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Zep Uk Limited CHESHIRE

Zep Uk started in year 1979 as Private Limited Company with registration number 01428569. The Zep Uk company has been functioning successfully for 45 years now and its status is active. The firm's office is based in Cheshire at Po Box 12 Tanhouse Lane. Postal code: WA8 0RD. Since Friday 29th August 2014 Zep Uk Limited is no longer carrying the name Forward Chemicals.

The company has 3 directors, namely Philip T., Maria M. and Paolo P.. Of them, Paolo P. has been with the company the longest, being appointed on 14 June 2018 and Philip T. has been with the company for the least time - from 10 May 2023. As of 20 April 2024, there were 18 ex directors - Henry D., Kyle K. and others listed below. There were no ex secretaries.

Zep Uk Limited Address / Contact

Office Address Po Box 12 Tanhouse Lane
Office Address2 Widnes
Town Cheshire
Post code WA8 0RD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01428569
Date of Incorporation Tue, 12th Jun 1979
Industry Manufacture of soap and detergents
End of financial Year 31st August
Company age 45 years old
Account next due date Fri, 31st May 2024 (41 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 25th Oct 2023 (2023-10-25)
Last confirmation statement dated Tue, 11th Oct 2022

Company staff

Philip T.

Position: Director

Appointed: 10 May 2023

Maria M.

Position: Director

Appointed: 21 February 2022

Paolo P.

Position: Director

Appointed: 14 June 2018

Henry D.

Position: Director

Appointed: 02 November 2020

Resigned: 10 April 2023

Kyle K.

Position: Director

Appointed: 30 April 2020

Resigned: 21 February 2022

Matthew D.

Position: Director

Appointed: 30 April 2020

Resigned: 21 February 2022

Rob N.

Position: Director

Appointed: 01 December 2015

Resigned: 30 April 2020

Peter R.

Position: Director

Appointed: 01 December 2015

Resigned: 30 April 2020

Robert C.

Position: Director

Appointed: 03 October 2014

Resigned: 07 March 2015

Philip T.

Position: Director

Appointed: 31 January 2012

Resigned: 03 October 2014

Mark B.

Position: Director

Appointed: 31 January 2012

Resigned: 07 March 2015

Alessandro B.

Position: Director

Appointed: 31 January 2012

Resigned: 06 June 2018

Salans Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 January 2012

Resigned: 14 February 2013

Peter N.

Position: Director

Appointed: 02 July 2010

Resigned: 02 July 2010

Martin D.

Position: Director

Appointed: 01 February 2003

Resigned: 31 January 2012

Philip H.

Position: Director

Appointed: 01 June 1996

Resigned: 31 January 2012

Linda S.

Position: Director

Appointed: 11 October 1992

Resigned: 31 January 2012

Brian L.

Position: Director

Appointed: 11 October 1992

Resigned: 12 October 2005

Vera H.

Position: Director

Appointed: 11 October 1992

Resigned: 31 January 2012

Graham H.

Position: Director

Appointed: 11 October 1992

Resigned: 31 January 2012

Francis C.

Position: Director

Appointed: 11 October 1992

Resigned: 31 January 2012

John M.

Position: Director

Appointed: 11 October 1992

Resigned: 31 January 2012

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Hale Group (Widnes) Limited from Widnes, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Zep Europe B.v that entered Bergen Op Zoom, Netherlands as the official address. This PSC has a legal form of "a dutch company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Hale Group (Widnes) Limited

12 Tanhouse Lane, Widnes, Lancashire, WA8 0RD, PO Box 12, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05591737
Notified on 11 October 2016
Nature of control: 75,01-100% shares

Zep Europe B.V

30 Vierlinghweg, 4612 Pn, Bergen Op Zoom, Netherlands

Legal authority Dutch Tax Laws
Legal form Dutch Company
Country registered Netherlands
Place registered In The Register Of Companies Of Breda
Registration number 20066709
Notified on 11 October 2016
Ceased on 11 October 2016
Nature of control: 75,01-100% shares

Company previous names

Forward Chemicals August 29, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Wednesday 31st August 2022
filed on: 6th, July 2023 		Free Download (30 pages)

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