ZUNOMA LIMITED

Profile ZUNOMA LIMITED

Actual on 01.09.2021
Company name
ZUNOMA LIMITED
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Company number
00352738
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 06 May 1939
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 20 November 2021 due by Saturday, 04 December 2021

Last statement dated Friday, 20 November 2020

Nature of business (SIC)
17230 - Manufacture of paper stationery
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Registered office address
45 BRAMPTON ROAD, EASTBOURNE, EAST SUSSEX, BN22 9AH
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PSC and Officers ZUNOMA LIMITED

Officers

(as of 18.09.2020)

AVERY, Michael Robert
Status: Active
Appointed on: Friday, 07 December 2018
Correspondence address: 45 Brampton Road, Eastbourne, East Sussex, BN22 9AH
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
HANCOCK, Stephen Leslie
Status: Active
Appointed on: Friday, 07 December 2018
Correspondence address: 45 Brampton Road, Eastbourne, East Sussex, BN22 9AH
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
OUZMAN, Philippe Richard
Status: Active
Appointed on: Sunday, 01 December 2019
Correspondence address: 45 Brampton Road, Eastbourne, East Sussex, BN22 9AH
Role: Secretary
OUZMAN, Philippe Richard
Status: Active
Appointed on: Tuesday, 04 January 2000
Correspondence address: 45 Brampton Road, Eastbourne, East Sussex, BN22 9AH
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MACDONALD, Kenneth Thomson
Status: Not active
Appointed on: Thursday, 26 February 2015
Resigned on: Friday, 07 December 2018
Correspondence address: 45 Brampton Road, Eastbourne, United Kingdom, East Sussex, BN22 9AH
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SMITH, Leonard Frederick Edward
Status: Not active
Resigned on: Friday, 28 October 2005
Correspondence address: 30 Langney Green, Eastbourne, East Sussex, BN23 6HY
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Printing Director
Country of residence: England
OUZMAN, Alan Richard
Status: Not active
Resigned on: Monday, 06 June 2005
Correspondence address: 2 Angus Close, Willingdon, Eastbourne, East Sussex, BN20 9EH
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Master Printer
ELLIS, Peter John
Status: Not active
Appointed on: Wednesday, 14 September 2005
Resigned on: Sunday, 01 December 2019
Correspondence address: 45 Brampton Road, Eastbourne, East Sussex, BN22 9AH
Nationality: British
Role: Secretary
Occupation: Finance Director
ELLIS, Peter John
Status: Not active
Appointed on: Monday, 15 October 2007
Resigned on: Sunday, 01 December 2019
Correspondence address: 45 Brampton Road, Eastbourne, East Sussex, BN22 9AH
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Director
OUZMAN, Winifred Emily
Status: Not active
Resigned on: Thursday, 22 November 2012
Correspondence address: Inglewood Nursing Home, 7-9 Nevill Avenue, Eastbourne, East Sussex, BN22 9PR
Nationality: British
Date of birth: June 1910
Role: Director
Occupation: Widow
HOLLAND, Anthony Michael
Status: Not active
Resigned on: Tuesday, 03 November 1998
Correspondence address: 13 Cranborne Avenue, Eastbourne, East Sussex, BN20 7TS
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Printing Director
SMITH, Leonard Frederick Edward
Status: Not active
Resigned on: Tuesday, 06 September 2005
Correspondence address: 30 Langney Green, Eastbourne, East Sussex, BN23 6HY
Role: Secretary
ELLIS, Peter John
Status: Not active
Appointed on: Tuesday, 06 September 2005
Resigned on: Tuesday, 25 July 2006
Correspondence address: 4 Willingdon Park Drive, Eastbourne, East Sussex, BN22 0BP
Role: Secretary
ELLIS, Peter John
Status: Not active
Appointed on: Tuesday, 25 July 2006
Resigned on: Tuesday, 25 July 2006
Correspondence address: 4 Willingdon Park Drive, Eastbourne, East Sussex, BN22 0BP
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Accountant
SMITH, Christopher John
Status: Not active
Resigned on: Wednesday, 31 December 2014
Correspondence address: 45 Brampton Road, Eastbourne, East Sussex, BN22 9AH
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Master Printer
Country of residence: United Kingdom
SMITH, Nicholas Charles
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Wednesday, 31 December 2014
Correspondence address: 45 Brampton Road, Eastbourne, East Sussex, BN22 9AH
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Sales Director
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Person with significant control

(as of 01.12.2021)

Christopher John Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Sussex
Nationality: British
Date of birth: February 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Philippe Richard Ouzman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Sussex
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Dinah Gail Ouzman
Status: Active
Notified on: Thursday, 19 November 2020
Correspondence address: East Sussex
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Christopher John Smith
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Sussex
Nationality: British
Date of birth: February 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Christopher John Smith
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Sussex
Nationality: British
Date of birth: February 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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