ZARRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameZARRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05638604
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZARRE LIMITED?

    • Manufacture of other electrical equipment (27900) / Manufacturing

    Where is ZARRE LIMITED located?

    Registered Office Address
    22 Curven Edge
    Helmshore
    BB4 4LP Rossendale
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZARRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ZARRE LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for ZARRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    6 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    6 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    6 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    6 pagesAA

    Confirmation statement made on Nov 30, 2021 with updates

    4 pagesCS01

    Termination of appointment of Jennifer Maree Mcevoy as a director on May 01, 2021

    1 pagesTM01

    Cessation of Jenny Maree Mcevoy as a person with significant control on May 01, 2021

    1 pagesPSC07

    Accounts for a dormant company made up to Nov 30, 2020

    6 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    6 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Michael Mcevoy as a secretary on Nov 30, 2019

    2 pagesAP03

    Termination of appointment of Peakco Limited as a secretary on Nov 30, 2019

    1 pagesTM02

    Registered office address changed from C/O Layton's Ca 6 Manchester Road Buxton Derbyshire SK17 6SB to 22 Curven Edge Helmshore Rossendale Lancashire BB4 4LP on Nov 30, 2019

    1 pagesAD01

    Unaudited abridged accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2017

    6 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Who are the officers of ZARRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCEVOY, Andrew Michael
    Curven Edge
    Helmshore
    BB4 4LP Rossendale
    22
    Lancashire
    England
    Secretary
    Curven Edge
    Helmshore
    BB4 4LP Rossendale
    22
    Lancashire
    England
    264895690001
    MCEVOY, Andrew Michael
    Curven Edge
    Helmshore
    BB4 4LP Rossendale
    22
    Lancashire
    England
    Director
    Curven Edge
    Helmshore
    BB4 4LP Rossendale
    22
    Lancashire
    England
    EnglandBritish110072820001
    BANN, John Richard
    Unit 3 Kiln Lane
    Harpur Hill Business Park
    SK17 9JL Buxton
    Derbyshire
    Secretary
    Unit 3 Kiln Lane
    Harpur Hill Business Park
    SK17 9JL Buxton
    Derbyshire
    British51250980001
    ABERGAN REED NOMINEES LTD
    Ifield House
    Brady Road Lyminge
    CT18 8EY Folkestone
    Kent
    Nominee Secretary
    Ifield House
    Brady Road Lyminge
    CT18 8EY Folkestone
    Kent
    900025900001
    PEAKCO LIMITED
    c/o Layton's Ca
    Manchester Road
    SK17 6SB Buxton
    6
    Derbyshire
    England
    Secretary
    c/o Layton's Ca
    Manchester Road
    SK17 6SB Buxton
    6
    Derbyshire
    England
    Identification TypeEuropean Economic Area
    Registration Number6186995
    146518890001
    MCEVOY, Jennifer Maree
    Curven Edge
    Helmshore
    BB4 4LP Rossendale
    22
    Lancashire
    England
    Director
    Curven Edge
    Helmshore
    BB4 4LP Rossendale
    22
    Lancashire
    England
    EnglandAustralian110072890001
    ABERGAN REED LIMITED
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    Nominee Director
    Ifield House, Brady Road
    Lyminge
    CT18 8EY Folkestone
    Kent
    900030290001

    Who are the persons with significant control of ZARRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jenny Maree Mcevoy
    Curven Edge
    Helmshore
    BB4 4LP Rossendale
    22
    Lancashire
    England
    Jun 30, 2016
    Curven Edge
    Helmshore
    BB4 4LP Rossendale
    22
    Lancashire
    England
    Yes
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Michael Mcevoy
    Curven Edge
    Helmshore
    BB4 4LP Rossendale
    22
    Lancashire
    England
    Jun 30, 2016
    Curven Edge
    Helmshore
    BB4 4LP Rossendale
    22
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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