Stephen Voller
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZAPGO LTD Events

15 Feb 2017
Appointment of Dr Edward George Tiedemann, Jr as a director on 30 January 2017
14 Nov 2016
Appointment of Dr David Fairbank Welch as a director on 10 November 2016
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 186.9525
16 Sep 2016
Confirmation statement made on 6 September 2016 with updates
...
... and 12 more events
09 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
13 Aug 2014
Company name changed london graphene LTD\certificate issued on 13/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-13
13 Aug 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
13 Jan 2014
Registered office address changed from 6 the Grove London Road Hartley Wintney Hook RG27 8RN England on 13 January 2014
06 Sep 2013
Incorporation

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