ZAPP UK TRADING LTD

THE OLD FIRE STATION WHEELER LANE, WITLEY, GODALMING  GU8 5QU
  • Active
  • Private Limited Company
  • Company No. 09432502
  • Last Updated: 01 Mar 2024

Company Profile

ZAPP UK TRADING LTD was incorporated on Tuesday, February 10, 2015 as a Private Limited Company with registered address in GODALMING. ZAPP UK TRADING LTD has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 9 years 9 months and 4 days.

Name ZAPP UK TRADING LTD
Company number 09432502
Company type Private Limited Company
Incorporation date 10 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address THE OLD FIRE STATION WHEELER LANE
WITLEY
GODALMING
GU8 5QU
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
Richard White Nationality: British Dates: Friday, November 29, 2019 - present
significant influence or control
Kieran Dale Napthine Nationality: British Dates: Friday, November 29, 2019 - present
significant influence or control
Matthew Dale Rich Nationality: British Dates: Friday, November 29, 2019 - present
significant influence or control
Mr Chester William White Nationality: British Dates: Saturday, February 9, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mr Glenn Nigel Devenish Nationality: British Dates: Saturday, February 9, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mr Bryan Philip Young Nationality: British Dates: Saturday, February 9, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mr Gareth Paul Spencer Nationality: British Dates: Saturday, February 9, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mr Simon Garth Napthine Nationality: British Dates: Saturday, February 9, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mr Benjamin Peter White Nationality: British Dates: Saturday, February 9, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Mr Myles Stuart Moggach Nationality: British Dates: Thursday, February 1, 2018 - present
significant influence or control
Mr Russell John Lynes Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 29, 2019
significant influence or control
Mr Blake Hayden Prisgrove Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, June 20, 2018
significant influence or control
Joel David Nash Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
significant influence or control
Scott Anderson Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
significant influence or control

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 10 March 2017
Last confirmation statement dated 10 February 2016

Mortgages

No mortgages have been registered against ZAPP UK TRADING LTD.

Previous Names

Name Change Date
ZAPP UK TRADING LTD 10 Feb 2015