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Zerma Uk Limited MOULDSWORTH

Founded in 2001, Zerma Uk, classified under reg no. 04273327 is an active company. Currently registered at Dilcusha CH3 8AJ, Mouldsworth the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Richard M., appointed on 20 August 2001. In addition, a secretary was appointed - Sarah P., appointed on 20 August 2001. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Zerma Uk Limited Address / Contact

Office Address Dilcusha
Office Address2 Station Road
Town Mouldsworth
Post code CH3 8AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04273327
Date of Incorporation Mon, 20th Aug 2001
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Sarah P.

Position: Secretary

Appointed: 20 August 2001

Richard M.

Position: Director

Appointed: 20 August 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 2001

Resigned: 20 August 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 August 2001

Resigned: 20 August 2001

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Richard M. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Carsten P. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Roman G., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Richard M.

Notified on 18 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Carsten P.

Notified on 18 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Roman G.

Notified on 18 July 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand222222
Other
Number Shares Issued But Not Fully Paid 2222 
Number Shares Issued Fully Paid     2
Par Value Share 11111
Total Assets Less Current Liabilities222222

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2022/12/31
filed on: 27th, September 2023 		Free Download (6 pages)

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