Company information:
Zetor Uk Limited (No: 04741295)
Address: UNIT B5 PARAGON WAY, BAYTON ROAD INDUSTRIAL ESTATE, COVENTRY, CV7 9QS
Status: Active
Incorporated: 22-Apr-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 46610 - Wholesale of agricultural machinery, equipment and supplies
Current Director: TIBOR LISKA ( DOB: Nov-1960 From: Feb-2024 )
Current Director: ZUZANA LISKOVA ( DOB: Jun-1991 From: Jan-2020 )
Resigned Director: JOHN KIRKWOOD HOWDEN ( From: Dec-2003 To: Aug-2013 )
Resigned Director: PETR KONSTACKY ( DOB: Jul-1983 From: Mar-2018 To: Jan-2020 )
Resigned Director: MILAN KUNES ( DOB: Jul-1976 From: May-2021 To: Jan-2024 )
Resigned Director: TIBOR LISKA ( From: Oct-2012 To: Jan-2019 )
Resigned Director: CRAIG PICKLES ( DOB: Mar-1966 From: Apr-2003 To: Dec-2003 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Apr-2003 To: Apr-2003 )
Resigned Director: WALTER EDWIN GLYN WEBB ( From: Dec-2003 To: Dec-2009 )
Resigned Director: NIGEL GUY WILSON ( DOB: Mar-1967 From: Jul-2019 To: Jan-2024 )
Resigned Secretary: PAUL ANTHONY JAMES CROKER ( From: May-2013 To: Nov-2018 )
Resigned Secretary: JULIA ANN DABER ( From: Apr-2003 To: Mar-2004 )
Resigned Secretary: HAYDN ROBERT JONES ( From: Aug-2011 To: May-2013 )
Resigned Secretary: TIMOTHY WILLIAM STEVENSON ( DOB: May-1951 From: Mar-2004 To: Aug-2011 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Apr-2003 To: Apr-2003 )
Persons of Significant Control:
Zetor Tractors A.S, Brno, 628 00, Czech Republic: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-20)
Mr Martin Blaskovic, Unit B5 Paragon Way, Bayton Road Industrial Estate, Coventry, CV7 9QS: Has significant influence or control (Notified: 2016-04-06)
Mr Zoroslav Kollar, Unit B5 Paragon Way, Bayton Road Industrial Estate, Coventry, CV7 9QS: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-01-04)