ZYLAB UK LIMITED - BRACKNELL
| Company Profile | Company Filings |
Overview
ZYLAB UK LIMITED is a Private Limited Company from BRACKNELL and has the status: Dissolved - no longer trading.
ZYLAB UK LIMITED was incorporated 26 years ago on 01/04/1998 and has the registered number: 03538948. The accounts status is SMALL.
ZYLAB UK LIMITED was incorporated 26 years ago on 01/04/1998 and has the registered number: 03538948. The accounts status is SMALL.
ZYLAB UK LIMITED - BRACKNELL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
VENTURE HOUSE
BRACKNELL
BERKSHIRE
RG12 1WA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DENNIS VAN DER VEEKE | Dec 1967 | Dutch | Director | 2017-03-28 | CURRENT |
| MICHIEL ALEXANDER BERGSMA | Secretary | 2010-04-13 | CURRENT | ||
| FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-04-01 UNTIL 1998-04-01 | RESIGNED | ||
| FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1998-04-01 UNTIL 1998-04-01 | RESIGNED | ||
| PIETER RIJN VARKEVISSER | Jul 1958 | Netherlands | Director | 2009-11-16 UNTIL 2017-03-28 | RESIGNED |
| DR JOHANNES CORNELIS SCHOLTES | Jul 1964 | Dutch | Director | 1999-12-01 UNTIL 2009-11-16 | RESIGNED |
| RICHARD THEO VAN DER DUIN | Jun 1970 | Secretary | 2008-04-01 UNTIL 2010-04-13 | RESIGNED | |
| LEENDERT JACOBUS HOOGVLIET | May 1968 | Netherlands | Director | 2005-04-08 UNTIL 2010-04-13 | RESIGNED |
| HUMPERDINCK LIONEL MILTON JACKMAN | Dec 1961 | British | Director | 2000-06-01 UNTIL 2006-12-08 | RESIGNED |
| MR IAN PETER QUANSTROM | Jul 1959 | British | Director | 1998-04-01 UNTIL 2005-04-08 | RESIGNED |
| EVERT GERARDUS BRUGMAN | Secretary | 2001-12-01 UNTIL 2008-04-01 | RESIGNED | ||
| ROBERT BOOGAARD | Secretary | 1998-04-01 UNTIL 2001-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Johannes Cornelis Scholtes | 2016-04-06 | 6/1964 | Bracknell Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |