Zetar International Limited in Oxborough Lane FAKENHAM

Zetar International Limited FAKENHAM

Founded in 1999, Zetar International, classified under reg no. 03753858 is an active company. Currently registered at Units 1+2 NR21 8AF, Fakenham the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 16th June 2006 Zetar International Limited is no longer carrying the name Kinnerton Group.

The firm has 2 directors, namely Alison F., Paul T.. Of them, Paul T. has been with the company the longest, being appointed on 30 September 2019 and Alison F. has been with the company for the least time - from 2 December 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Zetar International Limited Address / Contact

Office Address	Units 1+2
Office Address2	Oxborough Lane
Town	Fakenham
Post code	NR21 8AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03753858
Date of Incorporation	Fri, 16th Apr 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated	Sun, 16th Apr 2023

Company staff

Alison F.

Position: Director

Appointed: 02 December 2019

Paul T.

Position: Director

Appointed: 30 September 2019

Dominic L.

Position: Director

Appointed: 01 May 2017

Resigned: 30 September 2019

Nigel H.

Position: Director

Appointed: 01 May 2017

Resigned: 27 March 2020

Mark C.

Position: Secretary

Appointed: 11 April 2005

Resigned: 01 May 2017

Ian B.

Position: Director

Appointed: 11 April 2005

Resigned: 30 April 2015

Mark C.

Position: Director

Appointed: 10 October 2002

Resigned: 01 May 2017

David C.

Position: Director

Appointed: 10 October 2002

Resigned: 01 May 2017

Keith T.

Position: Director

Appointed: 14 December 2001

Resigned: 27 June 2003

Stephen J.

Position: Director

Appointed: 01 October 2000

Resigned: 28 February 2002

Paul S.

Position: Secretary

Appointed: 22 April 1999

Resigned: 11 April 2005

Richard S.

Position: Director

Appointed: 22 April 1999

Resigned: 13 August 2003

Bradley D.

Position: Director

Appointed: 22 April 1999

Resigned: 01 May 2017

Clive B.

Position: Director

Appointed: 22 April 1999

Resigned: 18 December 2013

Paul S.

Position: Director

Appointed: 22 April 1999

Resigned: 30 September 2002

Richard R.

Position: Director

Appointed: 22 April 1999

Resigned: 01 November 2016

Ian P.

Position: Director

Appointed: 22 April 1999

Resigned: 22 October 2002

Clare D.

Position: Director

Appointed: 16 April 1999

Resigned: 22 April 1999

Lawson (london) Limited

Position: Corporate Nominee Secretary

Appointed: 16 April 1999

Resigned: 22 April 1999

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Zuckerraffinerie Tangermunde Fr. Meyers Sohn Holding Gmbh from 20359 Hamburg, Germany. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Zuckerraffinerie Tangermunde Fr. Meyers Sohn Holding Gmbh

Astraturm - Zirkusweg 2 Astraturm - Zirkusweg 2, 20359 Hamburg, Germany

Legal authority	German
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Kinnerton Group	June 16, 2006
Acre 266	May 7, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 5th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 22nd, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 5th, May 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 17th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 30th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 25th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2016 filed on: 13th, May 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 29th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2015 filed on: 30th, April 2015	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 5th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2014 filed on: 22nd, April 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 27th April 2013 filed on: 23rd, September 2013	accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 30th April 2014 to 31st December 2013 filed on: 28th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2013 filed on: 23rd, April 2013	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 28th April 2012 filed on: 14th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2012 filed on: 14th, May 2012	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2011 filed on: 16th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2011 filed on: 18th, April 2011	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 1st May 2010 filed on: 20th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 16th April 2010 filed on: 17th, May 2010	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2nd May 2009 filed on: 17th, March 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 20th April 2009 with complete member list filed on: 20th, April 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 26th April 2008 filed on: 25th, February 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 18th June 2008 with complete member list filed on: 18th, June 2008	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 28th April 2007 filed on: 30th, October 2007	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 28th April 2007 filed on: 30th, October 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2nd May 2007 with complete member list filed on: 2nd, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2nd May 2007 with complete member list filed on: 2nd, May 2007	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 29th April 2006 filed on: 26th, February 2007	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 29th April 2006 filed on: 26th, February 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 12th April 2006 with complete member list filed on: 12th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 12th April 2006 with complete member list filed on: 12th, April 2006	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 30th April 2005 filed on: 22nd, December 2005	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 30th April 2005 filed on: 22nd, December 2005	accounts	Free Download (14 pages)
363a	Annual return drawn up to 26th May 2005 with complete member list filed on: 26th, May 2005	annual return	Free Download (10 pages)
363a	Annual return drawn up to 26th May 2005 with complete member list filed on: 26th, May 2005	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 24th April 2004 filed on: 30th, March 2005	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 24th April 2004 filed on: 30th, March 2005	accounts	Free Download (25 pages)
363a	Annual return drawn up to 6th May 2004 with complete member list filed on: 6th, May 2004	annual return	Free Download (9 pages)
363a	Annual return drawn up to 6th May 2004 with complete member list filed on: 6th, May 2004	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 26th April 2003 filed on: 25th, February 2004	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 26th April 2003 filed on: 25th, February 2004	accounts	Free Download (22 pages)
363a	Annual return drawn up to 14th May 2003 with complete member list filed on: 14th, May 2003	annual return	Free Download (10 pages)
363a	Annual return drawn up to 14th May 2003 with complete member list filed on: 14th, May 2003	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th April 2002 filed on: 8th, March 2003	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th April 2002 filed on: 8th, March 2003	accounts	Free Download (22 pages)
363a	Annual return drawn up to 21st May 2002 with complete member list filed on: 21st, May 2002	annual return	Free Download (10 pages)
363a	Annual return drawn up to 21st May 2002 with complete member list filed on: 21st, May 2002	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th April 2001 filed on: 5th, March 2002	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th April 2001 filed on: 5th, March 2002	accounts	Free Download (22 pages)
363a	Annual return drawn up to 23rd May 2001 with complete member list filed on: 23rd, May 2001	annual return	Free Download (10 pages)
363a	Annual return drawn up to 23rd May 2001 with complete member list filed on: 23rd, May 2001	annual return	Free Download (10 pages)
AA	Full group accounts made up to 29th April 2000 filed on: 16th, February 2001	accounts	Free Download (24 pages)
AA	Full group accounts made up to 29th April 2000 filed on: 16th, February 2001	accounts	Free Download (24 pages)
363a	Annual return drawn up to 9th May 2000 with complete member list filed on: 9th, May 2000	annual return	Free Download (10 pages)
363a	Annual return drawn up to 9th May 2000 with complete member list filed on: 9th, May 2000	annual return	Free Download (10 pages)

Zetar International Limited FAKENHAM

Zetar International Limited Address / Contact

Company Information / Profile

Company staff

Alison F.

Paul T.

Dominic L.

Nigel H.

Mark C.

Ian B.

Mark C.

David C.

Keith T.

Stephen J.

Paul S.

Richard S.

Bradley D.

Clive B.

Paul S.

Richard R.

Ian P.

Clare D.

Lawson (london) Limited

People with significant control

Company previous names

Company filings

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