ZEHNDER GROUP LENHAM LIMITED
Company is dissolved
General Information
NAME
ZEHNDER GROUP LENHAM LIMITED
COMPANY NUMBER
03221168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
05/07/1996
(28 years and 5 months old)
WEBSITE
MARLEY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/05/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
02/01/2008
08/07/2014
VENTILATION HOLDING UK LIMITED
View all previous names
KENT
ME17 2DE
Telephone: 01622853560
TPS: No
Zehnder Group Production
Dickley Lane
Lenham
Maidstone, Kent
ME17 2DE
Telephone: 853560
Concept House
Watchmoor Point
Camberley
Surrey
GU15 3AD
Telephone: 853560
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Board Member Cyril Yves Peysson (912259707) Appointed |
| 22/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZEHNDER GROUP LENHAM LIMITED?
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 ZEHNDER GROUP LENHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEHNDER GROUP LENHAM LIMITED?
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 |
|---|---|---|---|---|
|
Born in Apr 1944 |
Resigned | Director |
Current: 10 Past: 835 |
View Report |
|
Born in Sep 1936 |
Resigned | Director&Secretary |
Current: 10 Past: 1595 |
View Report |
|
Born in Oct 1947 |
Resigned | Secretary |
Current: 0 Past: 138 |
View Report |
|
Born in Sep 1941 |
Resigned | Director |
Current: 4 Past: 58 |
View Report |
|
Born in Mar 1945 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Board Member Cyril Yves Peysson (912259707) Appointed |
| 22/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 18/02/2020 | Matthias Peter Hunerwadel (926692522) has left the board |
| 18/02/2020 | New Board Member Matthias Peter Hunerwadel (926692368) Appointed |
| 11/02/2020 | New Board Member Matthias Peter Hunerwadel (926692522) Appointed |
| 15/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 21/03/2019 | Cyril Yves Peysson (925625559) has left the board |
| 21/03/2019 | New Board Member Cyril Yves Peysson (912259707) Appointed |
| 14/03/2019 | New Board Member Cyril Yves Peysson (925625559) Appointed |
| 14/03/2019 | New Board Member Rene Grieder (925624724) Appointed |
| 14/03/2019 | Dominik Andreas Berchtold (913567083) has left the board |
| 14/03/2019 | Hans-Peter Zehnder (910621428) has left the board |
| 08/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 03/07/2014 | Change in Reg. Office |
| 07/10/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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