Company information:
Zylab Uk Limited (No: 03538948)
Address: VENTURE HOUSE, 2 ARLINGTON SQUARE, BRACKNELL, BERKSHIRE, RG12 1WA
Status: Active
Incorporated: 04-Jan-1998
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Apr-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DENNIS VAN DER VEEKE ( DOB: Dec-1967 From: Mar-2017 )
Current Secretary: MICHIEL ALEXANDER BERGSMA ( From: Apr-2010 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Director: LEENDERT JACOBUS HOOGVLIET ( From: Apr-2005 To: Apr-2010 )
Resigned Director: HUMPERDINCK LIONEL MILTON JACKMAN ( From: Jun-2000 To: Dec-2006 )
Resigned Director: IAN PETER QUANSTROM ( DOB: Jul-1959 From: Apr-1998 To: Apr-2005 )
Resigned Director: JOHANNES CORNELIS SCHOLTES ( From: Dec-1999 To: Nov-2009 )
Resigned Director: PIETER RIJN VARKEVISSER ( From: Nov-2009 To: Mar-2017 )
Resigned Secretary: ROBERT BOOGAARD ( From: Apr-1998 To: Dec-2001 )
Resigned Secretary: EVERT GERARDUS BRUGMAN ( From: Dec-2001 To: Apr-2008 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Secretary: RICHARD THEO VAN DER DUIN ( From: Apr-2008 To: Apr-2010 )
Persons of Significant Control:
Johannes Cornelis Scholtes, Venture House 2 Arlington Square, Bracknell, Berkshire, RG12 1WA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)