ZIARCO GROUP LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU16 7SR

Company number 09248615
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address FRIMLEY BUSINESS PARK FRIMLEY BUSINESS PARK, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7SR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Loretto Callaghan as a director on 8 March 2017; Appointment of Haseeb Ahmad as a director on 8 March 2017; Statement of capital following an allotment of shares on 19 January 2017 GBP 3,904.0697 . The most likely internet sites of ZIARCO GROUP LIMITED are www.ziarcogroup.co.uk, and www.ziarco-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Ash Vale Rail Station is 3.2 miles; to Bagshot Rail Station is 4.5 miles; to Ash Rail Station is 4.8 miles; to Bentley (Hants) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ziarco Group Limited is a Private Limited Company. The company registration number is 09248615. Ziarco Group Limited has been working since 03 October 2014. The present status of the company is Active. The registered address of Ziarco Group Limited is Frimley Business Park Frimley Business Park Frimley Camberley Surrey England Gu16 7sr. . WESTON, Rebecca is a Secretary of the company. AHMAD, Haseeb is a Director of the company. HUGHES, Eric Anton is a Director of the company. LACAZE, Oriane Fanny is a Director of the company. Director CALLAGHAN, Loretto has been resigned. Director GREY, Michael George has been resigned. Director KORDEL, Carl Johan, Dr has been resigned. Director LAMPERT, Mark has been resigned. Director MATHERS, Edward Timothy has been resigned. Director YEADON, Michael, Dr has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WESTON, Rebecca
Appointed Date: 20 January 2017
Director
AHMAD, Haseeb
Appointed Date: 08 March 2017
49 years old
Director
HUGHES, Eric Anton
Appointed Date: 20 January 2016
56 years old
Director
LACAZE, Oriane Fanny
Appointed Date: 20 January 2016
46 years old

Resigned Directors

Director
CALLAGHAN, Loretto
Resigned: 08 March 2017
Appointed Date: 20 January 2016
60 years old
Director
GREY, Michael George
Resigned: 20 January 2017
Appointed Date: 18 November 2014
72 years old
Director
KORDEL, Carl Johan, Dr
Resigned: 20 January 2017
Appointed Date: 05 November 2014
63 years old
Director
LAMPERT, Mark
Resigned: 20 January 2017
Appointed Date: 05 November 2014
65 years old
Director
MATHERS, Edward Timothy
Resigned: 20 January 2017
Appointed Date: 05 November 2014
65 years old
Director
YEADON, Michael, Dr
Resigned: 30 March 2016
Appointed Date: 03 October 2014
65 years old

ZIARCO GROUP LIMITED Events

15 Mar 2017
Termination of appointment of Loretto Callaghan as a director on 8 March 2017
15 Mar 2017
Appointment of Haseeb Ahmad as a director on 8 March 2017
02 Mar 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 3,904.0697
01 Mar 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 3,904.0697
27 Feb 2017
Appointment of Eric Anton Hughes as a director on 20 January 2016
...
... and 25 more events
18 Nov 2014
Appointment of Mr Edward Timothy Maters as a director on 5 November 2014
17 Nov 2014
Appointment of Carl Johan Kordel as a director on 5 November 2014
14 Nov 2014
Registered office address changed from 15 Fetter Lane London EC4A 1JP United Kingdom to 37 St. Margarets Street Canterbury Kent CT1 2TU on 14 November 2014
09 Oct 2014
Current accounting period shortened from 31 October 2015 to 30 September 2015
03 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-03
  • GBP .0001

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