Zebra Pen (UK) Limited SURREY


Zebra Pen (UK) started in year 1992 as Private Limited Company with registration number 02719658. The Zebra Pen (UK) company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Surrey at Unit 2 Hook Rise Business Centre. Postal code: KT6 7LD.

The firm has 4 directors, namely Hiroyasu O., Andrew H. and Taro I. and others. Of them, Hiroyasu O., Andrew H., Taro I., Hideyuki M. have been with the company the longest, being appointed on 1 October 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ryohei S. who worked with the the firm until 14 July 2000.

Zebra Pen (UK) Limited Address / Contact

Office Address Unit 2 Hook Rise Business Centre
Office Address2 Chessington
Town Surrey
Post code KT6 7LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02719658
Date of Incorporation Wed, 27th May 1992
Industry Non-specialised wholesale trade
End of financial Year 31st March
Company age 32 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Hiroyasu O.

Position: Director

Appointed: 01 October 2023

Andrew H.

Position: Director

Appointed: 01 October 2023

Taro I.

Position: Director

Appointed: 01 October 2023

Hideyuki M.

Position: Director

Appointed: 01 October 2023

Shinichi I.

Position: Director

Resigned: 01 October 2023

Akihiko T.

Position: Director

Appointed: 01 April 2013

Resigned: 01 October 2023

Fumio A.

Position: Director

Appointed: 01 May 2011

Resigned: 01 April 2013

Masahiro K.

Position: Director

Appointed: 01 July 2004

Resigned: 01 October 2023

Hiroo M.

Position: Director

Appointed: 25 July 2001

Resigned: 30 June 2004

Kiyohumi M.

Position: Director

Appointed: 01 November 2000

Resigned: 16 May 2005

Teruyuki M.

Position: Director

Appointed: 01 November 2000

Resigned: 30 June 2004

Enterprise Administration Limited

Position: Corporate Secretary

Appointed: 14 July 2000

Resigned: 02 December 2014

Hideaki I.

Position: Director

Appointed: 27 May 1993

Resigned: 10 August 1998

Ryohei S.

Position: Secretary

Appointed: 27 May 1993

Resigned: 14 July 2000

Richard T.

Position: Director

Appointed: 01 June 1992

Resigned: 11 May 2001

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Shinichi I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Shinichi I.

Notified on 3 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Small company accounts made up to 2023/03/31
filed on: 13th, December 2023
Free Download (13 pages)

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