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 - EGHAM

This company is listed in the following categories:
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

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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

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