ZIEGLER UK LIMITED

Overview

Company Name	ZIEGLER UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05636648
Jurisdiction	England/Wales
Date of Creation	Nov 25, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZIEGLER UK LIMITED?

Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Service activities incidental to water transportation (52220) / Transportation and storage
Service activities incidental to air transportation (52230) / Transportation and storage
Other transportation support activities (52290) / Transportation and storage

Where is ZIEGLER UK LIMITED located?

Registered Office Address	North 4 Channel Close SS17 9FJ Stanford-Le-Hope Essex England
Undeliverable Registered Office Address	No

What were the previous names of ZIEGLER UK LIMITED?

Previous Company Names
Company Name	From	Until
ZIEGLER PROPERTIES LIMITED	Nov 25, 2005	Nov 25, 2005

What are the latest accounts for ZIEGLER UK LIMITED?

Next Accounts
Overdue	No
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 ZIEGLER UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2025
Next Confirmation Statement Due	Dec 09, 2025
Next Confirmation Statement Made Up To	Nov 25, 2024
Overdue	No

What are the latest filings for ZIEGLER UK LIMITED?

Filings
Date	Description	Document	Type
Dec 02, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Satisfaction of charge 056366480005 in full	1 pages	MR04

Aug 25, 2024	Amended full accounts made up to Dec 31, 2023	30 pages	AAMD

Aug 06, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Feb 15, 2024	Registered office address changed from Ziegler Uk Limited North 2 North Sea Crossing Stanford-Le-Hope Essex SS17 9ER England to North 4 Channel Close Stanford-Le-Hope Essex SS17 9FJ on Feb 15, 2024	1 pages	AD01

Nov 27, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Jul 05, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Nov 28, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Jun 16, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Nov 25, 2021	Confirmation statement made on Nov 25, 2021 with no updates	3 pages	CS01

Aug 10, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Feb 19, 2021	Satisfaction of charge 056366480002 in full	1 pages	MR04

Jan 07, 2021	Registration of charge 056366480005, created on Dec 23, 2020	5 pages	MR01

Nov 26, 2020	Confirmation statement made on Nov 25, 2020 with no updates	3 pages	CS01

Oct 02, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Aug 26, 2020	Registered office address changed from 609 London Road Grays Essex RM20 3BJ to Ziegler Uk Limited North 2 North Sea Crossing Stanford-Le-Hope Essex SS17 9ER on Aug 26, 2020	1 pages	AD01

Nov 25, 2019	Confirmation statement made on Nov 25, 2019 with no updates	3 pages	CS01

Jul 05, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Jun 05, 2019	Termination of appointment of William Geoffrey Craig as a director on Jun 05, 2019	1 pages	TM01

Jun 05, 2019	Termination of appointment of William Geoffrey Craig as a secretary on Jun 05, 2019	1 pages	TM02

Jun 05, 2019	Appointment of Mr Douglas Campbell Briggs as a secretary on Jun 05, 2019	2 pages	AP03

Jun 05, 2019	Appointment of Mr Douglas Campbell Briggs as a director on Jun 05, 2019	2 pages	AP01

Jan 21, 2019	Registration of charge 056366480004, created on Jan 17, 2019	9 pages	MR01

Nov 26, 2018	Confirmation statement made on Nov 25, 2018 with no updates	3 pages	CS01

Aug 07, 2018	Full accounts made up to Dec 31, 2017	27 pages	AA

View All Filings

Who are the officers of ZIEGLER UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIGGS, Douglas Campbell Channel Close SS17 9FJ Stanford-Le-Hope North 4 Essex England	Jun 05, 2019		Secretary	Channel Close SS17 9FJ Stanford-Le-Hope North 4 Essex England					259187830001
BRIGGS, Douglas Campbell Channel Close SS17 9FJ Stanford-Le-Hope North 4 Essex England	Jun 05, 2019		Director	Channel Close SS17 9FJ Stanford-Le-Hope North 4 Essex England	England	British	1963-3	Chartered Accountant	183101150001
GOVAERTS, Diane Channel Close SS17 9FJ Stanford-Le-Hope North 4 Essex England	Oct 20, 2017		Director	Channel Close SS17 9FJ Stanford-Le-Hope North 4 Essex England	Belgium	Belgian	1984-2	Company Director	240761880001
MARSHALL, Lee James Channel Close SS17 9FJ Stanford-Le-Hope North 4 Essex England	Jul 01, 2009		Director	Channel Close SS17 9FJ Stanford-Le-Hope North 4 Essex England	England	British	1969-6	Company Director	90902270003
ZIEGLER, Alain Robert Avenue Montjoie 100 B-1180 Brussels FOREIGN Belgium	Nov 25, 2005		Director	Avenue Montjoie 100 B-1180 Brussels FOREIGN Belgium	Belgium	Swiss	1956-9	Company Director	60189410001
CRAIG, William Geoffrey London Road RM20 3BJ Grays 609 London Road England	May 22, 2017	Jun 05, 2019	Secretary	London Road RM20 3BJ Grays 609 London Road England					231974900001
PARSONS, Denis Robert Alan Holly House Alexander Lane Hutton CM13 1AG Brentwood Essex	Nov 25, 2005	May 22, 2017	Secretary	Holly House Alexander Lane Hutton CM13 1AG Brentwood Essex		British		Company Secretary	4883700001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 25, 2005	Nov 25, 2005	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
CRAIG, William Geoffrey 609 London Road Grays RM20 3BJ Essex	Jun 06, 2017	Jun 05, 2019	Director	609 London Road Grays RM20 3BJ Essex	England	British	1963-7	Chartered Management Accountant	249234240001
ZIEGLER, Arthur Edouard Avenue Montjoie-100 B-1180 Brussells Belgium	Nov 25, 2005	Oct 20, 2017	Director	Avenue Montjoie-100 B-1180 Brussells Belgium	Belgium	Swiss	1921-10	Company Director	109371200001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 25, 2005	Nov 25, 2005	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZIEGLER UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eaglets Limited

Apr 06, 2016

London Road

RM20 3BJ Grays

609

Essex

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies In England & Wales
Registration Number	01317989

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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