Zetor Uk Limited in Bayton Road Industrial Estate COVENTRY

Zetor Uk Limited COVENTRY

Zetor Uk started in year 2003 as Private Limited Company with registration number 04741295. The Zetor Uk company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Coventry at Unit B5 Paragon Way. Postal code: CV7 9QS.

Currently 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.

Zetor Uk Limited Address / Contact

Office Address	Unit B5 Paragon Way
Office Address2	Bayton Road Industrial Estate
Town	Coventry
Post code	CV7 9QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04741295
Date of Incorporation	Tue, 22nd Apr 2003
Industry	Wholesale of agricultural machinery, equipment and supplies
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Milan K.

Position: Director

Appointed: 01 May 2021

Resigned: 31 January 2024

Zuzana L.

Position: Director

Appointed: 22 January 2020

Resigned: 30 April 2021

Nigel W.

Position: Director

Appointed: 01 July 2019

Resigned: 03 January 2024

Petr K.

Position: Director

Appointed: 13 March 2018

Resigned: 22 January 2020

Paul C.

Position: Secretary

Appointed: 22 May 2013

Resigned: 30 November 2018

Tibor L.

Position: Director

Appointed: 22 October 2012

Resigned: 24 January 2019

Haydn J.

Position: Secretary

Appointed: 17 August 2011

Resigned: 22 May 2013

Timothy S.

Position: Secretary

Appointed: 30 March 2004

Resigned: 17 August 2011

John H.

Position: Director

Appointed: 01 December 2003

Resigned: 09 August 2013

Walter W.

Position: Director

Appointed: 01 December 2003

Resigned: 31 December 2009

Craig P.

Position: Director

Appointed: 22 April 2003

Resigned: 01 December 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 2003

Resigned: 22 April 2003

Julia D.

Position: Secretary

Appointed: 22 April 2003

Resigned: 30 March 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 April 2003

Resigned: 22 April 2003

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we identified, there is Zetor Tractors A.s from Brno, Czech Republic. 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 Martin B. This PSC has significiant influence or control over the company,. Moving on, there is Zoroslav K., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Zetor Tractors A.S

Legal authority	Business Corporation Act
Legal form	Limited Company
Country registered	Czech Republic
Place registered	Obchodny Register
Registration number	26921782
Notified on	20 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Zoroslav K.

Notified on	6 April 2016
Ceased on	4 January 2021
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, June 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, June 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, April 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 23rd, August 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, July 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, July 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, June 2018	accounts	Free Download (33 pages)
SH01	1460001.00 GBP is the capital in company's statement on 2018/03/13 filed on: 9th, April 2018	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, April 2017	accounts	Free Download (28 pages)
RESOLUTIONS	Securities allocation resolution filed on: 1st, December 2016	resolution	Free Download (1 page)
SH01	1110001.00 GBP is the capital in company's statement on 2016/10/19 filed on: 29th, November 2016	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/22 filed on: 25th, April 2016	annual return	Free Download (4 pages)
SH01	550001.00 GBP is the capital in company's statement on 2015/07/20 filed on: 19th, August 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, August 2015	resolution	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, July 2015	resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/04/22 filed on: 8th, May 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/08	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 19th, April 2015	accounts	Free Download (27 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, February 2015	resolution
AR01	Annual return with complete list of members, drawn up to 2014/04/22 filed on: 25th, April 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 20th, March 2014	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/22 filed on: 13th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, July 2012	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/22 filed on: 14th, June 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 20th, May 2011	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/22 filed on: 9th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 10th, September 2010	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/22 filed on: 13th, May 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/05/19 with complete member list filed on: 19th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 24th, February 2009	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 24th, September 2008	accounts	Free Download (28 pages)
363a	Annual return drawn up to 2008/04/29 with complete member list filed on: 29th, April 2008	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2007/05/31 with complete member list filed on: 31st, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/05/31 with complete member list filed on: 31st, May 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, March 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, March 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, July 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, July 2006	accounts	Free Download (21 pages)
363s	Annual return drawn up to 2006/05/09 with complete member list filed on: 9th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/05/09 with complete member list filed on: 9th, May 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 2nd, July 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 2nd, July 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/05/31 with complete member list filed on: 31st, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/05/31 with complete member list filed on: 31st, May 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 26/11/04 to 31/12/04 filed on: 6th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 26/11/04 to 31/12/04 filed on: 6th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/11/26 filed on: 4th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 26/11/03 filed on: 4th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 26/11/03 filed on: 4th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/11/26 filed on: 4th, January 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/05/21 with complete member list filed on: 21st, May 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/05/04	annual return
363s	Annual return drawn up to 2004/05/21 with complete member list filed on: 21st, May 2004	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 22nd, April 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 22nd, April 2003	incorporation	Free Download (17 pages)

Zetor Uk Limited COVENTRY

Zetor Uk Limited Address / Contact

Company Information / Profile

Company staff

Milan K.

Zuzana L.

Nigel W.

Petr K.

Paul C.

Tibor L.

Haydn J.

Timothy S.

John H.

Walter W.

Craig P.

Waterlow Secretaries Limited

Julia D.

Waterlow Nominees Limited

People with significant control

Company filings

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