ZOELLER WASTE SYSTEMS LIMITED

Profile ZOELLER WASTE SYSTEMS LIMITED

Actual on 01.12.2021
Company name
ZOELLER WASTE SYSTEMS LIMITED
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Company number
01852812
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 October 1984
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 16 January 2022 due by Sunday, 30 January 2022

Last statement dated Saturday, 16 January 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
UNITS 4 & 5 COLEMEADOW ROAD, MOONS MOAT NORTH INDUSTRIAL ESTATE, WORCESTERSHIRE, REDDITCH, B98 9PB
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PSC and Officers ZOELLER WASTE SYSTEMS LIMITED

Officers

(as of 19.09.2020)

HORTON, Richard
Status: Active
Appointed on: Monday, 12 January 2015
Correspondence address: 53 Meadowcroft, Hagley, Stourbridge, England, West Midlands, DY9 0LJ
Role: Secretary
HYDE, Simon Gretton
Status: Active
Appointed on: Monday, 09 December 2002
Correspondence address: 26 The Oaklands, Droitwich Spa, Worcestershire, WR9 8AD
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SCHMITZ, Thomas
Status: Active
Appointed on: Wednesday, 04 January 2006
Correspondence address: Rothweg 17, Mainz, Germany 55130, FOREIGN
Nationality: German
Date of birth: December 1960
Role: Director
Occupation: Managing Director
Country of residence: Germany
VOGEL, Armin, Dr
Status: Not active
Appointed on: Tuesday, 01 February 2011
Resigned on: Friday, 01 March 2013
Correspondence address: Hasenhohl 5, Iserlohn, Germany
Nationality: German
Date of birth: June 1959
Role: Director
Occupation: Company Director
Country of residence: Germany
BROWNE, Peter Richard
Status: Not active
Appointed on: Wednesday, 09 July 1997
Resigned on: Friday, 09 March 2001
Correspondence address: Winglands Wawenmere Road, Wootton Wawen, Solihull, England, Warwickshire, B95 6BW
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
STEWART, Graham Sidney
Status: Not active
Appointed on: Wednesday, 21 January 2004
Resigned on: Friday, 21 May 2004
Correspondence address: 94 Longfellow Close, Walkwood, Redditch, Worcestershire, B97 5HN
Role: Secretary
SINGER, Peter James
Status: Not active
Resigned on: Monday, 31 May 1999
Correspondence address: 1 Bedford Row, London, WC1R 4BZ
Role: Secretary
BASTIAN, Bernd Hans Konrad
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Saturday, 30 November 2002
Correspondence address: Koenigsberger Strasse 19, Nackenheim, Germany, 55299
Nationality: German
Date of birth: December 1958
Role: Director
Occupation: Director
DRIESBACH, Christian
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Saturday, 30 November 2002
Correspondence address: 1a Rue De La Digue, Horbourg-Wihr, France, 68180
Nationality: French
Date of birth: July 1963
Role: Director
Occupation: Director
JONES, John Alun
Status: Not active
Appointed on: Tuesday, 01 February 2011
Resigned on: Thursday, 01 December 2011
Correspondence address: 10 Bryn Aur, Gorsedd, Holywell, Flintshire, CH8 8RA
Role: Secretary
JONES, John Alun
Status: Not active
Appointed on: Tuesday, 01 February 2011
Resigned on: Thursday, 01 December 2011
Correspondence address: 10 Bryn Aur, Gorsedd, Holywell, Wales, Flintshire, CH8 8RA
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Accountant
Country of residence: Wales
BANNISTER, Lynne Rita
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Thursday, 22 March 2001
Correspondence address: Winglands Lower Wawensmere Farm Cott, Ages Wawensmere Road, Wootton Wawen, Solihull, Warwickshire, B95 6BW
Role: Secretary
HYDE, Simon Gretton
Status: Not active
Appointed on: Friday, 21 May 2004
Resigned on: Tuesday, 01 February 2011
Correspondence address: 26 The Oaklands, Droitwich Spa, Worcestershire, WR9 8AD
Role: Secretary
SCHULZ-ZOELLER, Helga
Status: Not active
Resigned on: Tuesday, 31 August 2004
Correspondence address: Hans Zoeller Strasse 50-68, D-8500 Mainz-Laubenheim, Germany
Nationality: German
Date of birth: August 1935
Role: Director
Occupation: Company Director
ZOELLER, Manfred
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: Nackenheimer Str 18, D-6500 Mainz-Laubenheim, Germany
Nationality: German
Date of birth: February 1947
Role: Director
Occupation: Company Director
SCHNEIDER, Jochen
Status: Not active
Appointed on: Tuesday, 01 February 2011
Resigned on: Wednesday, 01 February 2012
Correspondence address: Obere Breitackerstrasse 18 79761, Waldshu0tiengen, Germany
Nationality: German
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: Germany
BERGER, Dietmar
Status: Not active
Appointed on: Saturday, 30 November 2002
Resigned on: Wednesday, 04 January 2006
Correspondence address: Sandteneck 11, 4820 Bas Ischi, Austria
Nationality: Austrian
Date of birth: September 1962
Role: Director
Occupation: Director
MCKEOWN, Ingrid Maria Wilhelmine
Status: Not active
Appointed on: Thursday, 22 March 2001
Resigned on: Wednesday, 21 January 2004
Correspondence address: 26 Tenterden Drive, Hendon, London, NW4 1ED
Role: Secretary
MCKEOWN, Ingrid Maria Wilhelmine
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Wednesday, 28 July 1999
Correspondence address: 26 Tenterden Drive, Hendon, London, NW4 1ED
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Faun Zoeller (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Units 4 & 5 Redditch, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent