HOOK & TUCKER ZENYX LIMITED - WEYBRIDGE
| Company Profile | Company Filings |
Overview
HOOK & TUCKER ZENYX LIMITED is a Private Limited Company from WEYBRIDGE UNITED KINGDOM and has the status: Active.
HOOK & TUCKER ZENYX LIMITED was incorporated 62 years ago on 08/02/1962 and has the registered number: 00714824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HOOK & TUCKER ZENYX LIMITED was incorporated 62 years ago on 08/02/1962 and has the registered number: 00714824. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HOOK & TUCKER ZENYX LIMITED - WEYBRIDGE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PO BOX 494
PO BOX 494
WEYBRIDGE
KT13 9WT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
PO BOX 494
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID MALCOLM KAYE | May 1951 | British | Director | 2024-05-07 | CURRENT |
| MR COLIN GIBBON | Apr 1937 | British | Director | 2000-12-01 UNTIL 2002-10-23 | RESIGNED |
| MR COLIN GIBBON | Apr 1937 | British | Director | 2006-02-01 UNTIL 2024-05-07 | RESIGNED |
| MR JAMES PASCHAL BENN | May 1941 | British | Director | 2000-12-01 UNTIL 2024-05-07 | RESIGNED |
| RAYMOND KEITH REYNOLDS | Dec 1926 | British | Secretary | RESIGNED | |
| MR JOHN ROBERT HOOK | Apr 1933 | British | Director | RESIGNED | |
| RAYMOND KEITH REYNOLDS | Dec 1926 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Danuta Hook | 2022-01-17 | 6/1948 | Weybridge | Ownership of shares 25 to 50 percent |
| Mr John Robert Hook | 2016-06-01 | 4/1933 | Weybridge | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hook & Tucker Zenyx Ltd - Filleted accounts | 2023-09-13 | 31-03-2023 | £36,894 Cash £510,542 equity |
| Hook & Tucker Zenyx Ltd - Filleted accounts | 2022-11-11 | 31-03-2022 | £25,260 Cash £491,156 equity |
| Hook & Tucker Zenyx Ltd - Filleted accounts | 2021-12-22 | 31-03-2021 | £62,804 Cash £467,790 equity |
| Hook & Tucker Zenyx Ltd - Filleted accounts | 2020-12-24 | 31-03-2020 | £35,302 Cash £481,449 equity |
| Hook & Tucker Zenyx Ltd - Filleted accounts | 2019-12-10 | 31-03-2019 | £47,000 Cash £494,193 equity |
| Hook & Tucker Zenyx Ltd - Filleted accounts | 2018-11-22 | 31-03-2018 | £72,541 Cash £520,219 equity |
| Hook & Tucker Zenyx Ltd - Filleted accounts | 2017-12-01 | 31-03-2017 | £10,290 Cash £559,968 equity |
| Hook & Tucker Zenyx Ltd - Abbreviated accounts | 2016-11-16 | 31-03-2016 | £9,231 Cash |
| Hook & Tucker Zenyx Ltd - Abbreviated accounts | 2015-11-11 | 31-03-2015 | £6,061 Cash |
| Hook & Tucker Zenyx Ltd - Abbreviated accounts | 2014-12-11 | 31-03-2014 | £11,174 Cash |