ZUHLKE ENGINEERING LTD.
ZUHLKE ENGINEERING (UK) LIMITED ZUHLKE ENGINEERING LIMITED COVERPASS LIMITED

Hellopages » City of London » City of London » EC2R 6AY

Company number 04103211
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2016; Second filing of Confirmation Statement dated 07/11/2016; Second filing of Confirmation Statement dated 07/11/2016. The most likely internet sites of ZUHLKE ENGINEERING LTD. are www.zuhlkeengineering.co.uk, and www.zuhlke-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zuhlke Engineering Ltd is a Private Limited Company. The company registration number is 04103211. Zuhlke Engineering Ltd has been working since 07 November 2000. The present status of the company is Active. The registered address of Zuhlke Engineering Ltd is 25 Moorgate London Ec2r 6ay. . PURR, Stephen Donald is a Secretary of the company. BRAITHWAITE, Keith is a Director of the company. CIANCHI, Timothy John is a Director of the company. COWLING, Justin David is a Director of the company. EMMERICH, Wolfgang, Doctor is a Director of the company. HIRSCH, Michael Hubert is a Director of the company. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FERRANDINA, Fabrizio has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director RUTISHAUSER, Martin, Dr has been resigned. Director WURSCH, Hans Peter has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
PURR, Stephen Donald
Appointed Date: 05 November 2004
Director
BRAITHWAITE, Keith
Appointed Date: 29 January 2016
54 years old
Director
CIANCHI, Timothy John
Appointed Date: 29 January 2016
67 years old
Director
COWLING, Justin David
Appointed Date: 29 January 2016
57 years old
Director
EMMERICH, Wolfgang, Doctor
Appointed Date: 09 November 2000
60 years old
Director
HIRSCH, Michael Hubert
Appointed Date: 01 June 2012
67 years old

Resigned Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2004
Appointed Date: 09 November 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 November 2000
Appointed Date: 07 November 2000
Director
FERRANDINA, Fabrizio
Resigned: 29 January 2016
Appointed Date: 26 April 2001
60 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 November 2000
Appointed Date: 07 November 2000
Director
RUTISHAUSER, Martin, Dr
Resigned: 04 August 2005
Appointed Date: 09 November 2000
61 years old
Director
WURSCH, Hans Peter
Resigned: 18 April 2012
Appointed Date: 30 June 2005
69 years old

ZUHLKE ENGINEERING LTD. Events

17 Mar 2017
Full accounts made up to 31 December 2016
08 Mar 2017
Second filing of Confirmation Statement dated 07/11/2016
23 Nov 2016
Second filing of Confirmation Statement dated 07/11/2016
11 Nov 2016
Confirmation statement made on 7 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 23/11/2016 and again on 08/03/2017
01 Apr 2016
Director's details changed for Doctor Wolfgang Emmerich on 30 July 2011
...
... and 60 more events
20 Jan 2001
Secretary resigned
20 Jan 2001
Director resigned
27 Nov 2000
Registered office changed on 27/11/00 from: 120 east road london N1 6AA
15 Nov 2000
Company name changed coverpass LIMITED\certificate issued on 16/11/00
07 Nov 2000
Incorporation

ZUHLKE ENGINEERING LTD. Charges

23 July 2009
Rent deposit deed
Delivered: 7 August 2009
Status: Satisfied on 16 February 2016
Persons entitled: West London & Suburban Property Investments Limited
Description: A fixed charge with full title guarantee of the companys…

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