ZEHNDER GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
ZEHNDER GROUP UK LIMITED
COMPANY NUMBER
02296696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
15/09/1988
(36 years and 3 months old)
WEBSITE
http://www.zehnder.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/09/2001
01/10/2008
ZEHNDER LIMITED
View all previous names
SURREY
GU15 3AD
Telephone: 01276605800
TPS: No
Concept House Watchmoor Point
Camberley
Surrey GU15 3AD
GU15 3AD
Telephone: 605855
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZEHNDER GROUP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ZEHNDER GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Doetje Nienke Terpstra (932114921) Appointed |
Credit Risk Overview
Want to learn more about ZEHNDER GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZEHNDER GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEHNDER GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2009 - Present (15 years and 5 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
01/09/2010 - Present (14 years and 3 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/10/2010 - Present (14 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2018 - Present (6 years and 2 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/01/2020 - Present (4 years and 10 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZEHNDER GROUP AG | N/A | N/A |
| RUNTAL HOLDING CO SA | N/A | N/A |
| ZEHNDER GROUP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ZEHNDER GROUP UK LIMITED | Active - Accounts Filed | View Report |
| ZEHNDER GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Doetje Nienke Terpstra (932114921) Appointed |
| 29/03/2024 | Cyril Yves Peysson (912259707) has left the board |
| 17/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 18/03/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Board Member Matthias Peter Hunerwadel (926692368) Appointed |
| 15/10/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 21/03/2019 | Rene Grieder (925624859) has left the board |
| 21/03/2019 | New Board Member Rene Grieder (925624724) Appointed |
| 14/03/2019 | New Board Member Rene Grieder (925624859) Appointed |
| 14/03/2019 | Hans-Peter Zehnder (910621428) has left the board |
| 08/10/2018 | New Accounts filed |
| 04/10/2018 | Change in Reg. Office |
| 14/03/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 16/03/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 29/04/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 21/04/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 04/04/2014 | New Confirmation Statement filed |
| 24/12/2013 | Garry Naughton (915370964) has left the board |
| 07/10/2013 | New Accounts filed |
| 20/03/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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