ZIRCOSIL OVERSEAS HOLDINGS
HANLEY STOKE ON TRENT ENDEKA CERAMICS OVERSEAS HOLDINGS JOHNSON MATTHEY CERAMICS OVERSEAS COOKSON MATTHEY CERAMICS OVERSEAS LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST1 3EH

Company number 02886629
Status Active
Incorporation Date 12 January 1994
Company Type Private Unlimited Company
Address JOINERS SQUARE, LICHFIELD STREET, HANLEY STOKE ON TRENT, STAFFORDSHIRE, ST1 3EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01 . The most likely internet sites of ZIRCOSIL OVERSEAS HOLDINGS are www.zircosiloverseas.co.uk, and www.zircosil-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Zircosil Overseas Holdings is a Private Unlimited Company. The company registration number is 02886629. Zircosil Overseas Holdings has been working since 12 January 1994. The present status of the company is Active. The registered address of Zircosil Overseas Holdings is Joiners Square Lichfield Street Hanley Stoke On Trent Staffordshire St1 3eh. . BRANCO, Pedro is a Director of the company. ENTRECANALES GONZALEZ, Marcos is a Director of the company. Secretary FARRANT, Simon has been resigned. Secretary NOOR, Bronwyn has been resigned. Secretary O'TOOLE, Stephen Joseph has been resigned. Secretary THORBURN, Ian Gordon has been resigned. Secretary YAPP, Alison has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARR, Ian Stockdale has been resigned. Director CLARK, Christopher Richard Nigel has been resigned. Director DILLON, John Edward Michael has been resigned. Director FARRANT, Simon has been resigned. Director FISHLER, Mark Kenneth has been resigned. Director HENKEL, Martin John Lawrence has been resigned. Director HENKEL, Martin John Lawrence has been resigned. Director HOWARD, Stephen Lee has been resigned. Director HUDDART, Ian Bruce Charles has been resigned. Director MILLARD, Dennis Henry has been resigned. Director MORGAN, David William has been resigned. Nominee Director NEAL, Leon has been resigned. Director O'TOOLE, Stephen Joseph has been resigned. Director PELLIZZONI, Alexander Stephen has been resigned. Director REPELIN, Bertrand Marie Charles has been resigned. Director ROLLER, Michael Roy David has been resigned. Director ROS BLASCO, Vicente Manuel has been resigned. Director SHEARS, John Michael has been resigned. Director SHELDRICK, John Nicholas has been resigned. Director THORBURN, Ian Gordon has been resigned. Director WOOLRYCH, Toby Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BRANCO, Pedro
Appointed Date: 03 December 2015
73 years old
Director
ENTRECANALES GONZALEZ, Marcos
Appointed Date: 01 April 2016
47 years old

Resigned Directors

Secretary
FARRANT, Simon
Resigned: 28 February 2007
Appointed Date: 21 August 1998
Secretary
NOOR, Bronwyn
Resigned: 19 July 1996
Appointed Date: 05 April 1994
Secretary
O'TOOLE, Stephen Joseph
Resigned: 02 December 2015
Appointed Date: 28 February 2007
Secretary
THORBURN, Ian Gordon
Resigned: 30 July 1999
Appointed Date: 24 July 1998
Secretary
YAPP, Alison
Resigned: 24 July 1998
Appointed Date: 19 July 1996
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 05 April 1994
Appointed Date: 02 March 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 1994
Appointed Date: 12 January 1994
Director
BARR, Ian Stockdale
Resigned: 25 April 1996
Appointed Date: 22 July 1994
91 years old
Director
CLARK, Christopher Richard Nigel
Resigned: 22 July 1994
Appointed Date: 05 April 1994
84 years old
Director
DILLON, John Edward Michael
Resigned: 05 April 1994
Appointed Date: 07 March 1994
62 years old
Director
FARRANT, Simon
Resigned: 28 February 2007
Appointed Date: 20 February 2007
64 years old
Director
FISHLER, Mark Kenneth
Resigned: 06 February 1998
Appointed Date: 13 February 1997
77 years old
Director
HENKEL, Martin John Lawrence
Resigned: 11 November 2004
Appointed Date: 19 October 1999
84 years old
Director
HENKEL, Martin John Lawrence
Resigned: 22 July 1994
Appointed Date: 05 April 1994
84 years old
Director
HOWARD, Stephen Lee
Resigned: 06 February 1998
Appointed Date: 22 July 1994
72 years old
Director
HUDDART, Ian Bruce Charles
Resigned: 28 February 2007
Appointed Date: 11 November 2004
62 years old
Director
MILLARD, Dennis Henry
Resigned: 17 July 1997
Appointed Date: 16 May 1996
76 years old
Director
MORGAN, David William
Resigned: 28 February 2007
Appointed Date: 05 April 1994
68 years old
Nominee Director
NEAL, Leon
Resigned: 05 April 1994
Appointed Date: 12 January 1994
99 years old
Director
O'TOOLE, Stephen Joseph
Resigned: 02 December 2015
Appointed Date: 28 February 2007
57 years old
Director
PELLIZZONI, Alexander Stephen
Resigned: 31 March 2016
Appointed Date: 28 February 2007
76 years old
Director
REPELIN, Bertrand Marie Charles
Resigned: 20 May 2014
Appointed Date: 01 July 2008
72 years old
Director
ROLLER, Michael Roy David
Resigned: 17 June 1998
Appointed Date: 13 February 1997
60 years old
Director
ROS BLASCO, Vicente Manuel
Resigned: 30 June 2008
Appointed Date: 28 February 2007
76 years old
Director
SHEARS, John Michael
Resigned: 31 December 1999
Appointed Date: 17 June 1998
80 years old
Director
SHELDRICK, John Nicholas
Resigned: 17 July 1997
Appointed Date: 05 April 1994
76 years old
Director
THORBURN, Ian Gordon
Resigned: 22 July 1994
Appointed Date: 05 April 1994
85 years old
Director
WOOLRYCH, Toby Richard
Resigned: 23 February 2005
Appointed Date: 31 December 1999
59 years old

Persons With Significant Control

Zircosil Overseas Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

ZIRCOSIL OVERSEAS HOLDINGS Events

30 Jan 2017
Confirmation statement made on 12 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-01
12 Apr 2016
Appointment of Mr Marcos Entrecanales Gonzalez as a director on 1 April 2016
12 Apr 2016
Termination of appointment of Alexander Stephen Pellizzoni as a director on 31 March 2016
...
... and 129 more events
25 Apr 1994
Director resigned;new director appointed
25 Apr 1994
New director appointed
29 Mar 1994
Director resigned;new director appointed
24 Mar 1994
Secretary resigned;new secretary appointed
12 Jan 1994
Incorporation

ZIRCOSIL OVERSEAS HOLDINGS Charges

23 March 2007
Debenture
Delivered: 28 March 2007
Status: Satisfied on 12 September 2014
Persons entitled: Societe Generale as Security Trustee for the Secured Parties
Description: Real property, tangible moveable property, the accounts…

Similar Companies

ZIRCONS (UK) LIMITED ZIRCONTIME LIMITED ZIRCOSIL OVERSEAS LIMITED ZIRCOTEC HOLDINGS LIMITED ZIRCOTEC IP LIMITED ZIRCOTEC LIMITED ZIRE SOLUTIONS LTD