ZPC CAPITAL LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
ZPC CAPITAL LIMITED is a Private Limited Company from FAREHAM and has the status: Active.
ZPC CAPITAL LIMITED was incorporated 35 years ago on 17/10/1988 and has the registered number: 02306067. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ZPC CAPITAL LIMITED was incorporated 35 years ago on 17/10/1988 and has the registered number: 02306067. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ZPC CAPITAL LIMITED - FAREHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE ZURICH CENTRE
FAREHAM
HAMPSHIRE
PO15 7JZ
This Company Originates in : United Kingdom
Previous trading names include:
ZPC (CONSTRUCTION) COMPANY LIMITED (until 07/01/2008)
ZPC (CONSTRUCTION) COMPANY LIMITED (until 07/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2015-06-15 | CURRENT | ||
MRS SHELBY VINCENT | Jul 1972 | British | Director | 2023-08-21 | CURRENT |
MRS REBECCA JANE HINE | Sep 1966 | British | Director | 2016-02-11 | CURRENT |
MR BARRY JOHN PERKINS | Feb 1966 | United Kingdom | Director | 2014-06-30 UNTIL 2015-12-31 | RESIGNED |
ANDREW JAMES THOMPSON | Dec 1958 | British | Director | 2005-07-27 UNTIL 2006-12-31 | RESIGNED |
PATRICK HENRY OSULLIVAN | Apr 1949 | Irish | Director | 2000-12-19 UNTIL 2002-12-02 | RESIGNED |
ANNE TORRY | Jun 1965 | British | Director | 2007-01-01 UNTIL 2011-09-15 | RESIGNED |
KEVIN ASHLEY LOCKWOOD | Nov 1960 | British | Director | 2007-11-21 UNTIL 2008-05-31 | RESIGNED |
STEPHEN LEWIS | Aug 1968 | British | Director | 2013-01-01 UNTIL 2014-06-26 | RESIGNED |
MR DAVID LAWRENCE CHARTRES LEE | Apr 1941 | British | Director | RESIGNED | |
PENELOPE JANE JAMES | Sep 1969 | British | Director | 2004-08-02 UNTIL 2007-03-31 | RESIGNED |
JOHN STUART NICHOLAS | Jan 1949 | British | Director | 2002-10-03 UNTIL 2003-10-09 | RESIGNED |
MR DENNIS WILLIAM WHITE | Mar 1941 | British | Director | RESIGNED | |
PAUL FRANK WORTHINGTON | British | Secretary | 2004-08-02 UNTIL 2007-09-28 | RESIGNED | |
LINDSEY ANNE STEVENS | British | Secretary | 2009-05-29 UNTIL 2009-09-02 | RESIGNED | |
MARGARET ANN PORTER | Dec 1955 | British | Secretary | 2006-10-11 UNTIL 2009-05-29 | RESIGNED |
MR DAVID LAWRENCE CHARTRES LEE | Apr 1941 | British | Secretary | RESIGNED | |
PHILIP JOHN LAMPSHIRE | Dec 1954 | British | Secretary | 2009-09-02 UNTIL 2015-06-15 | RESIGNED |
MICHAEL JOHN CHANDLER | Jun 1957 | British | Secretary | 1991-11-18 UNTIL 2003-03-31 | RESIGNED |
JOANNE CLAIRE ATKINSON | British | Secretary | 2003-03-31 UNTIL 2005-08-07 | RESIGNED | |
MR NEIL ANDREW FRESHWATER | Jun 1969 | British | Director | 2014-02-14 UNTIL 2017-06-30 | RESIGNED |
JOANNE CLAIRE ATKINSON | British | Director | 2003-03-31 UNTIL 2004-08-02 | RESIGNED | |
MR STEPHEN PAUL CANE | Jul 1953 | British | Director | 1994-09-21 UNTIL 1998-11-13 | RESIGNED |
MICHAELJOHN CHANDLER | Jun 1957 | British | Director | 2002-10-03 UNTIL 2003-03-31 | RESIGNED |
MARK CHRISTOPHER CHESSHER | Nov 1960 | British | Director | 2002-04-11 UNTIL 2005-07-27 | RESIGNED |
MR MARK GEORGE CULMER | Oct 1962 | British | Director | 2000-06-09 UNTIL 2002-04-11 | RESIGNED |
JOHN ROBERT DYKE | Sep 1969 | British | Director | 2010-07-27 UNTIL 2013-12-31 | RESIGNED |
MR PETER ANTONY EDWARDS | Oct 1937 | British | Director | RESIGNED | |
MR SCOTT EGAN | Apr 1971 | British | Director | 2007-12-10 UNTIL 2010-07-27 | RESIGNED |
MR ALAN WILLIAM RIDDING | Sep 1941 | British | Director | RESIGNED | |
CLAUDIO GIENAL | Feb 1974 | Swiss | Director | 2011-09-15 UNTIL 2013-12-31 | RESIGNED |
TIMOTHY JAMES GRANT | Aug 1964 | British | Director | 2017-07-01 UNTIL 2023-08-22 | RESIGNED |
TIMOTHY JAMES GRANT | Aug 1964 | British | Director | 2007-03-28 UNTIL 2009-10-12 | RESIGNED |
MR RICHARD MELVYN FARR | Apr 1942 | British | Director | RESIGNED | |
BRYAN JAMES HOWETT | Dec 1956 | Irish | Director | 1994-05-03 UNTIL 2000-06-09 | RESIGNED |
JOSE RAFAEL VAZQUEZ | Jul 1964 | British | Director | 2008-11-18 UNTIL 2009-03-09 | RESIGNED |
KARL TRAMPAS HELGESEN | Nov 1972 | British | Director | 2009-09-02 UNTIL 2016-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zurich Holdings (Uk) Limited | 2016-04-06 | Fareham England |
Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors |