ZIP HEATERS (UK) LTD
Active - Accounts Filed
General Information
NAME
ZIP HEATERS (UK) LTD
COMPANY NUMBER
02649782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
24/09/1991
(33 years and 2 months old)
WEBSITE
www.zipheaters.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/2012
08/11/2012
ZIP INDUSTRIES (UK) LTD
View all previous names
BERKSHIRE
RG1 3BD
Telephone: 03456005005
TPS: No
Fourth Floor Abbots House
Abbey Street
Reading
Berkshire RG1 3BD
RG1 3BD
Trafalgar Business Park
Rashs Green
Dereham
Norfolk
NR19 1JG
Telephone: 6005005
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AI AQUA ZIP UK LIMITED | Active - Accounts Filed | View Report |
| ZIP HEATERS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Sarah Anne Williams (924388588) has left the board |
| 02/10/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZIP HEATERS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZIP HEATERS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZIP HEATERS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2014 - Present (10 years and 1 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
24/10/2014 - Present (10 years and 1 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
08/09/2022 - Present (2 years and 2 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/09/2022 - Present (2 years and 2 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/11/2022 - Present (2years) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 42 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVENT INTERNATIONAL CORP | N/A | N/A |
| ADVENT INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| AI AQUA ZIP BIDCO PTY LTD | N/A | N/A |
| AI AQUA ZIP UK LIMITED | Active - Accounts Filed | View Report |
| CULLIGAN WATER LIMITED | Active - Accounts Filed | View Report |
| WATERCOOLERWORLD LIMITED | Company is dissolved | View Report |
| INSTANTA LIMITED | Company is dissolved | View Report |
| THE WATER DELIVERY COMPANY UK LIMITED | Active - Accounts Filed | View Report |
| ZIP HEATERS (UK) LTD | Active - Accounts Filed | View Report |
| AI LADDER (LUXEMBOURG) SUBCO SARL | N/A | N/A |
| AI LADDER LIMITED | In Liquidation | View Report |
| LAIRD LIMITED | Active - Accounts Filed | View Report |
| LAIRD AMERICA INC | N/A | N/A |
| LAIRD CONTROLS HOLDINGS INC | N/A | N/A |
| LAIRD MANAGEMENT SA | N/A | N/A |
| LAIRD OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAIRD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAIRD ASIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAIRD CONNECTIVITY UK LIMITED | Active - Accounts Filed | View Report |
| LAIRD TECHNOLOGIES (HOLDINGS) II AB | N/A | N/A |
| LAIRD TECHNOLOGIES INC | N/A | N/A |
| LAIRD TREASURY LIMITED | In Liquidation | View Report |
| STEWARD INC | N/A | N/A |
| TARADA CORP | N/A | N/A |
| IDEMIA FRANCE S.A.S | N/A | N/A |
| IDEMIA UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| IDEMIA UK LIMITED | Active - Accounts Filed | View Report |
| IDEMIA UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| OBERTHUR TECHNOLOGIES SA | N/A | N/A |
| SUNLEY HOUSE CAPITAL MANAGEMENT LLC | N/A | N/A |
| SUNLEY HOUSE CAPITAL MANAGEMENT LTD. | Active - Accounts Filed | View Report |
| SUNLEY HOUSE CAPITAL MANAGEMENT LTD. | Active - Accounts Filed | View Report |
| UNIT4 BUSINESS SOFTWARE HOLDING BV | N/A | N/A |
| UNIT4 BUSINESS SOFTWARE (IRELAND) LIMITED | N/A | N/A |
| UNIT4 UK SOFTWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNIT4 BUSINESS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| CODA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Sarah Anne Williams (924388588) has left the board |
| 02/10/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 13/10/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 09/12/2022 | Jamie Christian Kent (924220600) has left the board |
| 09/12/2022 | New Board Member Jamie Christian Kent (928128592) Appointed |
| 08/11/2022 | Tracey Ann Bamber (920259838) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Board Member Shaun Edward Campbell (929896924) Appointed |
| 26/09/2022 | New Board Member Sean Edward Campbell (930033459) Appointed |
| 30/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 25/10/2019 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member Sarah Anne Williams (924388588) Appointed |
| 08/02/2018 | Mark Steven Kett (920273598) has left the board |
| 22/01/2018 | Brian Walshe (921653077) has left the board |
| 22/01/2018 | New Company Secretary Jamie Christian Kent (924220600) Appointed |
| 24/12/2017 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 22/02/2017 | New Accounts filed |
| 24/10/2016 | New Confirmation Statement filed |
| 20/10/2016 | New Company Secretary Brian Walshe (921653077) Appointed |
| 25/04/2016 | Christopher James Hannant (914988728) has left the board |
| 18/04/2016 | New Accounts filed |
| 19/11/2015 | New Board Member Mark Steven Kett (920273598) Appointed |
| 13/11/2015 | New Board Member Tracey Ann Bamber (920259838) Appointed |
| 23/09/2015 | Christopher John Binnie (908100067) has left the board |
| 23/09/2015 | New Accounts filed |
| 23/09/2015 | Brian Chertkow (915401101) has left the board |
| 12/11/2014 | New Board Member Stephen Paul Dolahenty (919248119) Appointed |
| 24/10/2014 | New Confirmation Statement filed |
| 23/10/2014 | Michael Lee (910325371) has left the board |
| 23/10/2014 | New Board Member John Anthony Doumani (919197478) Appointed |
| 11/07/2014 | Alan Trevor Butler (913018869) has left the board |
| 11/07/2014 | John Herbert Frederick Bowhill (911489241) has left the board |
| 11/07/2014 | Michael Jenkins Crouch (905549257) has left the board |
| 27/12/2013 | New Accounts filed |
| 25/10/2013 | New Confirmation Statement filed |
| 16/01/2013 | New Accounts filed |
| 22/10/2012 | New Confirmation Statement filed |
| 05/10/2012 | Change in Reg. Office |
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