ZOOK EUROPE LIMITED

Profile ZOOK EUROPE LIMITED

Actual on 01.07.2021
Company name
ZOOK EUROPE LIMITED
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Company number
03629472
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 September 1998
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Accounts

Actual

Next 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 Friday, 10 September 2021 due by Friday, 24 September 2021

Last statement dated Thursday, 10 September 2020

Nature of business (SIC)
26512 - Manufacture of electronic industrial process control equipment
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Registered office address
NAVIGATION HOUSE, BRIDGE STREET, KILLAMARSH, S21 1AL
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PSC and Officers ZOOK EUROPE LIMITED

Officers

(as of 19.09.2020)

CLARK, Gregory
Status: Active
Appointed on: Wednesday, 01 February 2012
Correspondence address: 111d West Parkway Blvd 1, Aurora, Portage, Ohio, United States, 44202
Nationality: British
Role: Secretary
CLARK, Gregory
Status: Active
Appointed on: Wednesday, 01 February 2012
Correspondence address: 111d West Parkway Blvd 1, Aurora, Portage, Ohio, Usa, 44202
Nationality: American
Date of birth: January 1964
Role: Director
Occupation: President Us Company
Country of residence: United States
HARRINGTON, Daniel
Status: Active
Appointed on: Thursday, 18 May 2000
Correspondence address: 1010 West Hill Drive, Gates Mills, United States, Ohio 44040
Nationality: American
Date of birth: January 1956
Role: Director
Occupation: President Us Company
FORD, Lorraine Annette
Status: Not active
Appointed on: Thursday, 10 September 1998
Resigned on: Monday, 12 October 1998
Correspondence address: 71 Goose Lane, Wickersley, Rotherham, South Yorkshire, S66 1JS
Nationality: British
Date of birth: June 1954
Role: Nominee Director
HALLAM CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 10 September 1998
Resigned on: Monday, 12 October 1998
Correspondence address: Imperial Buildings, Church Street, Rotherham, South Yorkshire, S60 1PB
Role: Nominee Secretary
VAN OSSELEN, Hendrika Maria
Status: Not active
Appointed on: Monday, 12 October 1998
Resigned on: Monday, 15 May 2000
Correspondence address: 59 De Beugel, Steenwijk 8332jv, The Netherlands, FOREIGN
Nationality: Dutch
Date of birth: September 1947
Role: Director
Occupation: Accountancy
CLARK, Gillian Rosemary
Status: Not active
Appointed on: Tuesday, 25 April 2000
Resigned on: Thursday, 18 May 2000
Correspondence address: 17 Abbey Crescent, Sheffield, South Yorkshire, S7 2QX
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Housewife
SONNIER, Earl Charles
Status: Not active
Appointed on: Monday, 12 October 1998
Resigned on: Thursday, 18 May 2000
Correspondence address: 515 Hampshire Street, Longview 75605, Texas Usa, FOREIGN
Role: Secretary
WILLIAMSON, Peter Graham
Status: Not active
Appointed on: Thursday, 29 October 1998
Resigned on: Thursday, 18 May 2000
Correspondence address: 11 Cobnar Drive, Sheffield, South Yorkshire, S8 8RN
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
VAROS, Richard
Status: Not active
Appointed on: Thursday, 18 May 2000
Resigned on: Tuesday, 31 January 2012
Correspondence address: 820 Coy Lane, Chagrin Falls, Usa, Ohio 44022
Role: Secretary
VAROS, Richard
Status: Not active
Appointed on: Thursday, 18 May 2000
Resigned on: Tuesday, 31 January 2012
Correspondence address: 820 Coy Lane, Chagrin Falls, Usa, Ohio 44022
Nationality: American
Date of birth: January 1942
Role: Director
Occupation: President Us Company
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Person with significant control

(as of 01.07.2021)

Daniel Harrington
Status: Active
Notified on: Sunday, 10 September 2017
Correspondence address: 1010 Ohio 44040, United States
Nationality: American
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Saturday, 10 September 2016
Legal form: Persons With Significant Control Statement