ZIEGLER UK LIMITED
ESSEX ZIEGLER PROPERTIES LIMITED

Hellopages » Essex » Thurrock » RM20 3BJ

Company number 05636648
Status Active
Incorporation Date 25 November 2005
Company Type Private Limited Company
Address 609 LONDON ROAD, GRAYS, ESSEX, RM20 3BJ
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c., 52220 - Service activities incidental to water transportation, 52230 - Service activities incidental to air transportation, 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000,000 . The most likely internet sites of ZIEGLER UK LIMITED are www.ziegleruk.co.uk, and www.ziegler-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Farningham Road Rail Station is 5.6 miles; to Gidea Park Rail Station is 8 miles; to Laindon Rail Station is 8.7 miles; to Brentwood Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ziegler Uk Limited is a Private Limited Company. The company registration number is 05636648. Ziegler Uk Limited has been working since 25 November 2005. The present status of the company is Active. The registered address of Ziegler Uk Limited is 609 London Road Grays Essex Rm20 3bj. . PARSONS, Denis Robert Alan is a Secretary of the company. MARSHALL, Lee James is a Director of the company. ZIEGLER, Alain Robert is a Director of the company. ZIEGLER, Arthur Edouard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
PARSONS, Denis Robert Alan
Appointed Date: 25 November 2005
Director
MARSHALL, Lee James
Appointed Date: 01 July 2009
56 years old
Director
ZIEGLER, Alain Robert
Appointed Date: 25 November 2005
69 years old
Director
ZIEGLER, Arthur Edouard
Appointed Date: 25 November 2005
103 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 November 2005
Appointed Date: 25 November 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 November 2005
Appointed Date: 25 November 2005

Persons With Significant Control

Eaglets Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZIEGLER UK LIMITED Events

02 Dec 2016
Confirmation statement made on 25 November 2016 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,000,000
21 Oct 2015
Registration of charge 056366480002, created on 2 October 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
27 Jul 2015
Full accounts made up to 31 December 2014
...
... and 32 more events
07 Dec 2005
New director appointed
07 Dec 2005
New director appointed
07 Dec 2005
Secretary resigned
07 Dec 2005
Director resigned
25 Nov 2005
Incorporation

ZIEGLER UK LIMITED Charges

2 October 2015
Charge code 0563 6648 0002
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of swinbourne road…
14 September 2011
Debenture
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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