ZIRCOTEC LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 6HD

Company number 06758654
Status Active
Incorporation Date 26 November 2008
Company Type Private Limited Company
Address THE OLD CHAPEL, UNION WAY, WITNEY, ENGLAND, OX28 6HD
Home Country United Kingdom
Nature of Business 23490 - Manufacture of other ceramic products n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Midland House West Way Botley Oxford OX2 0PH to The Old Chapel Union Way Witney OX28 6HD on 19 September 2016. The most likely internet sites of ZIRCOTEC LIMITED are www.zircotec.co.uk, and www.zircotec.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two 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 Limited is a Private Limited Company. The company registration number is 06758654. Zircotec Limited has been working since 26 November 2008. The present status of the company is Active. The registered address of Zircotec Limited is The Old Chapel Union Way Witney England Ox28 6hd. . BARETTE, Christopher David is a Director of the company. GRAHAM, Terry is a Director of the company. Director AGG, Philip James has been resigned. Director KROK PASZKOWSKI, Andrew Robert has been resigned. Director MCCABE, Andrew Robert has been resigned. Director WHYMAN, Peter Gordon has been resigned. The company operates in "Manufacture of other ceramic products n.e.c.".


Current Directors

Director
BARETTE, Christopher David
Appointed Date: 29 January 2009
68 years old
Director
GRAHAM, Terry
Appointed Date: 29 January 2009
66 years old

Resigned Directors

Director
AGG, Philip James
Resigned: 29 January 2009
Appointed Date: 26 November 2008
60 years old
Director
KROK PASZKOWSKI, Andrew Robert
Resigned: 29 January 2009
Appointed Date: 29 January 2009
69 years old
Director
MCCABE, Andrew Robert
Resigned: 31 July 2010
Appointed Date: 01 January 2010
66 years old
Director
WHYMAN, Peter Gordon
Resigned: 08 January 2016
Appointed Date: 29 January 2009
68 years old

Persons With Significant Control

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

ZIRCOTEC LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Registered office address changed from Midland House West Way Botley Oxford OX2 0PH to The Old Chapel Union Way Witney OX28 6HD on 19 September 2016
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 12.24
28 Jan 2016
Termination of appointment of Peter Gordon Whyman as a director on 8 January 2016
...
... and 41 more events
09 Feb 2009
Director appointed andrew robert krok paszkowski
09 Feb 2009
Director appointed terry graham
09 Feb 2009
Director appointed peter whyman
09 Feb 2009
Director appointed christopher barette
26 Nov 2008
Incorporation

ZIRCOTEC LIMITED Charges

28 October 2015
Charge code 0675 8654 0002
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
8 May 2014
Charge code 0675 8654 0001
Delivered: 12 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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