Company number 02262564
Status Active
Incorporation Date 26 May 1988
Company Type Private Limited Company
Address UNIT 2C BUTTON STREET BUSINESS PARK, BUTTON STREET, SWANLEY VILLAGE, KENT, BR8 8DX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Registered office address changed from 31 Balmoral Road Kingsdown Deal Kent CT14 8BX to Unit 2C Button Street Business Park Button Street Swanley Village Kent BR8 8DX on 2 October 2016; Termination of appointment of Ronald Broadley as a secretary on 30 June 2016. The most likely internet sites of ZEPHYR PRODUCTS LIMITED are www.zephyrproducts.co.uk, and www.zephyr-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Zephyr Products Limited is a Private Limited Company.
The company registration number is 02262564. Zephyr Products Limited has been working since 26 May 1988.
The present status of the company is Active. The registered address of Zephyr Products Limited is Unit 2c Button Street Business Park Button Street Swanley Village Kent Br8 8dx. . ACHILLES, Phillip is a Director of the company. Secretary BALDRY, Dennis has been resigned. Secretary BROADLEY, Ronald has been resigned. Secretary BROADLEY, Ronald has been resigned. Secretary CURABA, Julie has been resigned. Director BALDRY, Dennis has been resigned. Director BROADLEY, Margaret Lilian has been resigned. Director BROADLEY, Margaret Lilian has been resigned. Director BROADLEY, Ronald has been resigned. Director CRIPPS, Josephine Mary has been resigned. Director CURABA, Julie has been resigned. Director TILL, David Frank Timothy has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BALDRY, Dennis
Resigned: 05 September 2012
Appointed Date: 01 October 2006
Secretary
CURABA, Julie
Resigned: 01 October 2006
Appointed Date: 01 January 2005
Director
BALDRY, Dennis
Resigned: 05 September 2012
Appointed Date: 01 January 2005
75 years old
Director
CURABA, Julie
Resigned: 30 October 2009
Appointed Date: 01 January 2005
54 years old
Persons With Significant Control
Mr Phillip Achilles
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more
ZEPHYR PRODUCTS LIMITED Events
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
02 Oct 2016
Registered office address changed from 31 Balmoral Road Kingsdown Deal Kent CT14 8BX to Unit 2C Button Street Business Park Button Street Swanley Village Kent BR8 8DX on 2 October 2016
02 Oct 2016
Termination of appointment of Ronald Broadley as a secretary on 30 June 2016
02 Oct 2016
Termination of appointment of Margaret Lilian Broadley as a director on 30 June 2016
02 Oct 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 98 more events
27 Jul 1988
Wd 13/06/88 ad 26/05/88--------- £ si 73@1=73 £ ic 2/75
22 Jun 1988
Accounting reference date notified as 30/11
06 Jun 1988
Secretary resigned;new secretary appointed
06 Jun 1988
Director resigned;new director appointed