THE EX ZONE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04823973. The registration start date is July 7, 2003. The current status is Active.
Company Number | 04823973 |
Company Name | THE EX ZONE LIMITED |
Registered Address |
Unit 22 Lyon Road Hersham Surrey KT12 3PU United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-07-07 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-04-28 |
Returns Last Update | 2016-03-31 |
Confirmation Statement Due Date | 2021-09-23 |
Confirmation Statement Last Update | 2020-09-09 |
Mortgage Charges | 4 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
27900 | Manufacture of other electrical equipment |
Address |
UNIT 22 LYON ROAD |
Post Town | HERSHAM |
County | SURREY |
Post Code | KT12 3PU |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
CORTEM LIMITED | Unit 22, Lyon Road, Hersham, Surrey, KT12 3PU, United Kingdom |
FAB-EX LIMITED | Unit 22, Lyon Road, Hersham, Surrey, KT12 3PU, England |
THE EX ZONE (HOLDINGS) LIMITED | Unit 22, Lyon Road, Hersham, Surrey, KT12 3PU, United Kingdom |
CZ EXPLOSION-PROOF ELECTRIC APPLIANCES CO LIMITED | Unit 22, Lyon Road, Hersham, Surrey, KT12 3PU, United Kingdom |
THE EX ZONE PROPERTY COMPANY LIMITED | Unit 22, Lyon Road, Hersham, Surrey, KT12 3PU, United Kingdom |
Entity Name | Office Address |
---|---|
KOKORO EA LTD | 4 Lyon Road, Walton-on-thames, KT12 3PU, England |
CLO SYSTEMS LTD | 25a Lyon Road, Walton-on-thames, KT12 3PU, England |
ASHLEY MOTORS LTD | 15 Lyon Road, Walton-on-thames, KT12 3PU, England |
PET MATE FINANCE LIMITED | Lyon Road, Hersham, Surrey, KT12 3PU, England |
DREAMCASTER LTD | Videotree Unit 1, Ember Centre, Lyon Road, Walton-on-thames, Surrey, KT12 3PU, England |
HOTVOLT LIMITED | Lyon Rd, 1 The Ember Centre Lyon Rd, 1 The Ember Centre, Walton On Thames, Surrey, KT12 3PU, England |
KOKORO FRANCHISE LTD | Kokoro Franchise Ltd 4 Lyon Road, Hersham, Walton-on-thames, KT12 3PU, England |
P&M STUDIO LTD | 20 Lyon Road, Hersham, Surrey, KT12 3PU, England |
ARUM 3D SOLUTIONS LTD | 26c Lyon Road, Walton-on-thames, KT12 3PU, England |
SECURITY HORIZON LIMITED | 16 Lyon Rod, 16 Lyon Road, Walton-on-thames, KT12 3PU, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CASTIGLIONE, Antony | Director (Active) | Unit 1, The Ember Centre, Lyon Road, Hersham, Surrey, United Kingdom, KT12 3PU | November 1973 / 8 July 2004 |
British / England |
Engineer |
CASTIGLIONE, Antony | Secretary (Resigned) | 35 First Avenue, Walton On Thames, Surrey, KT12 2HN | / 4 January 2005 |
/ |
|
CLARKE, Andrew John | Secretary (Resigned) | 48 Janson Road, Shirley, Southampton, Hampshire, SO15 5GJ | / 2 January 2004 |
/ |
|
JACKSON, Stephen | Secretary (Resigned) | 39 Highside Drive, Humbledon Hill, Sunderland, Tyne & Wear, SR3 1UL | / 26 June 2004 |
/ |
|
CLARKE, Philip Paul | Director (Resigned) | 48 Janson Road, Shirley, Southampton, Hampshire, SO15 5GJ | May 1978 / 2 January 2004 |
British / |
Architect |
LOVIE, Keith | Director (Resigned) | 26 Larg Drive, Westhill, Aberdeen, Aberdeenshire, AB32 6RU | May 1964 / 30 September 2004 |
British / |
Engineer |
WEATHERILL, Scott Thomas | Director (Resigned) | Unit 1 Ember Centre, Lyon Road, Hersham, Surrey, KT12 3PU | June 1967 / 9 November 2009 |
English / England |
Engineer |
FORM 10 DIRECTORS FD LTD | Nominee Director (Resigned) | 39a Leicester Road, Salford, Manchester, M7 4AS | / 7 July 2003 |
/ |
Post Town | HERSHAM |
Post Code | KT12 3PU |
SIC Code | 27900 - Manufacture of other electrical equipment |
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