Founded in 2006, Zoom Gas Pipelines, classified under reg no. 05777713 is an active company. Currently registered at First Floor, Bluebird House KT22 7BA, Leatherhead the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2006/06/22 Zoom Gas Pipelines Limited is no longer carrying the name Hackremco (no. 2377).
The firm has 6 directors, namely Yaadvinder V., Paul M. and Kevin O. and others. Of them, Bernardo S., Anna D. have been with the company the longest, being appointed on 1 June 2017 and Yaadvinder V. has been with the company for the least time - from 1 September 2021. 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 - Katherine F. who worked with the the firm until 31 March 2007.
| Office Address | First Floor, Bluebird House |
| Office Address2 | Mole Business Park, Randalls Road |
| Town | Leatherhead |
| Post code | KT22 7BA |
| Country of origin | United Kingdom |
| Registration Number | 05777713 |
| Date of Incorporation | Tue, 11th Apr 2006 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 21 January 2019
Position: Director
Appointed: 21 December 2018
Position: Director
Appointed: 21 December 2018
Position: Corporate Secretary
Appointed: 05 July 2017
Position: Director
Appointed: 01 June 2017
Position: Director
Appointed: 01 June 2017
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Zoom Infrastructure Limited from Leatherhead, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Eiser Infrastructure Partners Llp that put London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares.
Zoom Infrastructure Limited
First Floor, Bluebird House Mole Business Park, Randalls Road, Leatherhead, KT22 7BA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05777905 |
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eiser Infrastructure Partners Llp
14-17 Kent House Market Place, London, W1W 8AJ, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc349990 |
| Notified on | 1 July 2016 |
| Ceased on | 1 June 2017 |
| Nature of control: |
75,01-100% shares significiant influence or control |
| Hackremco (no. 2377) | June 22, 2006 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023 |
accounts | Free Download (23 pages) |
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