ZOGGS ACQUISITIONS LIMITED
LIGHTWATER AQUA BIDCO LIMITED

Hellopages » Surrey » Surrey Heath » GU18 5SS

Company number 09473869
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address COURTYARD HOUSE, THE SQUARE, LIGHTWATER, SURREY, GU18 5SS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 7,152 . The most likely internet sites of ZOGGS ACQUISITIONS LIMITED are www.zoggsacquisitions.co.uk, and www.zoggs-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Blackwater Rail Station is 5 miles; to Bracknell Rail Station is 5.7 miles; to Ash Vale Rail Station is 5.9 miles; to Ash Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zoggs Acquisitions Limited is a Private Limited Company. The company registration number is 09473869. Zoggs Acquisitions Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of Zoggs Acquisitions Limited is Courtyard House The Square Lightwater Surrey Gu18 5ss. . FAIRBRASS, Keith is a Secretary of the company. FAIRBRASS, Keith is a Director of the company. HAMMERSLEY, Mark Andrew is a Director of the company. SIMMONDS, Michael John is a Director of the company. Secretary JEANS, Michael Anthony has been resigned. Director JEANS, Michael Anthony has been resigned. Director JOHNSON, Luke Oliver has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FAIRBRASS, Keith
Appointed Date: 10 March 2016

Director
FAIRBRASS, Keith
Appointed Date: 10 March 2016
56 years old

Director
HAMMERSLEY, Mark Andrew
Appointed Date: 01 May 2015
68 years old

Director
SIMMONDS, Michael John
Appointed Date: 05 March 2015
54 years old

Resigned Directors

Secretary
JEANS, Michael Anthony
Resigned: 10 March 2016
Appointed Date: 01 May 2015

Director
JEANS, Michael Anthony
Resigned: 10 March 2016
Appointed Date: 01 May 2015
69 years old

Director
JOHNSON, Luke Oliver
Resigned: 01 May 2015
Appointed Date: 05 March 2015
63 years old

ZOGGS ACQUISITIONS LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
26 Oct 2016
Full accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 7,152

29 Mar 2016
Appointment of Mr Keith Fairbrass as a director
29 Mar 2016
Termination of appointment of Michael Anthony Jeans as a director on 10 March 2016
...
... and 11 more events
06 May 2015
Registration of charge 094738690001, created on 1 May 2015
14 Apr 2015
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Courtyard House the Square Lightwater Surrey GU18 5SS on 14 April 2015
14 Apr 2015
Company name changed aqua bidco LIMITED\certificate issued on 14/04/15
  • RES15 ‐ Change company name resolution on 2015-04-08

14 Apr 2015
Change of name notice
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 1

ZOGGS ACQUISITIONS LIMITED Charges

1 May 2015
Charge code 0947 3869 0001
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…