Company information:
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)