ZEX 1 LTD. - ONGAR
Company Profile | Company Filings |
Overview
ZEX 1 LTD. is a Private Limited Company from ONGAR ENGLAND and has the status: Dissolved - no longer trading.
ZEX 1 LTD. was incorporated 5 years ago on 24/04/2019 and has the registered number: 11961870. The accounts status is DORMANT.
ZEX 1 LTD. was incorporated 5 years ago on 24/04/2019 and has the registered number: 11961870. The accounts status is DORMANT.
ZEX 1 LTD. - ONGAR
This company is listed in the following categories:
20411 - Manufacture of soap and detergents
20411 - Manufacture of soap and detergents
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 |
Registered Office
5 BOWES HOUSE
ONGAR
CM5 9FB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SANIFY DISINFECTION PRODUCTS LTD (until 27/09/2022)
SANIFY DISINFECTION PRODUCTS LTD (until 27/09/2022)
LINK DAY PROGRAMME LIMITED (until 06/05/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2022 | 01/09/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ZEX 2 | Corporate Director | 2022-09-27 | CURRENT | ||
MS SAMANTHA ELBEB | Apr 1978 | Australian | Director | 2022-10-24 | CURRENT |
IAN DAVID SELBY | Oct 1947 | British | Director | 2020-05-07 UNTIL 2021-05-01 | RESIGNED |
MR GRANT SELBY | May 1974 | British | Director | 2019-04-24 UNTIL 2020-05-07 | RESIGNED |
MR MARK BENJAMIN GOODMAN | Jun 1976 | British | Director | 2020-06-01 UNTIL 2021-05-01 | RESIGNED |
MS SAMANTHA ELBEB | Apr 1978 | Australian | Director | 2021-08-29 UNTIL 2022-05-01 | RESIGNED |
MR HARVEY EDWIN MARK CONROY | Feb 1950 | British | Director | 2022-05-01 UNTIL 2022-09-01 | RESIGNED |
MR DAVID MARTIN CONNER | Jun 1989 | British | Director | 2021-08-01 UNTIL 2022-05-01 | RESIGNED |
MR MARK KARPEL | Mar 1961 | British | Director | 2020-05-07 UNTIL 2021-05-01 | RESIGNED |
MR JEFFREY BENNETT | Jun 1948 | British | Director | 2021-05-01 UNTIL 2021-08-01 | RESIGNED |
MR HARVEY EDWIN MARK CONROY | Secretary | 2020-05-07 UNTIL 2021-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zex 2 Ltd | 2022-09-27 | Ongar | Significant influence or control | |
Disinfection Products Ltd | 2021-05-01 - 2022-08-01 | Solihull |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
Mr Mark Leslie Karpel | 2020-07-04 - 2021-05-01 | 3/1961 | Ongar | Significant influence or control |
Mr Harvey Edwin Mark Conroy | 2020-07-04 - 2021-05-01 | 2/1950 | Ongar | Significant influence or control |
Mr Mark Benjamin Goodman | 2020-07-04 - 2021-04-01 | 6/1976 | Ongar | Significant influence or control |
Mr Ian David Selby | 2019-04-24 - 2021-05-01 | 5/1974 | Ongar | Significant influence or control |
Ms Marie Edmonds | 2019-04-24 - 2020-05-06 | 2/1978 | Chigwell |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ZEX 1 LTD. | 2023-01-21 | 30-04-2022 | £100 equity |
Dormant Company Accounts - SANIFY DISINFECTION PRODUCTS LTD | 2022-04-09 | 30-04-2021 | £100 equity |
Dormant Company Accounts - SANIFY DISINFECTION PRODUCTS LTD | 2021-05-01 | 30-04-2020 | £8,000 equity |