ZURICH BUILDING CONTROL SERVICES LIMITED
Non-Trading
General Information
NAME
ZURICH BUILDING CONTROL SERVICES LIMITED
COMPANY NUMBER
05044055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/02/2004
(20 years and 10 months old)
WEBSITE
www.zurich.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/02/2004
22/04/2004
SHOO 70 LIMITED
HAMPSHIRE
PO15 7JZ
Telephone: 01793514514
TPS: No
The Zurich Centre
3000 Parkway, Whiteley
Fareham
Hampshire
PO15 7JZ
Telephone: 514514
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 |
|---|---|---|
| ZURICH HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ZURICH BUILDING CONTROL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZURICH BUILDING CONTROL SERVICES 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 ZURICH BUILDING CONTROL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZURICH BUILDING CONTROL SERVICES 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 |
|---|---|---|---|---|
|
ZURICH CORPORATE SECRETARY (UK) LIMITED 17/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 60 Past: 48 |
View Report |
|
18/07/2016 - Present (8 years and 5 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
21/08/2023 - Present (1 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 21 Past: 2 |
View Report |
|
SHOOSMITHS SECRETARIES LIMITED 13/02/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 166 |
View Report |
|
13/02/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 183 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 31/08/2023 | New Board Member Shelby Vincent (931289151) Appointed |
| 28/08/2023 | Timothy James Grant (910639582) has left the board |
| 17/02/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 01/11/2016 | New Board Member Timothy James Grant (910639582) Appointed |
| 01/11/2016 | Timothy James Grant (921701970) has left the board |
| 27/10/2016 | New Board Member Timothy James Grant (921701970) Appointed |
| 26/10/2016 | Neil Andrew Freshwater (912564637) has left the board |
| 27/09/2016 | New Accounts filed |
| 29/07/2016 | New Board Member Rebecca Jane Hine (918942756) Appointed |
| 06/03/2016 | New Annual Return filed |
| 02/02/2016 | ZURICH CORPORATE SECRETARY (UK) LIMITED (920425624) has left the board |
| 02/02/2016 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 02/02/2016 | ZURICH CORPORATE SECRETARY (UK) LIMITED (920425624) has left the board |
| 02/02/2016 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (918477653) Appointed |
| 19/01/2016 | New Company Secretary ZURICH CORPORATE SECRETARY (UK) LIMITED (920425624) Appointed |
| 19/01/2016 | Philip John Lampshire (914599883) has left the board |
| 10/11/2015 | New Accounts filed |
| 10/09/2015 | Timothy Victor Holliday (912439857) has left the board |
| 25/02/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 24/02/2014 | New Board Member Neil Andrew Freshwater (912564637) Appointed |
| 16/01/2014 | John Robert Dyke (915417137) has left the board |
| 12/10/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 06/03/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
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