ZERO 1 EXHIBITIONS LIMITED - WALSALL
| Company Profile | Company Filings |
Overview
ZERO 1 EXHIBITIONS LIMITED is a Private Limited Company from WALSALL ENGLAND and has the status: Active.
ZERO 1 EXHIBITIONS LIMITED was incorporated 22 years ago on 19/07/2001 and has the registered number: 04255154. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ZERO 1 EXHIBITIONS LIMITED was incorporated 22 years ago on 19/07/2001 and has the registered number: 04255154. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
ZERO 1 EXHIBITIONS LIMITED - WALSALL
This company is listed in the following categories:
43320 - Joinery installation
43320 - Joinery installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ZERO 1 EXHIBITIONS LTD UNIT 1
WALSALL
WS1 4NN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/07/2023 | 31/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERTO JOSE SERRANO GONZALEZ | Feb 1974 | British | Director | 2017-11-16 | CURRENT |
| MR EDUARDO RAFAEL ARVELO | Dec 1969 | British | Director | 2017-11-16 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-07-19 UNTIL 2001-07-19 | RESIGNED | ||
| LICHFIELD STREET SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-03-25 UNTIL 2016-03-16 | RESIGNED | ||
| ANDREW GEORGE MACLAREN | Oct 1968 | British | Director | 2001-07-19 UNTIL 2017-11-16 | RESIGNED |
| PHILIP RAYMOND HUNT | Jun 1953 | British | Director | 2003-06-01 UNTIL 2011-03-02 | RESIGNED |
| MR STEPHEN JOHN BOWMAN | May 1969 | British | Director | 2011-03-02 UNTIL 2017-11-02 | RESIGNED |
| ANDREW MCLAREN | Jan 1968 | Secretary | 2004-04-05 UNTIL 2009-03-25 | RESIGNED | |
| MR IAN MACLAREN | Apr 1967 | Secretary | 2001-07-19 UNTIL 2002-04-18 | RESIGNED | |
| MR ANDREW MACLAREN | Secretary | 2016-03-16 UNTIL 2017-11-16 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-07-19 UNTIL 2001-07-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iser Limited | 2017-11-16 - 2017-11-30 | Walsall | Ownership of shares 75 to 100 percent | |
| Mr Roberto Jose Serrano | 2017-11-16 | 2/1974 | Walsall | Ownership of shares 25 to 50 percent |
| Mr Eduardo Rafael Arvelo | 2017-11-16 | 12/1969 | Walsall | Ownership of shares 25 to 50 percent |
| Mr Andrew Maclaren | 2016-04-06 - 2017-11-16 | 10/1968 | Leicester | Ownership of shares 75 to 100 percent |