M.C. ZECK LIMITED

Profile M.C. ZECK LIMITED

Actual on 01.12.2021
Company name
M.C. ZECK LIMITED
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Company number
07864426
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 November 2011
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Accounts

Actual

First accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Tuesday, 29 November 2022 due by Tuesday, 13 December 2022

Last statement dated Monday, 29 November 2021

Nature of business (SIC)
86230 - Dental practice activities
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Registered office address
UNIT 5, WOODBROOK CRESCENT, ESSEX, UNITED KINGDOM, BILLERICAY, CM12 0EQ
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PSC and Officers M.C. ZECK LIMITED

Officers

(as of 20.09.2020)

ZECK, Cornelia
Status: Active
Appointed on: Friday, 23 December 2011
Correspondence address: 53 Dunyeats Road, Broadstone, England, Dorset, BH18 8AB
Nationality: German
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: England
ZECK, Michael
Status: Not active
Appointed on: Tuesday, 29 November 2011
Resigned on: Friday, 23 December 2011
Correspondence address: 37 Floral Farm, Canford Maena, Wimborne, United Kingdom, Dorset, BH21 3AT
Nationality: German
Date of birth: July 1964
Role: Director
Occupation: Dentist
Country of residence: United Kingdom
Person with significant control

(as of 01.12.2021)

Mr Michael Zeck
Status: Active
Notified on: Thursday, 01 November 2018
Correspondence address: 53 Broadstone, England, Dorset
Nationality: German
Date of birth: July 1964
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

Mrs Cornelia Zeck
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 111 Billericay, England, Essex
Nationality: German
Date of birth: April 1966
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

Right To Appoint And Remove Directors

Mrs Cornelia Zeck
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 5 Billericay, United Kingdom, Essex
Nationality: German
Date of birth: April 1966
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

Right To Appoint And Remove Directors

Mrs Cornelia Zeck
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 5 Billericay, United Kingdom, Essex
Nationality: German
Date of birth: April 1966
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

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