ZARGES (UK) LIMITED
4 LAKE VIEW HOUSE BOND AVENUE, BLETCHLEY, MILTON KEYNES MK1 1FB- Active
- Private Limited Company
- Company No. 01048391
- Last Updated: 01 Mar 2024
Company Profile
ZARGES (UK) LIMITED was incorporated on Wednesday, April 5, 1972 as a Private Limited Company with registered address in MILTON KEYNES. ZARGES (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 52 years 10 months and 18 days.
| Name | ZARGES (UK) LIMITED |
|---|---|
| Company number | 01048391 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 LAKE VIEW HOUSE BOND AVENUE BLETCHLEY MILTON KEYNES MK1 1FB |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Werner Uk Sales & Distribution Ltd. The Causeway, CM9 4LJ |
Dates: Tuesday, February 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Werner European Holding Limited 11-12 St. James's Square, SW1Y 4LB |
Dates: Thursday, January 18, 2018 - Tuesday, February 21, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 November 2016 |
| Last confirmation statement dated | 15 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ZARGES (UK) LIMITED | 05 Apr 1972 |