ZOFFANY LIMITED - DENHAM


Company Profile Company Filings

Overview

ZOFFANY LIMITED is a Private Limited Company from DENHAM and has the status: Active.
ZOFFANY LIMITED was incorporated 40 years ago on 29/06/1983 and has the registered number: 01735081. The accounts status is DORMANT and accounts are next due on 31/10/2024.

ZOFFANY LIMITED - DENHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

CHALFONT HOUSE
DENHAM
UB9 4DX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN WOODCOCK Aug 1973 British Director 2021-11-01 CURRENT
MRS LISA KIMBERLEY MONTAGUE Aug 1963 British Director 2019-03-11 CURRENT
MR DAVID HAROLD SMALLRIDGE Aug 1955 British Director 2005-03-24 UNTIL 2017-01-20 RESIGNED
JULIAN BERNARD WILSON Jun 1949 Director 2003-11-26 UNTIL 2012-01-31 RESIGNED
ANTHONY BERNARDINO BAGLIONI Dec 1969 British Director 1997-11-01 UNTIL 2004-02-27 RESIGNED
MR RICHARD JOHN BETT Aug 1939 British Director RESIGNED
KENNETH HARVEY JOHN CONEY Feb 1925 Secretary RESIGNED
CAROLINE GEARY British Secretary 2012-05-30 UNTIL 2023-06-22 RESIGNED
JOHN DUNCAN SACH Oct 1965 British Secretary 2000-01-15 UNTIL 2000-10-02 RESIGNED
ANNE ELIZABETH THOMAS Mar 1953 British Secretary 1992-08-28 UNTIL 2000-01-14 RESIGNED
JULIAN BERNARD WILSON Jun 1949 Secretary 2000-10-02 UNTIL 2012-01-31 RESIGNED
GRAHAM MARSDEN Sep 1952 British Director 1999-04-12 UNTIL 2004-12-31 RESIGNED
MICHAEL WILLIAMSON Jul 1957 British Director 2019-12-18 UNTIL 2021-10-31 RESIGNED
ANTONY CHARLES WIGHTMAN Aug 1951 British Director 1992-12-22 UNTIL 1998-07-17 RESIGNED
MR ROGER CHARLES SMURTHWAITE Dec 1945 British Director RESIGNED
PHILIP LESLIE CADLE Jan 1960 British Director RESIGNED
MR JOHN DUNCAN SACH Oct 1955 British Director 2002-05-22 UNTIL 2018-10-10 RESIGNED
MR CHRISTOPHER CHARLES BEVAN ROGERS Apr 1960 British Director 2018-10-10 UNTIL 2019-04-30 RESIGNED
MR PETER FREDERICK MOSTYN Jun 1945 English Director 1996-06-21 UNTIL 1998-07-17 RESIGNED
DAVID MEDCALF Jun 1949 British Director 2001-03-29 UNTIL 2003-11-26 RESIGNED
JULIAN DAVID MCLAREN Dec 1963 British Director 1997-11-01 UNTIL 2001-07-06 RESIGNED
MRS FIONA MARY HOLMES Feb 1963 British Director 2016-10-31 UNTIL 2017-08-14 RESIGNED
ANDREW JOHN KRISSON Sep 1965 British Director 1997-11-01 UNTIL 2000-12-29 RESIGNED
BRENT THOMAS JACKSON Apr 1965 British Director 1993-09-01 UNTIL 2001-06-29 RESIGNED
MR MICHAEL DAVID GANT Jan 1969 British Director 2014-03-20 UNTIL 2019-12-18 RESIGNED
SIMON CHRISTOS ECONOMIDES Feb 1961 British Director 1998-07-28 UNTIL 1999-07-31 RESIGNED
ALAN NIGEL DIX Jan 1959 British Director 2012-01-31 UNTIL 2014-04-30 RESIGNED
MR AIDAN JOSEPH CONNOLLY Aug 1957 British Director 1998-07-17 UNTIL 2001-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sanderson Design Group Brands Limited 2016-04-06 Uxbridge   Middlesex Ownership of shares 75 to 100 percent

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