Zebramarsh Limited in Daresbury WARRINGTON

Zebramarsh Limited WARRINGTON

Founded in 2010, Zebramarsh, classified under reg no. 07451669 is an active company. Currently registered at 7650 Daresbury Park WA4 4BS, Warrington the company has been in the business for fourteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has 5 directors, namely Steven M., Maarten V. and Robert V. and others. Of them, David B. has been with the company the longest, being appointed on 24 July 2019 and Steven M. has been with the company for the least time - from 6 December 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 - Adam L. who worked with the the firm until 29 June 2018.

Zebramarsh Limited Address / Contact

Office Address	7650 Daresbury Park
Office Address2	Daresbury
Town	Warrington
Post code	WA4 4BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07451669
Date of Incorporation	Thu, 25th Nov 2010
Industry	Manufacture of other chemical products n.e.c.
End of financial Year	31st December
Company age	14 years old
Account next due date	Sat, 30th Sep 2023 (208 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Steven M.

Position: Director

Appointed: 06 December 2021

Maarten V.

Position: Director

Appointed: 14 April 2021

Robert V.

Position: Director

Appointed: 14 April 2021

Arno M.

Position: Director

Appointed: 14 April 2021

David B.

Position: Director

Appointed: 24 July 2019

Damien M.

Position: Director

Appointed: 29 October 2019

Resigned: 02 December 2021

Gavin M.

Position: Director

Appointed: 24 July 2019

Resigned: 14 April 2021

Steve G.

Position: Director

Appointed: 24 July 2013

Resigned: 09 August 2019

William W.

Position: Director

Appointed: 31 March 2011

Resigned: 30 April 2013

Adam L.

Position: Director

Appointed: 31 March 2011

Resigned: 29 June 2018

Gary R.

Position: Director

Appointed: 31 March 2011

Resigned: 25 February 2019

Adam L.

Position: Secretary

Appointed: 31 March 2011

Resigned: 29 June 2018

David S.

Position: Director

Appointed: 24 February 2011

Resigned: 19 May 2011

Charles E.

Position: Director

Appointed: 24 February 2011

Resigned: 19 May 2011

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 25 November 2010

Resigned: 25 February 2011

David P.

Position: Director

Appointed: 25 November 2010

Resigned: 24 February 2011

Adrian L.

Position: Director

Appointed: 25 November 2010

Resigned: 24 February 2011

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Pandamarsh Ltd from Warrington, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Electra Private Equity Plc that entered London, England as the official address. This PSC has a legal form of "a plc", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Epiris Managers Llp, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Pandamarsh Ltd

7650 Daresbury Park Daresbury Park, Daresbury, Warrington, WA4 4BS, England

Legal authority	Companies Acts Uk
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07441811
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Electra Private Equity Plc

50 Grosvenor Hill, London, W1K 3QT, England

Legal authority	Companies Act 2006
Legal form	Plc
Notified on	24 July 2019
Ceased on	15 April 2021
Nature of control:	75,01-100% shares

Epiris Managers Llp

St Paul's Forum 33 Gutter Lane, London, EC2V 8AS, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House
Registration number	Oc320352
Notified on	25 November 2016
Ceased on	24 July 2019
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 15th, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 15th, January 2024	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, January 2024	accounts	Free Download (47 pages)
AP01	New director appointment on 2024/01/01. filed on: 11th, January 2024	officers	Free Download (2 pages)
TM01	2023/12/31 - the day director's appointment was terminated filed on: 2nd, January 2024	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 10th, November 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, November 2023	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 5th, December 2022	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, December 2022	accounts	Free Download (49 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 4th, April 2022	accounts	Free Download (23 pages)
AP01	New director appointment on 2021/12/06. filed on: 6th, December 2021	officers	Free Download (2 pages)
TM01	2021/12/02 - the day director's appointment was terminated filed on: 6th, December 2021	officers	Free Download (1 page)
SH01	11722565.00 GBP is the capital in company's statement on 2021/10/28 filed on: 25th, November 2021	capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, November 2021	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 15th, November 2021	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 15th, November 2021	incorporation	Free Download (13 pages)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/03/31. filed on: 22nd, June 2021	accounts	Free Download (1 page)
AP01	New director appointment on 2021/04/14. filed on: 21st, April 2021	officers	Free Download (2 pages)
TM01	2021/04/14 - the day director's appointment was terminated filed on: 21st, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/04/14. filed on: 21st, April 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/14. filed on: 21st, April 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 7th, January 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (17 pages)
AP01	New director appointment on 2019/10/29. filed on: 18th, November 2019	officers	Free Download (2 pages)
TM01	2019/08/09 - the day director's appointment was terminated filed on: 6th, October 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/24. filed on: 6th, October 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/24. filed on: 6th, October 2019	officers	Free Download (2 pages)
TM01	2019/02/25 - the day director's appointment was terminated filed on: 26th, February 2019	officers	Free Download (1 page)
TM02	2018/06/29 - the day secretary's appointment was terminated filed on: 31st, July 2018	officers	Free Download (1 page)
TM01	2018/06/29 - the day director's appointment was terminated filed on: 31st, July 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 3rd, July 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 1st, August 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 10th, June 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 10th, January 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/11/25 with full list of members filed on: 22nd, December 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2014/11/25 with full list of members filed on: 28th, November 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/28	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 1st, October 2014	accounts	Free Download (13 pages)
AD01	Change of registered office on 2014/07/07 from R&T Building the Heath Business & Technical Park Runcorn Cheshire WA7 4QX filed on: 7th, July 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2013/03/31 filed on: 9th, December 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/11/25 with full list of members filed on: 28th, November 2013	annual return	Free Download (4 pages)
TM01	2013/07/24 - the day director's appointment was terminated filed on: 24th, July 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/07/24. filed on: 24th, July 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/11/25 with full list of members filed on: 28th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 26th, September 2012	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 2012/03/31 filed on: 21st, August 2012	accounts	Free Download (1 page)
AP03	New secretary appointment on 2011/12/08 filed on: 8th, December 2011	officers	Free Download (1 page)
CH01	On 2011/03/31 director's details were changed filed on: 8th, December 2011	officers	Free Download (2 pages)
CH01	On 2011/03/31 director's details were changed filed on: 8th, December 2011	officers	Free Download (2 pages)
CH01	On 2011/03/31 director's details were changed filed on: 8th, December 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/11/25 with full list of members filed on: 8th, December 2011	annual return	Free Download (4 pages)
TM01	2011/08/10 - the day director's appointment was terminated filed on: 10th, August 2011	officers	Free Download (1 page)
TM01	2011/08/10 - the day director's appointment was terminated filed on: 10th, August 2011	officers	Free Download (1 page)
AD01	Change of registered office on 2011/08/10 from Paternoster House 65 St Paul's Churchyard London EC4M 8AB filed on: 10th, August 2011	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 14th, April 2011	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, April 2011	incorporation	Free Download (41 pages)
AP01	New director appointment on 2011/04/14. filed on: 14th, April 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/04/14. filed on: 14th, April 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/04/12. filed on: 12th, April 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/03/22. filed on: 22nd, March 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/03/10. filed on: 10th, March 2011	officers	Free Download (1 page)
AD01	Change of registered office on 2011/03/03 from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom filed on: 3rd, March 2011	address	Free Download (1 page)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/11/30 filed on: 3rd, March 2011	accounts	Free Download (3 pages)
TM01	2011/03/03 - the day director's appointment was terminated filed on: 3rd, March 2011	officers	Free Download (2 pages)
TM01	2011/03/03 - the day director's appointment was terminated filed on: 3rd, March 2011	officers	Free Download (2 pages)
TM02	2011/03/03 - the day secretary's appointment was terminated filed on: 3rd, March 2011	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, November 2010	incorporation

Zebramarsh Limited WARRINGTON

Zebramarsh Limited Address / Contact

Company Information / Profile

Company staff

Steven M.

Maarten V.

Robert V.

Arno M.

David B.

Damien M.

Gavin M.

Steve G.

William W.

Adam L.

Gary R.

Adam L.

David S.

Charles E.

Tmf Corporate Administration Services Limited

David P.

Adrian L.

People with significant control

Company filings

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