ZYDACRON (EUROPE) LIMITED
WEYBRIDGE SCOTTY GROUP LIMITED ZYDACRON (EUROPE) LIMITED

Hellopages » Surrey » Elmbridge » KT13 0QN

Company number 03208826
Status Active
Incorporation Date 6 June 1996
Company Type Private Limited Company
Address THE CLUB HOUSE, BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0QN
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-03 GBP 10,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ZYDACRON (EUROPE) LIMITED are www.zydacroneurope.co.uk, and www.zydacron-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Feltham Rail Station is 6.8 miles; to Leatherhead Rail Station is 6.9 miles; to Fulwell Rail Station is 7.4 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zydacron Europe Limited is a Private Limited Company. The company registration number is 03208826. Zydacron Europe Limited has been working since 06 June 1996. The present status of the company is Active. The registered address of Zydacron Europe Limited is The Club House Brooklands Road Weybridge Surrey Kt13 0qn. . EDMONDS, Hugh Francis is a Secretary of the company. EDMONDS, Hugh Francis is a Director of the company. KERSCHAT, Kurt is a Director of the company. Secretary CONDON, Richard Francis has been resigned. Secretary TUTTLE, Roger has been resigned. Secretary WEBER, Georg has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOEDENAUER, Andreas has been resigned. Director CONDON, Richard Francis has been resigned. Director FRIEDEL, Seymour Abrafam has been resigned. Director GAROFANO, Kenneth Edmond has been resigned. Director TUTTLE, Roger has been resigned. Director WEBER, Georg has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
EDMONDS, Hugh Francis
Appointed Date: 18 May 2005

Director
EDMONDS, Hugh Francis
Appointed Date: 11 June 2007
77 years old

Director
KERSCHAT, Kurt
Appointed Date: 11 June 2007
62 years old

Resigned Directors

Secretary
CONDON, Richard Francis
Resigned: 02 August 1999
Appointed Date: 26 June 1996

Secretary
TUTTLE, Roger
Resigned: 31 August 2003
Appointed Date: 02 August 1999

Secretary
WEBER, Georg
Resigned: 18 May 2005
Appointed Date: 31 August 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 1996
Appointed Date: 06 June 1996

Director
BOEDENAUER, Andreas
Resigned: 11 June 2007
Appointed Date: 31 August 2003
61 years old

Director
CONDON, Richard Francis
Resigned: 02 August 1999
Appointed Date: 26 June 1996
76 years old

Director
FRIEDEL, Seymour Abrafam
Resigned: 02 August 1999
Appointed Date: 26 June 1996
76 years old

Director
GAROFANO, Kenneth Edmond
Resigned: 31 August 2003
Appointed Date: 09 October 1998
81 years old

Director
TUTTLE, Roger
Resigned: 31 August 2003
Appointed Date: 02 August 1999
78 years old

Director
WEBER, Georg
Resigned: 11 June 2007
Appointed Date: 31 August 2003
60 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 June 1996
Appointed Date: 06 June 1996

ZYDACRON (EUROPE) LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-03
  • GBP 10,000

09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
28 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 10,000

02 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 67 more events
22 Jul 1996
New director appointed
22 Jul 1996
Registered office changed on 22/07/96 from: 1 mitchell lane bristol BS1 6BU
12 Jul 1996
Memorandum and Articles of Association
05 Jul 1996
Company name changed wagerbeam LIMITED\certificate issued on 05/07/96
06 Jun 1996
Incorporation