STADIUM ZIRKON UK LIMITED
Overview
| Company Name | STADIUM ZIRKON UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02126710 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STADIUM ZIRKON UK LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is STADIUM ZIRKON UK LIMITED located?
| Registered Office Address | Fourth Floor, St Andrews House West Street GU21 6EB Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STADIUM ZIRKON UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZIRKON LIMITED | Jan 04, 2000 | Jan 04, 2000 |
| FURON LIMITED | Jun 29, 1990 | Jun 29, 1990 |
| SAMUEL MOORE LIMITED | Jun 05, 1987 | Jun 05, 1987 |
| PRESTON REEDS LIMITED | Apr 29, 1987 | Apr 29, 1987 |
What are the latest accounts for STADIUM ZIRKON UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STADIUM ZIRKON UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for STADIUM ZIRKON UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Ian Buckley on Oct 10, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 02, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Statement of capital on Jan 22, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Appointment of Mrs Sharan Jeer-Marajo as a secretary on Jun 30, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lynton David Boardman as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Ian Buckley as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lynton David Boardman as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jennifer Marianne Alison Chase as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Charles Couchman as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Appointment of Mr Thomas Charles Couchman as a director on Jun 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Neil George Clark as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Neil George Clark as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles St John Stewart Peppiatt as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Who are the officers of STADIUM ZIRKON UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEER-MARAJO, Sharan | Secretary | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | 311178990001 | |||||||
| BUCKLEY, Ian | Director | West Street GU21 6EB Woking Fourth Floor, St Andrews House England | United Kingdom | British | Solicitor | 310973180002 | ||||
| CHASE, Jennifer Marianne Alison | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | Accountant | 245067350002 | ||||
| BOARDMAN, Lynton David | Secretary | West Street GU21 6EB Woking Fourth Floor, St Andrews House England | 248523140001 | |||||||
| BRAZIER, Ian Bernard | Secretary | 5 Caesar Close Baston PE6 9PN Peterborough Cambridgeshire | British | 25974610001 | ||||||
| DUDDY, Martin Roger | Secretary | 27 Lister Drive NN4 9XE Northampton | British | Company Secretary | 44960190001 | |||||
| HETZEL, Andrew | Secretary | 24 Vetchfield Orton Brimbles PE2 5FH Peterborough Cambridgeshire | British | Financial Controller | 58843140001 | |||||
| MENSON, John Lewis | Secretary | 12 Staffords Lane West Haddon NN6 7AT Northampton | British | 48852160001 | ||||||
| NICHOLS, Melanie | Secretary | 22 Spring Close LE17 4DD Lutterworth Leicestershire | British | Director | 43183030002 | |||||
| PASS, Kelvin John | Secretary | West Wing Lighthorne Rough CV35 9DB Moreton Morrell Warwickshire | British | 53785800001 | ||||||
| WILSON, Colin | Secretary | 8 Meadfoot Drive Brookfield TS5 8HS Middlesbrough Cleveland | British | Accountant | 117254970002 | |||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710002 | |||||||
| BARTER, Mark | Director | 4 Olde Connecticut Path Westborough Ma 01581 United States | British | Finance | 75055700004 | |||||
| BOARDMAN, Lynton David | Director | West Street GU21 6EB Woking Fourth Floor, St Andrews House England | United Kingdom | British | Solicitor | 175958630001 | ||||
| BRAZIER, Ian Bernard | Director | 5 Caesar Close Baston PE6 9PN Peterborough Cambridgeshire | British | General Manager | 25974610001 | |||||
| CLARK, Robert Neil George | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | England | British | Company Director | 298903670002 | ||||
| COUCHMAN, Thomas Charles | Director | West Street GU21 6EB Woking Fourth Floor, St Andrews House England | United Kingdom | British | Company Director | 296904160001 | ||||
| COX, Michael David | Director | 24 Hampden Way CV22 7NW Rugby Warwickshire | England | British | Director | 67746160001 | ||||
| DISPAS, Yves Edouard Marie | Director | Allee Des Meanges 2 Chatelineau 6200 Belgium | Belgian | European Financial Controller | 75055830001 | |||||
| ESTELL, Joanne Elizabeth | Director | Brenda Road TS25 2BQ Hartlepool Stephen House | England | Uk | Accountant | 170471900001 | ||||
| HAGAN, James Michael | Director | 29345 Avocet Lane FOREIGN Laguna Niguel California 92677 Usa | American | Company President | 25974620001 | |||||
| HETZEL, Andrew | Director | 24 Vetchfield Orton Brimbles PE2 5FH Peterborough Cambridgeshire | United Kingdom | British | Financial Controller | 58843140001 | ||||
| HOUDESHELL, Monty Alan | Director | 29982 Ivy Glenn Drive FOREIGN Laguna Niguel Ca 92677 Usa | American | Vice President | 56946020001 | |||||
| INSKIP, Anthony | Director | Chapel House Church Road, Grandborough CV23 8DH Rugby Warwickshire | England | British | Director | 159615580001 | ||||
| NICHOLS, Melanie | Director | Jason Lodge Main Street LE17 5LT Gilmorton Leicestershire | England | British | Director | 182887100001 | ||||
| NOONAN, Terrence Armstrong | Director | 1199 South Chillicothe Road FOREIGN Aurora Ohio 44202 Usa | American | Vice President | 25974640001 | |||||
| PACE, Lawrence Timothy | Director | Chausse De Tirlemont 100 FOREIGN 5030 Gembloux Belgium | American | Executive | 25974650002 | |||||
| PASS, Kelvin John | Director | 19 Avenue Road CV37 6UW Stratford Upon Avon Warwickshire | British | Director | 53785800002 | |||||
| PAUES, Staffan Johan Tedodor | Director | 33 Avenue Des Buissons Rhode-St-Genese 1640 Belgium | Swedish | Managing Director | 96046530001 | |||||
| PEPPIATT, Charles St John Stewart | Director | West Street GU21 6EB Woking Fourth Floor, St Andrews House England | United Kingdom | British | Director | 105457130004 | ||||
| ROGERS, Nigel Foster | Director | Bents Farm 2 Pebble Beach Whitburn SR6 7NY Sunderland Tyne & Wear | United Kingdom | British | Accountant | 36520190001 | ||||
| VERMA, Kamal Kumar | Director | Alderbrook Road B91 1NN Solihull 26 West Midlands | British | Engineer | 60332420012 | |||||
| WILSON, Colin | Director | 8 Meadfoot Drive Brookfield TS5 8HS Middlesbrough Cleveland | United Kingdom | British | Accountant | 117254970002 |
Who are the persons with significant control of STADIUM ZIRKON UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zirkon Holdings Ltd | Apr 06, 2016 | West Street GU21 6EB Woking Fourth Floor, St Andrews House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0