ZANDERA LTD
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0QU

Company number 06838726
Status Active
Incorporation Date 6 March 2009
Company Type Private Limited Company
Address MEMBERS HILL, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QU
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Mr Nicholas Charles David Craig on 25 November 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of ZANDERA LTD are www.zandera.co.uk, and www.zandera.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Leatherhead Rail Station is 6.7 miles; to Feltham Rail Station is 6.8 miles; to Fulwell Rail Station is 7.3 miles; to Sunnymeads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zandera Ltd is a Private Limited Company. The company registration number is 06838726. Zandera Ltd has been working since 06 March 2009. The present status of the company is Active. The registered address of Zandera Ltd is Members Hill Brooklands Road Weybridge Surrey Kt13 0qu. . CRAIG, Nicholas Charles David is a Director of the company. EVERETT, Adrian Raymond is a Director of the company. LUBINO, Xavier is a Director of the company. MELLING, Jason Robert is a Director of the company. OOMS, Hubertus Maria Antonius is a Director of the company. RYAN, Dermot Vincent is a Director of the company. RYAN, Michael is a Director of the company. Secretary RYAN, Veronica has been resigned. Director EVERETT, Raymond Leonard has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
CRAIG, Nicholas Charles David
Appointed Date: 15 October 2015
48 years old

Director
EVERETT, Adrian Raymond
Appointed Date: 07 March 2011
49 years old

Director
LUBINO, Xavier
Appointed Date: 16 December 2014
46 years old

Director
MELLING, Jason Robert
Appointed Date: 16 December 2014
54 years old

Director
OOMS, Hubertus Maria Antonius
Appointed Date: 16 December 2014
59 years old

Director
RYAN, Dermot Vincent
Appointed Date: 15 October 2015
59 years old

Director
RYAN, Michael
Appointed Date: 10 October 2013
63 years old

Resigned Directors

Secretary
RYAN, Veronica
Resigned: 28 February 2012
Appointed Date: 13 March 2009

Director
EVERETT, Raymond Leonard
Resigned: 07 March 2011
Appointed Date: 13 March 2009
86 years old

Director
JACOBS, Yomtov Eliezer
Resigned: 12 March 2009
Appointed Date: 06 March 2009
55 years old

Persons With Significant Control

Emerging Products Holding Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZANDERA LTD Events

29 Nov 2016
Director's details changed for Mr Nicholas Charles David Craig on 25 November 2016
08 Oct 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
19 Oct 2015
Appointment of Mr Dermot Vincent Ryan as a director on 15 October 2015
16 Oct 2015
Appointment of Mr Nicholas Charles David Craig as a director on 15 October 2015
...
... and 37 more events
20 Mar 2009
Secretary appointed veronica ryan
20 Mar 2009
Director appointed raymond everett
12 Mar 2009
Registered office changed on 12/03/2009 from 39A leicester road salford manchester M7 4AS
12 Mar 2009
Appointment terminated director yomtov jacobs
06 Mar 2009
Incorporation

ZANDERA LTD Charges

23 March 2012
All assets debenture
Delivered: 30 March 2012
Status: Satisfied on 15 July 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 March 2012
Debenture
Delivered: 20 March 2012
Status: Satisfied on 16 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…