ZAREBA SYSTEMS EUROPE LIMITED
OAKHAM

Hellopages » Rutland » Rutland » LE15 6RF

Company number 05176793
Status Active
Incorporation Date 12 July 2004
Company Type Private Limited Company
Address FENCING HOUSE, 8 LANDS END WAY, OAKHAM, RUTLAND, LE15 6RF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Mr Miguel Nistal as a director on 10 August 2016; Confirmation statement made on 12 July 2016 with updates; Termination of appointment of Harry Whaley as a director on 10 August 2016. The most likely internet sites of ZAREBA SYSTEMS EUROPE LIMITED are www.zarebasystemseurope.co.uk, and www.zareba-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Melton Mowbray Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zareba Systems Europe Limited is a Private Limited Company. The company registration number is 05176793. Zareba Systems Europe Limited has been working since 12 July 2004. The present status of the company is Active. The registered address of Zareba Systems Europe Limited is Fencing House 8 Lands End Way Oakham Rutland Le15 6rf. . CHURCH, Andrew is a Secretary of the company. MUNDT, Kevin is a Director of the company. NISTAL, Miguel is a Director of the company. O'CONNOR, Brian is a Director of the company. RAGDALE, Simon Charles is a Director of the company. SONG, Winston is a Director of the company. Secretary ANSHUS, Gregory John has been resigned. Secretary KLEIN, Peter William has been resigned. Secretary MATHIESEN, Jeffrey Scott has been resigned. Secretary OLSEN, Robert has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ANSHUS, Gregory John has been resigned. Director DALLAND JR, Donald Gene has been resigned. Director GRABOWSKI, Gerald W has been resigned. Director KIRKENDALL, Scott Richard has been resigned. Director MATHIESEN, Jeffrey Scott has been resigned. Director NORDQUIST, Dale Arthur has been resigned. Director SHAGRIN, Lawrence Ian has been resigned. Director WHALEY, Harry has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHURCH, Andrew
Appointed Date: 05 January 2016
Director
MUNDT, Kevin
Appointed Date: 29 May 2015
71 years old
Director
NISTAL, Miguel
Appointed Date: 10 August 2016
62 years old
Director
O'CONNOR, Brian
Appointed Date: 29 May 2015
50 years old
Director
RAGDALE, Simon Charles
Appointed Date: 05 January 2016
62 years old
Director
SONG, Winston
Appointed Date: 29 May 2015
44 years old

Resigned Directors

Secretary
ANSHUS, Gregory John
Resigned: 09 December 2005
Appointed Date: 12 July 2004
Secretary
KLEIN, Peter William
Resigned: 29 May 2015
Appointed Date: 01 April 2010
Secretary
MATHIESEN, Jeffrey Scott
Resigned: 01 April 2010
Appointed Date: 09 December 2005
Secretary
OLSEN, Robert
Resigned: 05 January 2016
Appointed Date: 29 May 2015
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 July 2004
Appointed Date: 12 July 2004
Director
ANSHUS, Gregory John
Resigned: 09 December 2005
Appointed Date: 12 July 2004
68 years old
Director
DALLAND JR, Donald Gene
Resigned: 01 April 2010
Appointed Date: 12 July 2004
65 years old
Director
GRABOWSKI, Gerald W
Resigned: 23 October 2008
Appointed Date: 12 July 2004
74 years old
Director
KIRKENDALL, Scott Richard
Resigned: 30 October 2013
Appointed Date: 01 April 2010
48 years old
Director
MATHIESEN, Jeffrey Scott
Resigned: 01 April 2010
Appointed Date: 09 December 2005
64 years old
Director
NORDQUIST, Dale Arthur
Resigned: 01 April 2010
Appointed Date: 23 October 2008
71 years old
Director
SHAGRIN, Lawrence Ian
Resigned: 29 May 2015
Appointed Date: 01 April 2010
57 years old
Director
WHALEY, Harry
Resigned: 10 August 2016
Appointed Date: 01 April 2010
69 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 July 2004
Appointed Date: 12 July 2004

ZAREBA SYSTEMS EUROPE LIMITED Events

30 Aug 2016
Appointment of Mr Miguel Nistal as a director on 10 August 2016
29 Aug 2016
Confirmation statement made on 12 July 2016 with updates
25 Aug 2016
Termination of appointment of Harry Whaley as a director on 10 August 2016
23 Aug 2016
Group of companies' accounts made up to 22 November 2015
10 Feb 2016
Appointment of Mr Andrew Church as a secretary on 5 January 2016
...
... and 53 more events
17 Aug 2004
Accounting reference date shortened from 31/07/05 to 30/06/05
17 Aug 2004
New secretary appointed;new director appointed
17 Aug 2004
New director appointed
17 Aug 2004
New director appointed
12 Jul 2004
Incorporation

ZAREBA SYSTEMS EUROPE LIMITED Charges

27 September 2004
Debenture
Delivered: 5 October 2004
Status: Satisfied on 30 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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