ZERMA UK LIMITED

Profile ZERMA UK LIMITED

Actual on 01.08.2021
Company name
ZERMA UK LIMITED
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Company number
04273327
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 August 2001
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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 Sunday, 18 July 2021 due by Sunday, 01 August 2021

Last statement dated Saturday, 18 July 2020

Nature of business (SIC)
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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Registered office address
DILCUSHA, STATION ROAD, CHESHIRE, MOULDSWORTH, CH3 8AJ
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PSC and Officers ZERMA UK LIMITED

Officers

(as of 19.09.2020)

MONKHOUSE, Richard John
Status: Active
Appointed on: Monday, 20 August 2001
Correspondence address: Dilcusha Station Road, Mouldsworth, Chester, Cheshire, CH3 8AJ
Nationality: English
Date of birth: April 1950
Role: Director
Occupation: Company Director
Country of residence: England
PRATT, Sarah Jane
Status: Active
Appointed on: Monday, 20 August 2001
Correspondence address: 8 Poplar Close, Whitby, Ellesmere Port, CH65 9LW
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 20 August 2001
Resigned on: Monday, 20 August 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 20 August 2001
Resigned on: Monday, 20 August 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr Carsten Paeslack
Status: Active
Notified on: Monday, 18 July 2016
Correspondence address: 5 201612 Songjiang, China, Shanghai
Nationality: German
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mr Richard John Monkhouse
Status: Active
Notified on: Monday, 18 July 2016
Correspondence address: Mouldsworth, Cheshire
Nationality: English
Date of birth: April 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mr Roman Guenther
Status: Active
Notified on: Monday, 18 July 2016
Correspondence address: 67/28 Amphur Muang, Thailand, Rayong 21000
Nationality: German
Date of birth: October 1961
Legal form: Individual Person With Significant Control
Country of residence: Thailand
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control