ZERODERMA LIMITED
HUDDERSFIELD HARMONIA LIMITED

Hellopages » West Yorkshire » Kirklees » HD7 5QH

Company number 04032650
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address LINTHWAITE LABORATORIES, LINTHWAITE, HUDDERSFIELD, HD7 5QH
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Appointment of Mr Geoffrey Martin Adams as a secretary on 1 May 2016. The most likely internet sites of ZERODERMA LIMITED are www.zeroderma.co.uk, and www.zeroderma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Zeroderma Limited is a Private Limited Company. The company registration number is 04032650. Zeroderma Limited has been working since 12 July 2000. The present status of the company is Active. The registered address of Zeroderma Limited is Linthwaite Laboratories Linthwaite Huddersfield Hd7 5qh. . ADAMS, Geoffrey Martin is a Secretary of the company. ADAMS, Geoffrey Martin is a Director of the company. GEORGE, Dieno is a Director of the company. Secretary BURSTON, Sallyann has been resigned. Secretary MORRIS, Ian has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BURSTON, Dallas John, Dr has been resigned. Director THORNTON, Jonathan Henry has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
ADAMS, Geoffrey Martin
Appointed Date: 01 May 2016
Director
ADAMS, Geoffrey Martin
Appointed Date: 25 September 2009
65 years old
Director
GEORGE, Dieno
Appointed Date: 25 September 2009
69 years old

Resigned Directors

Secretary
BURSTON, Sallyann
Resigned: 25 September 2009
Appointed Date: 19 January 2009
Secretary
MORRIS, Ian
Resigned: 19 January 2009
Appointed Date: 31 July 2000
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 31 July 2000
Appointed Date: 12 July 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 31 July 2000
Appointed Date: 12 July 2000
Director
BURSTON, Dallas John, Dr
Resigned: 25 September 2009
Appointed Date: 31 July 2000
75 years old
Director
THORNTON, Jonathan Henry
Resigned: 16 August 2013
Appointed Date: 25 September 2009
68 years old

Persons With Significant Control

Thornton & Ross Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ZERODERMA LIMITED Events

29 Sep 2016
Full accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 12 July 2016 with updates
13 May 2016
Appointment of Mr Geoffrey Martin Adams as a secretary on 1 May 2016
09 Oct 2015
Full accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
...
... and 53 more events
30 Oct 2000
Ad 31/07/00--------- £ si 99@1=99 £ ic 1/100
05 Sep 2000
Registered office changed on 05/09/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
21 Aug 2000
Director resigned
21 Aug 2000
Secretary resigned
12 Jul 2000
Incorporation

ZERODERMA LIMITED Charges

12 December 2006
Deed of charge over credit balances
Delivered: 21 December 2006
Status: Satisfied on 17 September 2009
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re zeroderma limited gts bid deposit bid…

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