ZIRCOTEC HOLDINGS LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 6HD

Company number 08786305
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address THE OLD CHAPEL, UNION WAY, WITNEY, OXFORDSHIRE, OX28 6HD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Statement of capital following an allotment of shares on 31 December 2015 GBP 201,077 ; Confirmation statement made on 14 February 2017 with updates. The most likely internet sites of ZIRCOTEC HOLDINGS LIMITED are www.zircotecholdings.co.uk, and www.zircotec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Charlbury Rail Station is 5.9 miles; to Hanborough Rail Station is 6 miles; to Ascott-under-Wychwood Rail Station is 6.2 miles; to Kingham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zircotec Holdings Limited is a Private Limited Company. The company registration number is 08786305. Zircotec Holdings Limited has been working since 22 November 2013. The present status of the company is Active. The registered address of Zircotec Holdings Limited is The Old Chapel Union Way Witney Oxfordshire Ox28 6hd. . BARETTE, Christopher David is a Director of the company. GRAHAM, Terry is a Director of the company. Director WHYMAN, Peter Gordon has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARETTE, Christopher David
Appointed Date: 22 November 2013
67 years old
Director
GRAHAM, Terry
Appointed Date: 22 November 2013
65 years old

Resigned Directors

Director
WHYMAN, Peter Gordon
Resigned: 08 January 2016
Appointed Date: 22 November 2013
68 years old

Persons With Significant Control

Mr Terry Graham
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ZIRCOTEC HOLDINGS LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
22 Mar 2017
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 201,077
28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,077
...
... and 14 more events
14 Feb 2014
Statement of capital following an allotment of shares on 30 December 2013
  • GBP 1,224
23 Dec 2013
Director's details changed for Peter Gordon Whyman on 1 December 2013
23 Dec 2013
Director's details changed for Terry Graham on 1 December 2013
23 Dec 2013
Director's details changed for Christopher David Barette on 1 December 2013
22 Nov 2013
Incorporation

ZIRCOTEC HOLDINGS LIMITED Charges

8 May 2014
Charge code 0878 6305 0001
Delivered: 12 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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