Company number 01751418
Status Active
Incorporation Date 8 September 1983
Company Type Private Limited Company
Address ARROW BUSINESS PARK, SHAWBANK ROAD, LAKESIDE, REDDITCH, WORCESTERSHIRE, B98 8YN
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Termination of appointment of Duncan James Gonnella as a director on 7 April 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of ZERPETZ LIMITED are www.zerpetz.co.uk, and www.zerpetz.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Zerpetz Limited is a Private Limited Company.
The company registration number is 01751418. Zerpetz Limited has been working since 08 September 1983.
The present status of the company is Active. The registered address of Zerpetz Limited is Arrow Business Park Shawbank Road Lakeside Redditch Worcestershire B98 8yn. . SUTHERLAND, Gordon Leslie John is a Secretary of the company. AMOS, Royston John is a Director of the company. SUTHERLAND, Gordon Leslie John is a Director of the company. THOMPSON, Michael Philip is a Director of the company. Secretary THOMPSON, Patricia Carol Anne has been resigned. Director BEAVON, Roger William has been resigned. Director GONNELLA, Duncan James has been resigned. Director THOMPSON, Patricia Carol Anne has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".
Current Directors
Resigned Directors
Persons With Significant Control
ZERPETZ LIMITED Events
11 Apr 2017
Termination of appointment of Duncan James Gonnella as a director on 7 April 2017
31 Mar 2017
Full accounts made up to 30 June 2016
20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
12 Apr 2016
Accounts for a small company made up to 30 June 2015
12 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
...
... and 83 more events
09 Jul 1987
Accounts for a small company made up to 30 June 1986
09 Jul 1987
Return made up to 16/01/87; full list of members
15 Nov 1983
Memorandum and Articles of Association
03 Nov 1983
Company name changed\certificate issued on 03/11/83
08 Sep 1983
Certificate of incorporation
31 July 2000
Guarantee & debenture
Delivered: 9 August 2000
Status: Outstanding
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3 May 1995
Legal charge
Delivered: 17 May 1995
Status: Satisfied
on 23 July 2008
Persons entitled: Barclays Bank PLC
Description: Unit A2 arrow business park shawbank road lakeside redditch…
27 December 1991
Legal charge
Delivered: 7 January 1992
Status: Satisfied
on 23 July 2008
Persons entitled: Barclays Bank PLC
Description: Unit A1 arrow business park, shawbank road, lakeside…
29 October 1990
Debenture
Delivered: 6 November 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 1985
Debenture
Delivered: 9 September 1985
Status: Satisfied
on 9 June 1992
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Description: Stocks shares and other securities. Fixed and floating…