Stadium Zirkon Uk Limited in West Street WOKING - GU21 6EB

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Stadium Zirkon Uk Limited WOKING

Founded in 1987, Stadium Zirkon Uk, classified under reg no. 02126710 is an active company. Currently registered at Fourth Floor, St Andrews House GU21 6EB, Woking the company has been in the business for thirty seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 11th November 2008 Stadium Zirkon Uk Limited is no longer carrying the name Zirkon.

At the moment there are 2 directors in the the firm, namely Ian B. and Jennifer C.. In addition one secretary - Sharan J. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stadium Zirkon Uk Limited Address / Contact

Office Address	Fourth Floor, St Andrews House
Office Address2	West Street
Town	Woking
Post code	GU21 6EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02126710
Date of Incorporation	Wed, 29th Apr 1987
Industry	Manufacture of other electrical equipment
End of financial Year	31st December
Company age	37 years old
Account next due date	Mon, 30th Sep 2024 (114 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Ian B.

Position: Director

Appointed: 30 June 2023

Sharan J.

Position: Secretary

Appointed: 30 June 2023

Jennifer C.

Position: Director

Appointed: 01 December 2022

Thomas C.

Position: Director

Appointed: 08 June 2022

Resigned: 01 December 2022

Robert C.

Position: Director

Appointed: 31 March 2022

Resigned: 08 June 2022

Lynton B.

Position: Secretary

Appointed: 12 July 2018

Resigned: 30 June 2023

Lynton B.

Position: Director

Appointed: 12 July 2018

Resigned: 30 June 2023

Joanne E.

Position: Director

Appointed: 27 September 2012

Resigned: 02 November 2016

Charles P.

Position: Director

Appointed: 10 October 2011

Resigned: 31 March 2022

Colin W.

Position: Secretary

Appointed: 31 October 2008

Resigned: 27 September 2012

Nigel R.

Position: Director

Appointed: 31 October 2008

Resigned: 30 April 2011

Kamal V.

Position: Director

Appointed: 31 October 2008

Resigned: 22 April 2009

Colin W.

Position: Director

Appointed: 31 October 2008

Resigned: 27 September 2012

Gw Secretaries Limited

Position: Corporate Secretary

Appointed: 17 January 2000

Resigned: 31 October 2008

Melanie N.

Position: Secretary

Appointed: 30 December 1999

Resigned: 17 January 2000

Michael C.

Position: Director

Appointed: 30 December 1999

Resigned: 08 January 2015

Melanie N.

Position: Director

Appointed: 30 December 1999

Resigned: 13 July 2005

Anthony I.

Position: Director

Appointed: 30 December 1999

Resigned: 23 October 2013

Kelvin P.

Position: Director

Appointed: 30 December 1999

Resigned: 31 October 2008

Mark B.

Position: Director

Appointed: 21 December 1999

Resigned: 30 December 1999

Kelvin P.

Position: Secretary

Appointed: 31 January 1998

Resigned: 30 December 1999

John M.

Position: Secretary

Appointed: 25 July 1996

Resigned: 31 January 1998

Martin D.

Position: Secretary

Appointed: 11 April 1996

Resigned: 25 July 1996

Yves D.

Position: Director

Appointed: 03 February 1995

Resigned: 13 March 1996

Andrew H.

Position: Secretary

Appointed: 03 February 1995

Resigned: 15 March 1996

Andrew H.

Position: Director

Appointed: 03 February 1995

Resigned: 15 March 1996

Staffan P.

Position: Director

Appointed: 17 January 1994

Resigned: 22 January 1996

Lawrence P.

Position: Director

Appointed: 23 March 1992

Resigned: 31 May 1993

Terrence N.

Position: Director

Appointed: 23 March 1992

Resigned: 15 February 1999

James H.

Position: Director

Appointed: 23 March 1992

Resigned: 30 December 1999

Ian B.

Position: Director

Appointed: 23 March 1992

Resigned: 03 February 1995

Monty H.

Position: Director

Appointed: 23 March 1992

Resigned: 30 December 1999

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Zirkon Holdings Ltd from Woking, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Zirkon Holdings Ltd

Fourth Floor, St Andrews House West Street, Woking, GU21 6EB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	3730931
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Zirkon	November 11, 2008
Furon	January 4, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 10th, August 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 10th, August 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 27th, June 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 27th, July 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 13th, July 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 23rd, July 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 25th, June 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, October 2014	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 22nd, May 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 16th, May 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 11th, June 2010	accounts	Free Download (16 pages)
225	Accounting reference date extended from 30/06/2009 to 31/12/2009 filed on: 10th, November 2008	accounts	Free Download (1 page)
AA	Medium company accounts made up to 30th June 2008 filed on: 1st, September 2008	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 30th June 2007 filed on: 29th, August 2007	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 30th June 2007 filed on: 29th, August 2007	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 17th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 30/06/07 filed on: 17th, April 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 7th August 2006 filed on: 17th, January 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 7th August 2006 filed on: 17th, January 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2nd August 2005 filed on: 10th, March 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2nd August 2005 filed on: 10th, March 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 22nd, November 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st July 2004 filed on: 22nd, November 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 24th, December 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st July 2003 filed on: 24th, December 2003	accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/01/03 to 31/07/03 filed on: 10th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/07/03 filed on: 10th, December 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st January 2002 filed on: 29th, March 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st January 2002 filed on: 29th, March 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st January 2001 filed on: 10th, July 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st January 2001 filed on: 10th, July 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1st February 2000 filed on: 29th, June 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1st February 2000 filed on: 29th, June 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th January 1999 filed on: 18th, January 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th January 1999 filed on: 18th, January 2000	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 30/01/99 filed on: 3rd, December 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/01/99 filed on: 3rd, December 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st January 1998 filed on: 6th, June 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st January 1998 filed on: 6th, June 1999	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 01/02/98 filed on: 30th, November 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 01/02/98 filed on: 30th, November 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1st February 1997 filed on: 12th, January 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1st February 1997 filed on: 12th, January 1998	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 01/02/97 filed on: 2nd, December 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 01/02/97 filed on: 2nd, December 1997	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 3rd February 1996 filed on: 20th, December 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 3rd February 1996 filed on: 20th, December 1996	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 03/02/96 filed on: 3rd, December 1996	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 03/02/96 filed on: 3rd, December 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st January 1995 filed on: 23rd, November 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st January 1995 filed on: 23rd, November 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 29th January 1994 filed on: 16th, September 1994	accounts	Free Download
AA	Full accounts for the period ending 29th January 1994 filed on: 16th, September 1994	accounts
AA	Full accounts for the period ending 30th January 1993 filed on: 8th, November 1993	accounts	Free Download
AA	Full accounts for the period ending 30th January 1993 filed on: 8th, November 1993	accounts
AA	Full accounts for the period ending 1st February 1992 filed on: 27th, November 1992	accounts	Free Download
AA	Full accounts for the period ending 1st February 1992 filed on: 27th, November 1992	accounts
AA	Full accounts for the period ending 2nd February 1991 filed on: 22nd, October 1991	accounts
AA	Full accounts for the period ending 2nd February 1991 filed on: 22nd, October 1991	accounts	Free Download
AA	Full accounts for the period ending 3rd February 1990 filed on: 7th, November 1990	accounts
AA	Full accounts for the period ending 3rd February 1990 filed on: 7th, November 1990	accounts	Free Download
AA	Full accounts for the period ending 4th February 1989 filed on: 16th, June 1989	accounts	Free Download
AA	Full accounts for the period ending 4th February 1989 filed on: 16th, June 1989	accounts
AA	Full accounts for the period ending 31st January 1988 filed on: 15th, December 1988	accounts
AA	Full accounts for the period ending 31st January 1988 filed on: 15th, December 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 19th, November 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 19th, November 1987	accounts

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