Company information:
Zg Lighting (Uk) Limited (No: 02851586)
Address: CHILTERN PARK, CHILTERN HILL, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 9FG
Status: Active
Incorporated: 09-Aug-1993
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: EMANUEL HAGSPIEL ( DOB: Feb-1984 From: Jul-2021 )
Current Director: EMANUEL HAGSPIEL ( DOB: Feb-1984 From: Jul-2021 )
Current Director: EMANUEL HAGSPIEL ( DOB: Feb-1984 From: Jul-2021 )
Current Director: PAUL KILBURN ( DOB: Apr-1974 From: Nov-2022 )
Current Director: MARC-ANDRÉ RUSCH ( DOB: Jan-1977 From: Jun-2022 )
Current Secretary: CHRISTOPHER COLIN WHITEHEAD ( From: Sep-2016 )
Resigned Director: MATTHEW JAMES BOUCHER ( DOB: Jul-1972 From: Oct-2018 To: Jun-2022 )
Resigned Director: PAUL MARCUS COGGINS ( DOB: May-1969 From: Jun-2015 To: May-2018 )
Resigned Director: BRIAN ROY GRANT DANIELS ( DOB: Jan-1946 From: Sep-1993 To: Apr-2007 )
Resigned Director: PETER JOHN HOUGHTON ( DOB: Apr-1959 From: Jun-2015 To: May-2018 )
Resigned Director: PETER KLEINITZER ( From: Mar-1994 To: Sep-2004 )
Resigned Director: GEHARD OBERLECHNER ( From: Sep-1993 To: Apr-1997 )
Resigned Director: GERD PECHURA ( From: Sep-2004 To: Oct-2009 )
Resigned Director: MARK LEONARD JAMES RUSSELL ( DOB: Apr-1980 From: May-2018 To: Oct-2018 )
Resigned Director: DIETRICH SCHRAER ( From: Oct-1993 To: Mar-1994 )
Resigned Director: CLAIRE THERESE THOMSON ( DOB: Sep-1970 From: Jun-2018 To: Jul-2021 )
Resigned Director: WILHELM RICHARD TSCHOL ( From: Apr-1997 To: Aug-1999 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Sep-1993 To: Sep-1993 )
Resigned Director: JURG ZUMTOBEL ( From: Mar-1994 To: Oct-2007 )
Resigned Secretary: IAN RICHARDS ( DOB: Nov-1954 From: Mar-1995 To: Jul-2011 )
Resigned Secretary: ST JOHN'S SQUARE SECRETARIES LTD ( From: Jul-2011 To: Sep-2016 )
Resigned Secretary: ST JOHNS SQUARE SECRETARIES LIMITED ( DOB: Jan-1961 From: Sep-1993 To: Mar-1995 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Sep-1993 To: Sep-1993 )
Persons of Significant Control:
Zumtobel Group Ag, 8 Hochster Strasse, 6850 Donbirn, Austria: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)