ZERTUS UK HOLDING LIMITED - FAKENHAM
Company Profile | Company Filings |
Overview
ZERTUS UK HOLDING LIMITED is a Private Limited Company from FAKENHAM ENGLAND and has the status: Active.
ZERTUS UK HOLDING LIMITED was incorporated 11 years ago on 25/09/2012 and has the registered number: 08227685. The accounts status is FULL and accounts are next due on 30/09/2024.
ZERTUS UK HOLDING LIMITED was incorporated 11 years ago on 25/09/2012 and has the registered number: 08227685. The accounts status is FULL and accounts are next due on 30/09/2024.
ZERTUS UK HOLDING LIMITED - FAKENHAM
This company is listed in the following categories:
10821 - Manufacture of cocoa and chocolate confectionery
10821 - Manufacture of cocoa and chocolate confectionery
70100 - Activities of head offices
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
C/O KINNERTON CONFECTIONERY COMPANY LTD
FAKENHAM
NORFOLK
NR21 8AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/09/2023 | 25/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHAN TENDAM | Sep 1968 | German | Director | 2021-01-01 | CURRENT |
CONCETTA ALESSANDRA CAMA | Nov 1967 | Italian | Director | 2019-06-21 | CURRENT |
JORN RIEMER | Mar 1957 | German | Director | 2012-09-25 UNTIL 2019-06-21 | RESIGNED |
DR CHRISTIAN DIEKMANN | Dec 1965 | German | Director | 2013-10-01 UNTIL 2020-12-31 | RESIGNED |
MR IAN MARCEL BLACKBURN | Apr 1957 | British | Director | 2012-12-06 UNTIL 2015-04-30 | RESIGNED |
MR CLIVE HENRY BEECHAM | Oct 1953 | British | Director | 2012-12-06 UNTIL 2019-12-31 | RESIGNED |
HARRY ASMUS | Jan 1954 | German | Director | 2012-09-25 UNTIL 2013-06-27 | RESIGNED |
ANDREAS ROMANKIEWICZ | Nov 1966 | German | Director | 2012-09-25 UNTIL 2020-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zertus Gmbh | 2016-04-06 | Hamburg Hamburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |