STADIUM ZIRKON UK LIMITED
HARTLEPOOL ZIRKON LIMITED FURON LIMITED

Hellopages » County Durham » Hartlepool » TS25 2BQ

Company number 02126710
Status Active
Incorporation Date 29 April 1987
Company Type Private Limited Company
Address STEPHEN HOUSE, BRENDA ROAD, HARTLEPOOL, TS25 2BQ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and sixty-three events have happened. The last three records are Termination of appointment of Joanne Elizabeth Estell as a director on 2 November 2016; Full accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-19 GBP 1,090,000 . The most likely internet sites of STADIUM ZIRKON UK LIMITED are www.stadiumzirkonuk.co.uk, and www.stadium-zirkon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Middlesbrough Rail Station is 4.8 miles; to Redcar Central Rail Station is 5.6 miles; to Redcar East Rail Station is 6.5 miles; to Thornaby Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stadium Zirkon Uk Limited is a Private Limited Company. The company registration number is 02126710. Stadium Zirkon Uk Limited has been working since 29 April 1987. The present status of the company is Active. The registered address of Stadium Zirkon Uk Limited is Stephen House Brenda Road Hartlepool Ts25 2bq. . PEPPIATT, Charles St John Stewart is a Director of the company. Secretary BRAZIER, Ian Bernard has been resigned. Secretary DUDDY, Martin Roger has been resigned. Secretary HETZEL, Andrew has been resigned. Secretary MENSON, John Lewis has been resigned. Secretary NICHOLS, Melanie has been resigned. Secretary PASS, Kelvin John has been resigned. Secretary WILSON, Colin has been resigned. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director BARTER, Mark has been resigned. Director BRAZIER, Ian Bernard has been resigned. Director COX, Michael David has been resigned. Director DISPAS, Yves Edouard Marie has been resigned. Director ESTELL, Joanne Elizabeth has been resigned. Director HAGAN, James Michael has been resigned. Director HETZEL, Andrew has been resigned. Director HOUDESHELL, Monty Alan has been resigned. Director INSKIP, Anthony has been resigned. Director NICHOLS, Melanie has been resigned. Director NOONAN, Terrence Armstrong has been resigned. Director PACE, Lawrence Timothy has been resigned. Director PASS, Kelvin John has been resigned. Director PAUES, Staffan Johan Tedodor has been resigned. Director ROGERS, Nigel Foster has been resigned. Director VERMA, Kamal Kumar has been resigned. Director WILSON, Colin has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
PEPPIATT, Charles St John Stewart
Appointed Date: 10 October 2011
55 years old

Resigned Directors

Secretary
BRAZIER, Ian Bernard
Resigned: 03 February 1995
Secretary
DUDDY, Martin Roger
Resigned: 25 July 1996
Appointed Date: 11 April 1996
Secretary
HETZEL, Andrew
Resigned: 15 March 1996
Appointed Date: 03 February 1995
Secretary
MENSON, John Lewis
Resigned: 31 January 1998
Appointed Date: 25 July 1996
Secretary
NICHOLS, Melanie
Resigned: 17 January 2000
Appointed Date: 30 December 1999
Secretary
PASS, Kelvin John
Resigned: 30 December 1999
Appointed Date: 31 January 1998
Secretary
WILSON, Colin
Resigned: 27 September 2012
Appointed Date: 31 October 2008
Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 31 October 2008
Appointed Date: 17 January 2000
Director
BARTER, Mark
Resigned: 30 December 1999
Appointed Date: 21 December 1999
74 years old
Director
BRAZIER, Ian Bernard
Resigned: 03 February 1995
72 years old
Director
COX, Michael David
Resigned: 08 January 2015
Appointed Date: 30 December 1999
76 years old
Director
DISPAS, Yves Edouard Marie
Resigned: 13 March 1996
Appointed Date: 03 February 1995
66 years old
Director
ESTELL, Joanne Elizabeth
Resigned: 02 November 2016
Appointed Date: 27 September 2012
54 years old
Director
HAGAN, James Michael
Resigned: 30 December 1999
86 years old
Director
HETZEL, Andrew
Resigned: 15 March 1996
Appointed Date: 03 February 1995
57 years old
Director
HOUDESHELL, Monty Alan
Resigned: 30 December 1999
77 years old
Director
INSKIP, Anthony
Resigned: 23 October 2013
Appointed Date: 30 December 1999
63 years old
Director
NICHOLS, Melanie
Resigned: 13 July 2005
Appointed Date: 30 December 1999
62 years old
Director
NOONAN, Terrence Armstrong
Resigned: 15 February 1999
88 years old
Director
PACE, Lawrence Timothy
Resigned: 31 May 1993
73 years old
Director
PASS, Kelvin John
Resigned: 31 October 2008
Appointed Date: 30 December 1999
72 years old
Director
PAUES, Staffan Johan Tedodor
Resigned: 22 January 1996
Appointed Date: 17 January 1994
84 years old
Director
ROGERS, Nigel Foster
Resigned: 30 April 2011
Appointed Date: 31 October 2008
64 years old
Director
VERMA, Kamal Kumar
Resigned: 22 April 2009
Appointed Date: 31 October 2008
76 years old
Director
WILSON, Colin
Resigned: 27 September 2012
Appointed Date: 31 October 2008
57 years old

STADIUM ZIRKON UK LIMITED Events

03 Nov 2016
Termination of appointment of Joanne Elizabeth Estell as a director on 2 November 2016
13 Oct 2016
Full accounts made up to 31 December 2015
19 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 1,090,000
14 Oct 2015
Full accounts made up to 31 December 2014
15 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1,090,000
...
... and 153 more events
18 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jun 1987
Company name changed preston reeds LIMITED\certificate issued on 05/06/87
04 Jun 1987
Registered office changed on 04/06/87 from: temple house 20 holywell row london EC2A 4JB
04 Jun 1987
Secretary resigned;director resigned
29 Apr 1987
Certificate of Incorporation

STADIUM ZIRKON UK LIMITED Charges

16 December 2008
Deed of accession and charge
Delivered: 27 December 2008
Status: Satisfied on 2 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 2000
Fixed and floating charge over all assets
Delivered: 27 April 2000
Status: Satisfied on 6 November 2008
Persons entitled: Nmb-Heller Limited
Description: Fixed and floating charges over the undertaking and all…

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