ZARGES (UK) LIMITED

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Sanctions

Profile ZARGES (UK) LIMITED

Actual on 01.10.2024
Company name
ZARGES (UK) LIMITED
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Company number
01048391
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 April 1972
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022
Confirmation statement

Actual

Next statement date Thursday, 28 November 2024 due by Wednesday, 11 December 2024

Last statement dated Tuesday, 28 November 2023
Nature of business (SIC)
46760 - Wholesale of other intermediate products
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Registered office address
THE CAUSEWAY, THE CAUSEWAY, ESSEX, ENGLAND, MALDON, CM9 4LJ
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PSC and Officers ZARGES (UK) LIMITED

Officers

(as of 13.08.2022)
ALLSOPP, Verity
Status: Active
Appointed on: Thursday, 01 April 2021
Correspondence address: 4 Lake View House Bond Avenue, Bletchley, Milton Keynes, England, MK1 1FB
Role: Secretary
TREPTOW, Maximilian
Status: Active
Appointed on: Saturday, 01 July 2017
Correspondence address: Zt Management Holding Gmbh, Zagesstr.7, Weilheim, Germany, 82362
Nationality: German
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: Germany
WHITE, Justin Jewitt
Status: Active
Appointed on: Wednesday, 28 August 2019
Correspondence address: 4 Lake View House Bond Avenue, Bletchley, Milton Keynes, England, MK1 1FB
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: England
REIS, Dieter Heinrich
Status: Not active
Resigned on: Friday, 30 June 2017
Correspondence address: 1a Hornle Weg, Peiting, Germany, Bavaria, 8922
Nationality: German
Date of birth: August 1953
Role: Director
Occupation: Director
Country of residence: Germany
CHARMAN, Alan Richard
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 19 Hampton Way, Herontyne, East Grinstead, West Sussex, RH19 4SG
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Company Executive
OVERTON, Penny Anne-Marie
Status: Not active
Resigned on: Monday, 04 January 1993
Correspondence address: 97 Binfield Road, Priestwood, Berkshire, RG12 2AW
Role: Secretary
FREESTONE, Fiona Suzanne
Status: Not active
Appointed on: Monday, 04 January 1993
Resigned on: Saturday, 31 May 2014
Correspondence address: 40 Lodge Road, Little Houghton, Northampton, NN7 1AE
Role: Secretary
RETHMEIER, Carsten
Status: Not active
Appointed on: Thursday, 15 April 1993
Resigned on: Tuesday, 31 December 1996
Correspondence address: 5a The Broadway, Stanmore, Middlesex, HA7 4DA
Nationality: German
Date of birth: September 1963
Role: Director
Occupation: Managing Director
TOWNSEND, Christine
Status: Not active
Appointed on: Friday, 04 April 1997
Resigned on: Wednesday, 10 September 1997
Correspondence address: 22 Stamford Avenue, Springfield, Milton Keynes, MK6 3JY
Role: Secretary
MURDOCH, Mark Terence
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Wednesday, 28 August 2019
Correspondence address: Unit 8 Holdom Avenue, Saxon Park Industrial Estate, Bletchley Milton Keynes, United Kingdom, Buckinghamshire, MK1 1QU
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
HEGARTY, Marie Patricia
Status: Not active
Appointed on: Sunday, 01 June 2014
Resigned on: Wednesday, 31 March 2021
Correspondence address: 8 Holdom Avenue, Bletchley, Milton Keynes, England, MK1 1QU
Role: Secretary
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Person with significant control

(as of 16.07.2024)
Werner European Holding Limited
Status: Active
Notified on: Thursday, 18 January 2018
Correspondence address: Suite 1 3rd Floor 11-12 St. James's Square, London, England, SW1Y 4LB
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006 As Amended
Country registered: England
Place registered: Companies House
Registration number: 10822965
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Missing name
Status: Not active
Notified on: Saturday, 15 October 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Saturday, 15 October 2016
Legal form: Persons With Significant Control Statement

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