Zyex Limited in Hillhouse International THORNTON CLEVELEYS

Zyex Limited THORNTON CLEVELEYS

Founded in 1994, Zyex, classified under reg no. 02890014 is an active company. Currently registered at Victrex Technolgy Centre FY5 4QD, Thornton Cleveleys the company has been in the business for thirty years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 1994-04-25 Zyex Limited is no longer carrying the name Charco 438.

The company has one director. Ian M., appointed on 4 July 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Zyex Limited Address / Contact

Office Address	Victrex Technolgy Centre
Office Address2	Hillhouse International
Town	Thornton Cleveleys
Post code	FY5 4QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02890014
Date of Incorporation	Fri, 21st Jan 1994
Industry	Manufacture of man-made fibres
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Ian M.

Position: Director

Appointed: 04 July 2022

Richard A.

Position: Director

Appointed: 01 May 2018

Resigned: 27 May 2022

Brett G.

Position: Secretary

Appointed: 03 April 2017

Resigned: 11 May 2018

Timothy C.

Position: Director

Appointed: 03 April 2017

Resigned: 30 September 2019

Martin C.

Position: Director

Appointed: 03 April 2017

Resigned: 30 September 2023

Louisa B.

Position: Director

Appointed: 03 April 2017

Resigned: 30 April 2018

Noel B.

Position: Director

Appointed: 01 October 2014

Resigned: 03 April 2017

John B.

Position: Secretary

Appointed: 08 November 2003

Resigned: 03 April 2017

John B.

Position: Director

Appointed: 01 April 2002

Resigned: 03 April 2017

Steven H.

Position: Secretary

Appointed: 30 March 1994

Resigned: 07 November 2003

Steven H.

Position: Director

Appointed: 30 March 1994

Resigned: 07 November 2003

Harry R.

Position: Director

Appointed: 30 March 1994

Resigned: 31 March 2012

Colin B.

Position: Director

Appointed: 30 March 1994

Resigned: 03 April 2017

Bayshill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 1994

Resigned: 30 March 1994

Bayshill Management Limited

Position: Corporate Nominee Director

Appointed: 21 January 1994

Resigned: 30 March 1994

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Victrex Manufacturing Limited from Thornton Cleveleys, England. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Zyex Group Ltd that entered Stonehouse, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Victrex Manufacturing Limited

Victrex Technology Centre Hillhouse International, Thornton Cleveleys, Lancashire, FY5 4QD, England

Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02845018
Notified on	9 December 2022
Nature of control:	75,01-100% shares

Zyex Group Ltd

Stonedale Road Oldends Industrial Estate, Oldends, Stonehouse, GL10 3RQ, England

Legal authority	Limited Company Act 2006
Legal form	Limited Company
Notified on	1 June 2016
Ceased on	9 December 2022
Nature of control:	75,01-100% shares

Company previous names

Charco 438	April 25, 1994

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 30th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 30th, June 2023	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 21st, February 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 24th, February 2021	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 17th, February 2020	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 29th, January 2019	accounts	Free Download (22 pages)
AA01	Current accounting period extended from 2018-03-31 to 2018-09-30 filed on: 5th, October 2017	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2017-03-31 filed on: 31st, July 2017	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to 2016-03-31 filed on: 31st, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-08 filed on: 11th, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-11: 100.00 GBP	capital
AA	Small company accounts for the period up to 2015-03-31 filed on: 17th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-08 filed on: 8th, January 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-08: 100.00 GBP	capital
AA	Small company accounts for the period up to 2014-03-31 filed on: 17th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-21 filed on: 6th, February 2014	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2013-03-31 filed on: 20th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-21 filed on: 1st, February 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 3rd, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-21 filed on: 23rd, January 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 4th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-21 filed on: 24th, March 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 16th, December 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-21 filed on: 30th, April 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 12th, January 2010	accounts	Free Download (11 pages)
363a	Period up to 2009-02-19 - Annual return with full member list filed on: 19th, February 2009	annual return	Free Download (4 pages)
363a	Period up to 2009-02-13 - Annual return with full member list filed on: 13th, February 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-03-31 filed on: 8th, January 2009	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 18th, January 2008	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 18th, January 2008	accounts	Free Download (11 pages)
363s	Period up to 2007-02-21 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-02-21 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 17th, November 2006	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 17th, November 2006	accounts	Free Download (10 pages)
363s	Period up to 2006-05-18 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-05-18 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 5th, February 2006	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 5th, February 2006	accounts	Free Download (9 pages)
363s	Period up to 2005-01-28 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-01-28 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-04-02 filed on: 11th, January 2005	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2004-04-02 filed on: 11th, January 2005	accounts	Free Download (9 pages)
363s	Period up to 2004-03-19 - Annual return with full member list filed on: 19th, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-03-19 - Annual return with full member list filed on: 19th, March 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 15th, January 2004	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 15th, January 2004	accounts	Free Download (12 pages)
363s	Period up to 2003-01-28 - Annual return with full member list filed on: 28th, January 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-01-28 - Annual return with full member list filed on: 28th, January 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 17th, December 2002	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 17th, December 2002	accounts	Free Download (8 pages)
363s	Period up to 2002-01-28 - Annual return with full member list filed on: 28th, January 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-01-28 - Annual return with full member list filed on: 28th, January 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-01-28 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to 2001-03-31 filed on: 21st, December 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 21st, December 2001	accounts	Free Download (8 pages)
363s	Period up to 2001-02-08 - Annual return with full member list filed on: 8th, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-02-08 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2001-02-08 - Annual return with full member list filed on: 8th, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-02-08 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 2000-03-31 filed on: 19th, December 2000	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 19th, December 2000	accounts	Free Download (19 pages)
363s	Period up to 2000-03-08 - Annual return with full member list filed on: 8th, March 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-03-08 - Annual return with full member list filed on: 8th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 19th, December 1999	accounts	Free Download (24 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 19th, December 1999	accounts	Free Download (24 pages)
363s	Period up to 1999-02-21 - Annual return with full member list filed on: 21st, February 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-02-21 - Annual return with full member list filed on: 21st, February 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 17th, September 1998	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 17th, September 1998	accounts	Free Download (21 pages)
363s	Period up to 1998-02-17 - Annual return with full member list filed on: 17th, February 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-02-17 - Annual return with full member list filed on: 17th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 13th, November 1997	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 13th, November 1997	accounts	Free Download (20 pages)
363s	Period up to 1997-03-11 - Annual return with full member list filed on: 11th, March 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-03-11 - Annual return with full member list filed on: 11th, March 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 12th, August 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 12th, August 1996	accounts	Free Download (19 pages)
363s	Period up to 1996-01-24 - Annual return with full member list filed on: 24th, January 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-01-24 - Annual return with full member list filed on: 24th, January 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 17th, October 1995	accounts	Free Download (19 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 17th, October 1995	accounts	Free Download (19 pages)
363s	Period up to 1995-04-03 - Annual return with full member list filed on: 3rd, April 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-04-03 - Annual return with full member list filed on: 3rd, April 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 3rd, May 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 3rd, May 1994	accounts	Free Download

Zyex Limited THORNTON CLEVELEYS

Zyex Limited Address / Contact

Company Information / Profile

Company staff

Ian M.

Richard A.

Brett G.

Timothy C.

Martin C.

Louisa B.

Noel B.

John B.

John B.

Steven H.

Steven H.

Harry R.

Colin B.

Bayshill Secretaries Limited

Bayshill Management Limited

People with significant control

Company previous names

Company filings

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