ZAPP CANOPY UMBRELLAS LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

ZAPP CANOPY UMBRELLAS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
ZAPP CANOPY UMBRELLAS LIMITED was incorporated 23 years ago on 08/08/2000 and has the registered number: 04048994. The accounts status is TOTAL EXEMPTION FULL.

ZAPP CANOPY UMBRELLAS LIMITED - SOUTHAMPTON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/10/2018

Registered Office

OFFICE D BERESFORD HOUSE
SOUTHAMPTON
SO14 2AQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2019 19/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAREN JOHN SPENCER Sep 1965 British Director 2019-03-06 CURRENT
MR IAN LINDSAY POWELL Jun 1967 British Director 2019-03-06 CURRENT
MR RODNEY ALVIS TURVEY Secretary 2011-06-06 UNTIL 2019-03-06 RESIGNED
KAREN FRANCES YATES British Director 2001-12-07 UNTIL 2017-12-10 RESIGNED
MR RODNEY ALVIS TURVEY Jul 1946 British Director 2000-08-08 UNTIL 2019-03-06 RESIGNED
PATRICIA TURVEY Dec 1945 British Director 2000-08-08 UNTIL 2019-03-06 RESIGNED
MR ALICK MARK PARRY Dec 1963 British Director 2010-12-01 UNTIL 2020-05-20 RESIGNED
KAREN FRANCES YATES British Secretary 2003-11-01 UNTIL 2011-06-08 RESIGNED
MR RODNEY ALVIS TURVEY Jul 1946 British Secretary 2000-08-08 UNTIL 2003-11-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-08-08 UNTIL 2000-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elm Office Holdings Limited 2019-03-06 Chippenham   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Rodney Alvis Turvey 2016-04-06 - 2019-03-06 7/1946 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mrs Patricia Turvey 2016-04-06 - 2019-03-06 12/1945 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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ELM OFFICE HOLDINGS LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
QUICKMOVE OF CALNE LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 49420 - Removal services
ELM WORKSPACE LTD CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
INFINITY PD LIMITED CHIPPENHAM ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
Zapp Canopy Umbrellas Limited,Ltd - AccountsLtd - Accounts 2018-11-29 31-10-2018 £8,285 Cash £82,022 equity
Zapp Canopy Umbrellas Limited,Ltd - AccountsLtd - Accounts 2018-08-01 31-10-2017 £670 Cash £98,199 equity
Zapp Canopy Umbrellas Limited - Abbreviated accounts 16.3 2017-06-03 31-10-2016 £667 Cash £-90,490 equity
Zapp Canopy Umbrellas Limited - Abbreviated accounts 16.1 2016-07-30 31-10-2015 £1,403 Cash £-109,241 equity
Zapp Canopy Umbrellas Limited - Limited company - abbreviated - 11.6 2015-08-01 31-10-2014 £109 Cash £-121,755 equity
Zapp Canopy Umbrellas Limited - Limited company - abbreviated - 11.0.0 2014-08-01 31-10-2013 £89 Cash £-95,735 equity

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