ZOO HARDWARE LIMITED
29 QUEEN ANNE'S GATE, LONDON SW1H 9BU- Active
- Private Limited Company
- Company No. 07071628
- Last Updated: 01 Mar 2024
Company Profile
ZOO HARDWARE LIMITED was incorporated on Tuesday, November 10, 2009 as a Private Limited Company with registered address in LONDON. ZOO HARDWARE LIMITED has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 15 years 3 months and 13 days.
| Name | ZOO HARDWARE LIMITED |
|---|---|
| Company number | 07071628 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 QUEEN ANNE'S GATE LONDON SW1H 9BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tyman Plc Queen Annes Gate, SW1H 9BU |
Dates: Wednesday, May 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robin George Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 9, 2018
significant influence or control
|
| Ikon Hardware Limited Wavell Drive, Rosehill, CA1 2SA |
Dates: Wednesday, April 6, 2016 - Wednesday, May 9, 2018
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 | DORMANT |
|---|---|
| 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 | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ZOO HARDWARE LIMITED | 10 Nov 2009 |