ZIRAX (UK) LIMITED
LONDON MINMAR (780) LIMITED

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Company number 05861081
Status Active
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address ZIRAX (UK) LIMITED, 8 CLIFFORD STREET, LONDON, ENGLAND, W1S 2LQ
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 . The most likely internet sites of ZIRAX (UK) LIMITED are www.ziraxuk.co.uk, and www.zirax-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Zirax Uk Limited is a Private Limited Company. The company registration number is 05861081. Zirax Uk Limited has been working since 28 June 2006. The present status of the company is Active. The registered address of Zirax Uk Limited is Zirax Uk Limited 8 Clifford Street London England W1s 2lq. . LOUIS, Natasha is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BARANOV, Mikhail has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director DUNPHY, John Fenlon has been resigned. Director TEPAEV, Alexey has been resigned. Director THORPE, Gary Martyn has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Director
LOUIS, Natasha
Appointed Date: 22 February 2016
65 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 11 November 2015
Appointed Date: 28 June 2006
Director
BARANOV, Mikhail
Resigned: 12 December 2013
Appointed Date: 23 February 2010
61 years old
Nominee Director
DUFFY, Christopher William
Resigned: 02 August 2006
Appointed Date: 28 June 2006
68 years old
Director
DUNPHY, John Fenlon
Resigned: 23 February 2010
Appointed Date: 02 August 2006
68 years old
Director
TEPAEV, Alexey
Resigned: 30 April 2016
Appointed Date: 12 December 2013
44 years old
Director
THORPE, Gary Martyn
Resigned: 02 August 2006
Appointed Date: 28 June 2006
65 years old

ZIRAX (UK) LIMITED Events

27 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
23 Jun 2016
Director's details changed for Mrs Natasha Louis on 15 June 2016
23 Jun 2016
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
...
... and 38 more events
21 Aug 2006
Director resigned
21 Aug 2006
Director resigned
21 Aug 2006
Registered office changed on 21/08/06 from: 51 eastcheap london EC3M 1JP
09 Aug 2006
Company name changed minmar (780) LIMITED\certificate issued on 09/08/06
28 Jun 2006
Incorporation

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