ZIEBE LIMITED
BRAMBLE COTTAGE, 4 MARROWAY MARROWAY, WESTON TURVILLE, AYLESBURY HP22 5TQ- Active
- Private Limited Company
- Company No. 04286563
- Last Updated: 01 Mar 2024
Company Profile
ZIEBE LIMITED was incorporated on Thursday, September 13, 2001 as a Private Limited Company with registered address in AYLESBURY. ZIEBE LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 23 years 2 months and 1 day.
| Name | ZIEBE LIMITED |
|---|---|
| Company number | 04286563 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRAMBLE COTTAGE, 4 MARROWAY MARROWAY WESTON TURVILLE AYLESBURY HP22 5TQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Loraine Slade Nationality: British |
Dates: Thursday, June 30, 2016 - Saturday, September 30, 2023
significant influence or control
|
| Mr Terence William Slade Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Mr Terence William Slade Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ZIEBE LIMITED | 13 Sep 2001 |