ZG LIGHTING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ZG LIGHTING (UK) LIMITED
COMPANY NUMBER
02851586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/09/1993
(31 years and 3 months old)
WEBSITE
http://zumtobel.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
05/10/2009
01/07/2015
ZUMTOBEL LIGHTING LIMITED
View all previous names
BUCKINGHAMSHIRE
SL9 9FG
Telephone: 01753482650
TPS: No
Europa House, Chiltern Park
Chiltern Hill
Chalfont St. Peter
Gerrards Cross, Buckinghamshire
SL9 9FG
Telephone: 482650
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 |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZG LIGHTING (UK) 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 ZG LIGHTING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZG LIGHTING (UK) 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 |
|---|---|---|---|---|
|
12/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRIDONIC HOLDING GMBH | N/A | N/A |
| TRIDONIC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 14/11/2022 | New Board Member Paul Kilburn (930211489) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 23/06/2022 | New Board Member Emanuel Hagspiel (929689256) Appointed |
| 20/06/2022 | New Board Member Marc-Andre Rusch (929698422) Appointed |
| 16/06/2022 | Matthew James Boucher (925148064) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 09/02/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 18/10/2018 | Mark Leonard James Russell (924716664) has left the board |
| 18/10/2018 | New Board Member Matthew James Boucher (925148064) Appointed |
| 14/09/2018 | New Confirmation Statement filed |
| 18/06/2018 | New Board Member Claire Therese Thomson (913867054) Appointed |
| 11/06/2018 | New Board Member Mark Leonard James Russell (924716664) Appointed |
| 11/06/2018 | Peter John Houghton (915852459) has left the board |
| 11/06/2018 | Paul Marcus Coggins (919179172) has left the board |
| 23/11/2017 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 23/09/2016 | ST JOHN'S SQUARE SECRETARIES LTD (916146134) has left the board |
| 23/09/2016 | New Company Secretary Christopher Colin Whitehead (921465726) Appointed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 19/09/2015 | New Confirmation Statement filed |
| 03/07/2015 | New Board Member Paul Marcus Coggins (919179172) Appointed |
| 03/07/2015 | New Board Member Peter John Houghton (915852459) Appointed |
| 03/07/2015 | Matthew Boucher (912198576) has left the board |
| 02/07/2015 | New Accounts filed |
| 20/09/2014 | New Confirmation Statement filed |
| 13/09/2013 | New Confirmation Statement filed |
| 21/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 26/09/2012 | New Confirmation Statement filed |
| 25/09/2012 | Change in Reg. Office |
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