ZETRON SERVICES LIMITED - EGHAM
Company Profile | Company Filings |
Overview
ZETRON SERVICES LIMITED is a Private Limited Company from EGHAM UNITED KINGDOM and has the status: Active.
ZETRON SERVICES LIMITED was incorporated 23 years ago on 17/11/2000 and has the registered number: 04110165. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ZETRON SERVICES LIMITED was incorporated 23 years ago on 17/11/2000 and has the registered number: 04110165. The accounts status is DORMANT and accounts are next due on 31/01/2025.
ZETRON SERVICES LIMITED - EGHAM
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
SUITE A BANK HOUSE
EGHAM
TW20 0DF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/09/2023 | 26/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. SERHII SHKOLNIKOV | Oct 1978 | Ukrainian | Director | 2020-08-26 | CURRENT |
FARREL INVESTMENTS LIMITED | Corporate Nominee Director | 2000-11-17 UNTIL 2001-11-01 | RESIGNED | ||
KEYSTONE INVESTMENTS LIMITED | Corporate Director | 2002-01-14 UNTIL 2020-08-26 | RESIGNED | ||
GUERNSEY CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2000-11-17 UNTIL 2020-08-26 | RESIGNED | ||
MR. PAUL ROGER DUDLEY HODGKINSON | Feb 1938 | British | Director | 2013-06-21 UNTIL 2018-04-23 | RESIGNED |
MR ALASTAIR MATTHEW CUNNINGHAM | Feb 1939 | British | Director | 2009-01-16 UNTIL 2013-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Illya Murashov | 2017-02-21 | 6/1977 | Krivoy Rog Dnipropetrovsk Region |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mykhaylo Lantsevich | 2016-04-06 - 2020-08-26 | 4/1968 | Krivoy Rog Dnipropetrovsk Region |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Zetron Services Limited | 2023-08-17 | 30-04-2023 | £2 Cash |
ZETRON SERVICES LIMITED | 2022-06-24 | 30-04-2022 | £2 Cash |
ZETRON SERVICES LIMITED | 2021-08-31 | 30-04-2021 | £2 Cash |
Zetron Services Limited - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-09-12 | 30-04-2020 | £2 equity |
Dormant Company Accounts - ZETRON SERVICES LIMITED | 2017-10-27 | 30-04-2017 | £2 equity |