ZAPP CANOPY UMBRELLAS LIMITED

OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON  SO14 2AQ
  • Liquidation
  • Private Limited Company
  • Company No. 04048994
  • Last Updated: 01 Mar 2022

Company Profile

ZAPP CANOPY UMBRELLAS LIMITED was incorporated on Tuesday, August 8, 2000 as a Private Limited Company with registered address in SOUTHAMPTON. ZAPP CANOPY UMBRELLAS LIMITED has the status: Liquidation and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 24 years 2 months and 13 days.

Name ZAPP CANOPY UMBRELLAS LIMITED
Company number 04048994
Company type Private Limited Company
Incorporation date 08 Aug 2000
Status Liquidation
Industry (SIC 2007)

Address

Registered Address OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ
Country Of Origin

Map based on PostCode

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
Elm Office Holdings Limited 41-43 Market Place, SN15 3HR Dates: Wednesday, March 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Rodney Alvis Turvey Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, March 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Mrs Patricia Turvey Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, March 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 01 September 2020, (-1511 days left)
Latest accounts 31 October 2018
Next confirmation statement due 05 September 2016
Last confirmation statement dated 08 August 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ZAPP CANOPY UMBRELLAS LIMITED 08 Aug 2000