ZUBCOM LIMITED

Hellopages » Greater London » Lambeth » SE27 9AJ

Company number 05759582
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address 266 NORWOOD ROAD, LONDON, SE27 9AJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 300 . The most likely internet sites of ZUBCOM LIMITED are www.zubcom.co.uk, and www.zubcom.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Barbican Rail Station is 5.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Bickley Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zubcom Limited is a Private Limited Company. The company registration number is 05759582. Zubcom Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Zubcom Limited is 266 Norwood Road London Se27 9aj. . KRYSIAK, Marcin Sylwester is a Secretary of the company. KRYSIAK, Marcin Sylwester is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director OCHNICKI, Jan Stanislaw has been resigned. Director WAGNER, Marceli has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
KRYSIAK, Marcin Sylwester
Appointed Date: 28 March 2006

Director
KRYSIAK, Marcin Sylwester
Appointed Date: 28 March 2006
49 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 28 March 2006
Appointed Date: 28 March 2006

Director
OCHNICKI, Jan Stanislaw
Resigned: 08 June 2007
Appointed Date: 28 March 2006
63 years old

Director
WAGNER, Marceli
Resigned: 31 May 2011
Appointed Date: 12 April 2006
52 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 28 March 2006
Appointed Date: 28 March 2006

Persons With Significant Control

Mr Marcin Sylwester Krysiak
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ZUBCOM LIMITED Events

31 Mar 2017
Confirmation statement made on 28 March 2017 with updates
05 Jan 2017
Total exemption full accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 300

24 Dec 2015
Total exemption full accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 300

...
... and 27 more events
11 Apr 2006
New director appointed
11 Apr 2006
New secretary appointed;new director appointed
11 Apr 2006
Director resigned
11 Apr 2006
Secretary resigned
28 Mar 2006
Incorporation