DIODES ZETEX INVESTMENTS LIMITED
OLDHAM ZETEX INVESTMENTS LIMITED

Hellopages » Greater Manchester » Oldham » OL9 9LL

Company number 03000727
Status Active
Incorporation Date 12 December 1994
Company Type Private Limited Company
Address ZETEX TECHNOLOGY PARK, CHADDERTON, OLDHAM, OL9 9LL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Current accounting period extended from 31 December 2016 to 30 June 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DIODES ZETEX INVESTMENTS LIMITED are www.diodeszetexinvestments.co.uk, and www.diodes-zetex-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Diodes Zetex Investments Limited is a Private Limited Company. The company registration number is 03000727. Diodes Zetex Investments Limited has been working since 12 December 1994. The present status of the company is Active. The registered address of Diodes Zetex Investments Limited is Zetex Technology Park Chadderton Oldham Ol9 9ll. . LU, Keh-Shew, Dr is a Director of the company. WHITE, Richard Dallas is a Director of the company. Secretary GREENE, Colin Keith has been resigned. Secretary MORTON, Julia Alison has been resigned. Secretary SHARP, Lorraine has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BIRKINSHAW, Charles Stephen has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CONWAY, Robert David has been resigned. Director GREENE, Colin Keith has been resigned. Director HAWKINS, Nick Bryan has been resigned. Director ROEVES, Terence has been resigned. Director ROHRER, Hans has been resigned. Director STURT, Robert Montague has been resigned. Director WIGGINS, Edward Charles has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LU, Keh-Shew, Dr
Appointed Date: 23 July 2008
79 years old
Director
WHITE, Richard Dallas
Appointed Date: 23 July 2008
78 years old

Resigned Directors

Secretary
GREENE, Colin Keith
Resigned: 20 December 2013
Appointed Date: 11 July 2008
Secretary
MORTON, Julia Alison
Resigned: 11 July 2008
Appointed Date: 01 March 2002
Secretary
SHARP, Lorraine
Resigned: 01 March 2002
Appointed Date: 23 December 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 December 1994
Appointed Date: 12 December 1994
Director
BIRKINSHAW, Charles Stephen
Resigned: 25 April 2001
Appointed Date: 23 December 1994
73 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 December 1994
Appointed Date: 12 December 1994
35 years old
Director
CONWAY, Robert David
Resigned: 01 February 2006
Appointed Date: 23 December 1994
81 years old
Director
GREENE, Colin Keith
Resigned: 23 July 2008
Appointed Date: 20 February 2008
69 years old
Director
HAWKINS, Nick Bryan
Resigned: 20 February 2008
Appointed Date: 10 July 2007
64 years old
Director
ROEVES, Terence
Resigned: 15 December 2000
Appointed Date: 23 December 1994
81 years old
Director
ROHRER, Hans
Resigned: 23 July 2008
Appointed Date: 01 February 2006
75 years old
Director
STURT, Robert Montague
Resigned: 01 December 2005
Appointed Date: 23 December 1994
74 years old
Director
WIGGINS, Edward Charles
Resigned: 01 September 2006
Appointed Date: 23 December 1994
70 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 December 1994
Appointed Date: 12 December 1994

Persons With Significant Control

Diodes Zetex Semiconductors Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIODES ZETEX INVESTMENTS LIMITED Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
08 Nov 2016
Current accounting period extended from 31 December 2016 to 30 June 2017
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 334,835
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 75 more events
27 Feb 1995
Secretary resigned;new secretary appointed;director resigned
27 Feb 1995
Registered office changed on 27/02/95 from: 33 crwys road cardiff CF2 4YF
27 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1995
Company name changed rosings LIMITED\certificate issued on 06/01/95
12 Dec 1994
Incorporation

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