THE EX ZONE LIMITED
HERSHAM

Hellopages » Surrey » Elmbridge » KT12 3PU

Company number 04823973
Status Active
Incorporation Date 7 July 2003
Company Type Private Limited Company
Address UNIT 22, LYON ROAD, HERSHAM, SURREY, UNITED KINGDOM, KT12 3PU
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Registered office address changed from C/O Abacus 3a Blue Sky Way Monkton Business Park South Hebburn Tyne and Wear NE31 2EQ to Unit 22 Lyon Road Hersham Surrey KT12 3PU on 16 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THE EX ZONE LIMITED are www.theexzone.co.uk, and www.the-ex-zone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Byfleet & New Haw Rail Station is 4.5 miles; to Feltham Rail Station is 4.9 miles; to Brentford Rail Station is 8.3 miles; to Barnes Bridge Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ex Zone Limited is a Private Limited Company. The company registration number is 04823973. The Ex Zone Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of The Ex Zone Limited is Unit 22 Lyon Road Hersham Surrey United Kingdom Kt12 3pu. . CASTIGLIONE, Antony is a Director of the company. Secretary CASTIGLIONE, Antony has been resigned. Secretary CLARKE, Andrew John has been resigned. Secretary JACKSON, Stephen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CLARKE, Philip Paul has been resigned. Director LOVIE, Keith has been resigned. Director WEATHERILL, Scott Thomas has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
CASTIGLIONE, Antony
Appointed Date: 08 July 2004
52 years old

Resigned Directors

Secretary
CASTIGLIONE, Antony
Resigned: 30 March 2011
Appointed Date: 04 January 2005
Secretary
CLARKE, Andrew John
Resigned: 26 April 2004
Appointed Date: 02 January 2004
Secretary
JACKSON, Stephen
Resigned: 04 January 2005
Appointed Date: 26 June 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 July 2003
Appointed Date: 07 July 2003
Director
CLARKE, Philip Paul
Resigned: 17 November 2004
Appointed Date: 02 January 2004
47 years old
Director
LOVIE, Keith
Resigned: 24 July 2009
Appointed Date: 30 September 2004
61 years old
Director
WEATHERILL, Scott Thomas
Resigned: 10 November 2013
Appointed Date: 09 November 2009
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 July 2003
Appointed Date: 07 July 2003

Persons With Significant Control

Mr Antony Castiglione
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Scott Thomas Weatherill
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE EX ZONE LIMITED Events

06 Apr 2017
Confirmation statement made on 31 March 2017 with updates
16 Feb 2017
Registered office address changed from C/O Abacus 3a Blue Sky Way Monkton Business Park South Hebburn Tyne and Wear NE31 2EQ to Unit 22 Lyon Road Hersham Surrey KT12 3PU on 16 February 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Satisfaction of charge 3 in full
04 Nov 2016
Registration of charge 048239730004, created on 31 October 2016
...
... and 55 more events
20 Jan 2004
Ad 02/01/04--------- £ si 9@1=9 £ ic 1/10
20 Jan 2004
Registered office changed on 20/01/04 from: office 1, first floor 8 silksworth lane sunderland tyne & wear SR3 1LL
10 Jul 2003
Secretary resigned
10 Jul 2003
Director resigned
07 Jul 2003
Incorporation

THE EX ZONE LIMITED Charges

31 October 2016
Charge code 0482 3973 0004
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 February 2009
Rent deposit deed
Delivered: 25 February 2009
Status: Satisfied on 15 November 2016
Persons entitled: Zurich Assurance LTD
Description: £7,885.43 see image for full details.
13 April 2006
Debenture
Delivered: 18 April 2006
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
28 June 2005
Debenture
Delivered: 6 July 2005
Status: Satisfied on 9 July 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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