ZEROPEX UK LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1NT

Company number 07153857
Status Active
Incorporation Date 10 February 2010
Company Type Private Limited Company
Address ABBEY PLACE, 24-28 EASTON STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1NT
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Appointment of Mr John Thomas Kerr as a director on 21 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ZEROPEX UK LIMITED are www.zeropexuk.co.uk, and www.zeropex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zeropex Uk Limited is a Private Limited Company. The company registration number is 07153857. Zeropex Uk Limited has been working since 10 February 2010. The present status of the company is Active. The registered address of Zeropex Uk Limited is Abbey Place 24 28 Easton Street High Wycombe Buckinghamshire Hp11 1nt. . KERR, John Thomas is a Director of the company. TURLEY, David Nigel is a Director of the company. Secretary COLLINS, Duncan has been resigned. Director CLARK, Piers Benedict has been resigned. Director COLLINS, Duncan has been resigned. Director ERSDAL, Tor Albert has been resigned. Director ORKE, Per Reidar has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Director
KERR, John Thomas
Appointed Date: 21 April 2016
59 years old

Director
TURLEY, David Nigel
Appointed Date: 17 December 2014
70 years old

Resigned Directors

Secretary
COLLINS, Duncan
Resigned: 05 May 2015
Appointed Date: 01 March 2010

Director
CLARK, Piers Benedict
Resigned: 01 September 2011
Appointed Date: 22 February 2010
56 years old

Director
COLLINS, Duncan
Resigned: 05 May 2015
Appointed Date: 01 September 2011
69 years old

Director
ERSDAL, Tor Albert
Resigned: 27 January 2014
Appointed Date: 10 February 2010
53 years old

Director
ORKE, Per Reidar
Resigned: 10 October 2014
Appointed Date: 10 February 2010
61 years old

Persons With Significant Control

Mr John Thomas Kerr
Notified on: 12 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Nigel Turley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Blair Milroy
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZEROPEX UK LIMITED Events

03 Jan 2017
Confirmation statement made on 25 November 2016 with updates
05 Jul 2016
Appointment of Mr John Thomas Kerr as a director on 21 April 2016
18 Mar 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,581,000

11 May 2015
Termination of appointment of Duncan Collins as a director on 5 May 2015
...
... and 25 more events
01 Mar 2011
Previous accounting period shortened from 28 February 2011 to 31 December 2010
25 Jun 2010
Appointment of Dr Piers Benedict Clark as a director
15 Jun 2010
Appointment of Duncan Collins as a secretary
16 Mar 2010
Particulars of a mortgage or charge / charge no: 1
10 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ZEROPEX UK LIMITED Charges

15 March 2010
Rent deposit deed
Delivered: 16 March 2010
Status: Satisfied on 24 April 2015
Persons entitled: Draco Maidenhead Limited
Description: Its interest in the interest earning account the initial…