co
Corporate
Observer
Homepage
Data
Great Britain
Company
ZEBRAFLEX LIMITED

ZEBRAFLEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameZEBRAFLEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05981921
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ZEBRAFLEX LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ZEBRAFLEX LIMITED located?

    Registered Office Address
    5 Drumhead Road
    Chorley North Industrial Park
    PR6 7BX Chorley
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of ZEBRAFLEX LIMITED?

    Previous Company Names
    Company NameFromUntil
    PIMCO 2566 LIMITEDOct 30, 2006Oct 30, 2006

    What are the latest accounts for ZEBRAFLEX LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for ZEBRAFLEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    		4 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Appointment of Mr Daniel Louis Lang as a director on Feb 01, 2016

    		2 pagesAP01

    Appointment of Mr Robert Steven Vetter as a director on Feb 01, 2016

    		2 pagesAP01

    Appointment of Mr Daniel Louis Lang as a secretary on Feb 01, 2016

    		2 pagesAP03

    Termination of appointment of Warren Bryce Anderson as a director on Feb 01, 2016

    		1 pagesTM01

    Termination of appointment of John Bryce Anderson as a director on Feb 01, 2016

    		1 pagesTM01

    Termination of appointment of Warren Bryce Anderson as a secretary on Feb 01, 2016

    		1 pagesTM02

    Annual return made up to Oct 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on May 27, 2015

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Oct 30, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2014

    Statement of capital on Nov 19, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Warren Bryce Anderson on Oct 29, 2014

    		2 pagesCH01

    Secretary's details changed for Warren Bryce Anderson on Oct 29, 2014

    		1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Oct 30, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Pinsent Masons Secretarial Limited on Oct 30, 2013

    		1 pagesCH04

    Registered office address changed from * 1 Park Row Leeds LS1 5AB* on Aug 10, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Oct 30, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA
    View All Filings

    Who are the officers of ZEBRAFLEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANG, Daniel Louis
    Drumhead Road
    Chorley North Industrial Park
    PR6 7BX Chorley
    5
    Lancashire
    		Secretary
    Drumhead Road
    Chorley North Industrial Park
    PR6 7BX Chorley
    5
    Lancashire
    		208370080001
    LANG, Daniel Louis
    Drumhead Road
    Chorley North Industrial Park
    PR6 7BX Chorley
    5
    Lancashire
    		Director
    Drumhead Road
    Chorley North Industrial Park
    PR6 7BX Chorley
    5
    Lancashire
    		United StatesAmericanManaging Director192013210001
    VETTER, Robert Steven
    Drumhead Road
    Chorley North Industrial Park
    PR6 7BX Chorley
    5
    Lancashire
    		Director
    Drumhead Road
    Chorley North Industrial Park
    PR6 7BX Chorley
    5
    Lancashire
    		United StatesAmericanChief Executive192012130001
    ANDERSON, Warren Bryce
    Sugar Ridge Road
    Ennis
    1450
    Texas 75119
    Usa
    		Secretary
    Sugar Ridge Road
    Ennis
    1450
    Texas 75119
    Usa
    		AmericanExecutive In Traffic Markings117236160001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Identification TypeEuropean Economic Area
    Registration Number02318923
    		76579530001
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		76579530001
    ANDERSON, John Bryce
    Rheims Place
    TX 75205 Dallas
    4464
    Texas
    Usa
    		Director
    Rheims Place
    TX 75205 Dallas
    4464
    Texas
    Usa
    		UsaAmericanExecutive In Traffic Marking B117238320002
    ANDERSON, Warren Bryce
    Sugar Ridge Road
    Ennis
    1450
    Texas 75119
    Usa
    		Director
    Sugar Ridge Road
    Ennis
    1450
    Texas 75119
    Usa
    		UsaAmericanExecutive In Traffic Markings117236160001
    HOOLAN, Thomas J
    1332 Waterside Drive
    Dallas
    Texas Tx 75218
    U.S.A.
    		Director
    1332 Waterside Drive
    Dallas
    Texas Tx 75218
    U.S.A.
    		AmericanChief Financial Officer121015150001
    MICKLAS, Christopher M.
    Park Lane
    TX 75225 Dallas
    6715
    Texas
    Usa
    		Director
    Park Lane
    TX 75225 Dallas
    6715
    Texas
    Usa
    		UsaUnited StatesChief Financial Officer147868810001
    MIDEA JR., John
    Milton Avenue
    TX 75205 Dallas
    3204
    Texas
    Usa
    		Director
    Milton Avenue
    TX 75205 Dallas
    3204
    Texas
    Usa
    		UsaUnited StatesChief Operating Officer147868660001
    PINSENT MASONS DIRECTOR LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		Director
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    		76332110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZEBRAFLEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ennis Paint Uk Holding Company Limited
    Drumhead Road, Chorley North Industrial Park
    PR6 7BX Chorley
    5
    England
    		Jun 01, 2016
    Drumhead Road, Chorley North Industrial Park
    PR6 7BX Chorley
    5
    England
    		No
    Legal FormParent Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number05842808
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares in 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, directly or indirectly, more than 75% of the voting rights in 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 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.
    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.
    • license: CC0