ZUKEN GROUP LIMITED
ALMONDSBURY ZUKEN-REDAC GROUP LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS32 4RF

Company number 00674148
Status Active
Incorporation Date 3 November 1960
Company Type Private Limited Company
Address ZUKEN TECHNOLOGY CENTRE, 1500 AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4RF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Gerhard Lipski as a director on 12 September 2016; Appointment of Dr Olaf Kai-Benjamin Anatole Nixdorf as a director on 12 September 2016. The most likely internet sites of ZUKEN GROUP LIMITED are www.zukengroup.co.uk, and www.zuken-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven months. The distance to to Filton Abbey Wood Rail Station is 2.6 miles; to Avonmouth Rail Station is 6 miles; to Bristol Temple Meads Rail Station is 6.4 miles; to Chepstow Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zuken Group Limited is a Private Limited Company. The company registration number is 00674148. Zuken Group Limited has been working since 03 November 1960. The present status of the company is Active. The registered address of Zuken Group Limited is Zuken Technology Centre 1500 Aztec West Almondsbury Bristol Bs32 4rf. . SANDHAM, Mark Terance is a Secretary of the company. NIXDORF, Olaf Kai-Benjamin Anatole, Dr is a Director of the company. YUKAWA, Shinji is a Director of the company. Secretary ONO, Eiji has been resigned. Secretary WHITTAKER, David has been resigned. Director ELSBURY, David Clark has been resigned. Director FOULGER, Julian St John has been resigned. Director HAAS, Rene M has been resigned. Director HENCKELS, Lutz, Dr has been resigned. Director KARIYA, Kazuhiro has been resigned. Director KATSUBE, Jinya has been resigned. Director KATSUBE, Jinya has been resigned. Director KITAMURA, Minoru has been resigned. Director LIPSKI, Gerhard has been resigned. Director MAKI, Kashiwa has been resigned. Director MARIA, David Robert De has been resigned. Director MONTGOMERY, Herbert Robert has been resigned. Director RICHARDSON, Martin Roger has been resigned. Director ROLNICK, Brian Jacobs has been resigned. Director SAKATA, Yusuke has been resigned. Director SHELDON, Christopher Charles has been resigned. Director VANSTONE, Gary Francis has been resigned. Director WATANABE, Keiichi has been resigned. Director WYATT, Kenneth has been resigned. Director YAMAMOTO, Kenji has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SANDHAM, Mark Terance
Appointed Date: 29 September 1995
Director
NIXDORF, Olaf Kai-Benjamin Anatole, Dr
Appointed Date: 12 September 2016
48 years old
Director
YUKAWA, Shinji
Appointed Date: 01 September 2011
68 years old

Resigned Directors

Secretary
ONO, Eiji
Resigned: 29 September 1995
Appointed Date: 24 June 1994
Secretary
WHITTAKER, David
Resigned: 24 June 1994
Director
ELSBURY, David Clark
Resigned: 24 June 1994
Appointed Date: 07 March 1994
89 years old
Director
FOULGER, Julian St John
Resigned: 01 April 1997
Appointed Date: 01 September 1993
69 years old
Director
HAAS, Rene M
Resigned: 07 March 1994
76 years old
Director
HENCKELS, Lutz, Dr
Resigned: 31 January 1993
84 years old
Director
KARIYA, Kazuhiro
Resigned: 01 April 2008
Appointed Date: 20 January 2003
64 years old
Director
KATSUBE, Jinya
Resigned: 19 October 2009
Appointed Date: 15 November 1999
82 years old
Director
KATSUBE, Jinya
Resigned: 24 January 1996
Appointed Date: 24 June 1994
82 years old
Director
KITAMURA, Minoru
Resigned: 19 October 2009
Appointed Date: 01 April 2008
68 years old
Director
LIPSKI, Gerhard
Resigned: 12 September 2016
Appointed Date: 19 October 2009
75 years old
Director
MAKI, Kashiwa
Resigned: 20 January 2003
Appointed Date: 01 July 2002
69 years old
Director
MARIA, David Robert De
Resigned: 13 January 1995
64 years old
Director
MONTGOMERY, Herbert Robert
Resigned: 01 April 1998
Appointed Date: 01 April 1997
69 years old
Director
RICHARDSON, Martin Roger
Resigned: 07 March 1994
80 years old
Director
ROLNICK, Brian Jacobs
Resigned: 01 September 2011
Appointed Date: 19 October 2009
68 years old
Director
SAKATA, Yusuke
Resigned: 01 July 2002
Appointed Date: 01 April 1997
74 years old
Director
SHELDON, Christopher Charles
Resigned: 30 July 1993
82 years old
Director
VANSTONE, Gary Francis
Resigned: 24 June 1994
82 years old
Director
WATANABE, Keiichi
Resigned: 15 November 1999
Appointed Date: 24 January 1996
84 years old
Director
WYATT, Kenneth
Resigned: 31 October 1992
91 years old
Director
YAMAMOTO, Kenji
Resigned: 29 January 1997
Appointed Date: 24 June 1994
77 years old

Persons With Significant Control

Mr Shinji Yukawa
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

ZUKEN GROUP LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
16 Sep 2016
Termination of appointment of Gerhard Lipski as a director on 12 September 2016
16 Sep 2016
Appointment of Dr Olaf Kai-Benjamin Anatole Nixdorf as a director on 12 September 2016
01 Aug 2016
Confirmation statement made on 22 July 2016 with updates
24 May 2016
Statement of capital following an allotment of shares on 13 April 2016
  • GBP 20,083,100
...
... and 149 more events
06 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jul 1987
Company name changed S.G. brown communications limite d\certificate issued on 31/07/87
30 Jul 1987
Company name changed\certificate issued on 30/07/87
12 May 1987
Full accounts made up to 31 March 1986
12 May 1987
Return made up to 07/11/86; full list of members

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