ZETAR INTERNATIONAL LIMITED - FAKENHAM


Company Profile Company Filings

Overview

ZETAR INTERNATIONAL LIMITED is a Private Limited Company from FAKENHAM ENGLAND and has the status: Active.
ZETAR INTERNATIONAL LIMITED was incorporated 25 years ago on 16/04/1999 and has the registered number: 03753858. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ZETAR INTERNATIONAL LIMITED - FAKENHAM

This company is listed in the following categories:
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 31/12/2022 30/09/2024

Registered Office

UNITS 1+2
FAKENHAM
NR21 8AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KINNERTON GROUP LIMITED (until 16/06/2006)

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROBERT TRIPP Apr 1974 British Director 2019-09-30 CURRENT
MS ALISON JANE FRANCEY Jul 1965 British Director 2019-12-02 CURRENT
IAN JEFFREY POVEY Jan 1956 British Director 1999-04-22 UNTIL 2002-10-22 RESIGNED
LAWSON (LONDON) LIMITED Corporate Nominee Secretary 1999-04-16 UNTIL 1999-04-22 RESIGNED
KEITH RONALD TURNBULL Jan 1957 British Director 2001-12-14 UNTIL 2003-06-27 RESIGNED
MR MARK TERENCE CLARK British Secretary 2005-04-11 UNTIL 2017-05-01 RESIGNED
PAUL ROGER SHERMAN British Secretary 1999-04-22 UNTIL 2005-04-11 RESIGNED
MR NIGEL PATRICK HEBRON Dec 1970 British Director 2017-05-01 UNTIL 2020-03-27 RESIGNED
PAUL ROGER SHERMAN British Director 1999-04-22 UNTIL 2002-09-30 RESIGNED
RICHARD ANDREW SELLERS Aug 1944 British Director 1999-04-22 UNTIL 2003-08-13 RESIGNED
MR RICHARD NOEL REILLY Apr 1965 British Director 1999-04-22 UNTIL 2016-11-01 RESIGNED
MR CLIVE HENRY BEECHAM Oct 1953 British Director 1999-04-22 UNTIL 2013-12-18 RESIGNED
MR DOMINIC SIMON LOWE May 1961 British Director 2017-05-01 UNTIL 2019-09-30 RESIGNED
MR STEPHEN WILLIAM JAMES Apr 1957 British Director 2000-10-01 UNTIL 2002-02-28 RESIGNED
MR BRADLEY IAN DAVIS Apr 1958 British Director 1999-04-22 UNTIL 2017-05-01 RESIGNED
CLARE MARIANNE DUFFILL Jan 1973 British Director 1999-04-16 UNTIL 1999-04-22 RESIGNED
MR MARK TERENCE CLARK British Director 2002-10-10 UNTIL 2017-05-01 RESIGNED
MR DAVID BROUGHTON CLACK Sep 1965 British Director 2002-10-10 UNTIL 2017-05-01 RESIGNED
MR IAN MARCEL BLACKBURN Apr 1957 British Director 2005-04-11 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zuckerraffinerie Tangermunde Fr. Meyers Sohn Holding Gmbh 2016-04-06 20359 Hamburg   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KINNERTON (CONFECTIONERY) CO. LIMITED FAKENHAM ENGLAND Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
READIFOODS LIMITED SLEAFORD Active -... DORMANT 10890 - Manufacture of other food products n.e.c.
PERKINS FOODS LIMITED SLOUGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CHESTERFIELDS FINE FOODS LIMITED FAKENHAM ENGLAND Active -... TOTAL EXEMPTION FULL 10821 - Manufacture of cocoa and chocolate confectionery
PERKINS FOODS INTERNATIONAL (UK) LIMITED SLOUGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
WJS HEALTH LIMITED HESSLE UNITED KINGDOM Active SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
MOBEUS INCOME & GROWTH 2 VCT PLC LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies
SADDLEGREEN LIMITED SLOUGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FIFTHDRIVE LIMITED SLOUGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LOWCLOSE LIMITED SLOUGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
PERKINS FOODS HOLDINGS LIMITED SLOUGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HUMDINGER LIMITED HULL Active FULL 10890 - Manufacture of other food products n.e.c.
HORSLEY HICK & FLOWER LIMITED FAKENHAM ENGLAND Active -... TOTAL EXEMPTION FULL 10821 - Manufacture of cocoa and chocolate confectionery
CODA INTERNATIONAL LIMITED HULL Dissolved... DORMANT 70100 - Activities of head offices
A TASTE OF LUXURY LIMITED HULL Dissolved... DORMANT 46170 - Agents involved in the sale of food, beverages and tobacco
ZETAR LIMITED FAKENHAM ENGLAND Active GROUP 10821 - Manufacture of cocoa and chocolate confectionery
B 400 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MOOD FOODS LTD CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 10821 - Manufacture of cocoa and chocolate confectionery
ZERTUS UK HOLDING LIMITED FAKENHAM ENGLAND Active FULL 10821 - Manufacture of cocoa and chocolate confectionery

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STEWARDSONS (FAKENHAM) LIMITED FAKENHAM ENGLAND Active DORMANT 74990 - Non-trading company
SUN VALLEY LIMITED FAKENHAM ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
KINNERTON (CONFECTIONERY) CO. LIMITED FAKENHAM ENGLAND Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
FOODEX (U.K) LIMITED FAKENHAM ENGLAND Active DORMANT 74990 - Non-trading company
BRUCE A. DUFFY TRANSPORT LIMITED NORFOLK Active MICRO ENTITY 49410 - Freight transport by road
ZETAR LIMITED FAKENHAM ENGLAND Active GROUP 10821 - Manufacture of cocoa and chocolate confectionery
ZERTUS UK HOLDING LIMITED FAKENHAM ENGLAND Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
GOODWOOD HOLDINGS LIMITED FAKENHAM ENGLAND Active FULL 64202 - Activities of production holding companies