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Zip Heaters (Uk) Ltd (No: 02649782)

Address: FOURTH FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD, ENGLAND

Status: Active

Incorporated: 24-Sep-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 10-Aug-2024

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: SHAUN EDWARD CAMPBELL ( DOB: Mar-1979   From: Sep-2022  )

Current Director: SEAN EDWARD CAMPBELL ( DOB: Mar-1979   From: Sep-2022  )

Current Director: STEPHEN PAUL DOLAHENTY ( DOB: Apr-1970   From: Oct-2014  )

Current Director: JOHN ANTHONY DOUMANI ( DOB: May-1957   From: Oct-2014  )

Current Director: JAMIE CHRISTIAN KENT ( DOB: Sep-1984   From: Nov-2022  )

Current Director: SARAH ANNE WILLIAMS ( DOB: Nov-1974   From: Mar-2018  )

Resigned Director: TRACEY ANN BAMBER ( DOB: Mar-1969   From: Sep-2015   To: Nov-2022  )

Resigned Director: CHRISTOPHER JOHN BINNIE ( DOB: Jul-1966   From: Jul-2004   To: Mar-2015  )

Resigned Director: JOHN HERBERT FREDERICK BOWHILL ( DOB: May-1939   From: Mar-1993   To: Feb-2004  )

Resigned Director: JOHN HERBERT FREDERICK BOWHILL ( DOB: May-1939   From: Jun-2010   To: Dec-2013  )

Resigned Director: STEPHEN MICHAEL BREWSTER (   From: Sep-1992   To: Nov-2004  )

Resigned Director: ALAN TREVOR BUTLER ( DOB: May-1962   From: May-2008   To: Dec-2013  )

Resigned Director: BRIAN CHERTKOW ( DOB: Sep-1962   From: Jul-2010   To: Feb-2015  )

Resigned Director: MICHAEL JENKINS CROUCH ( DOB: May-1933   From: Sep-1992   To: Dec-2013  )

Resigned Director: JAMES PETER FOXALL ( DOB: Apr-1950   From: Feb-2004   To: Jun-2009  )

Resigned Director: MARK STEVEN KETT (   From: Nov-2015   To: Jan-2018  )

Resigned Director: MICHAEL LAWSON ( DOB: Jul-1946   From: Aug-1993   To: Feb-1994  )

Resigned Director: MICHAEL LEE ( DOB: May-1955   From: Jan-2005   To: Oct-2014  )

Resigned Director: RAYMOND DENNIS MASSEY (   From: Aug-1993   To: Jun-2002  )

Resigned Director: MURRAY ROBERT POPE (   From: Aug-1999   To: Jun-2002  )

Resigned Director: KEVIN IAN SAMUEL ( DOB: Feb-1958   From: Oct-1999   To: Jul-2007  )

Resigned Director: ANTHONY SINCLAIR (   From: Jun-2002   To: Jun-2004  )

Resigned Director: JOHN EDWARD VALLIS ( DOB: Jan-1934   From: Oct-1997   To: Mar-2000  )

Resigned Secretary: CHRISTOPHER JOHN BINNIE ( DOB: Jul-1966   From: Mar-2002   To: Mar-2010  )

Resigned Secretary: JOHN HERBERT FREDERICK BOWHILL ( DOB: May-1939   From: Mar-1993   To: Mar-2002  )

Resigned Secretary: GRAY'S INN SECRETARIES LIMITED (   From: Sep-1992   To: Mar-1993  )

Resigned Secretary: CHRISTOPHER JAMES HANNANT (   From: Mar-2010   To: Mar-2016  )

Resigned Secretary: JAMIE CHRISTIAN KENT (   From: Jan-2018   To: Nov-2022  )

Resigned Secretary: BRIAN WALSHE (   From: Oct-2016   To: Dec-2017  )

Persons of Significant Control:

Ai Aqua Zip Uk Limited, 14-16 Bertie Ward Way, Dereham, NR19 1TE, England: Ownership of shares – 75% or more (Notified: 2018-01-09)

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