Zehnder Group Uk Limited

General information

Name:

Zehnder Group Uk Ltd

Office Address:

Concept House Watchmoor Point GU15 3AD Camberley

Number: 02296696

Incorporation date: 1988-09-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02296696 thirty six years ago, Zehnder Group Uk Limited was set up as a Private Limited Company. The firm's actual registration address is Concept House, Watchmoor Point Camberley. This particular Zehnder Group Uk Limited company was known under three different company names before it adapted the current name. This company was established under the name of of Zehnder and was switched to Radiatec on 2008-10-01. Its third registered name was name until 2000. The firm's classified under the NACE and SIC code 22290 and their NACE code stands for Manufacture of other plastic products. 2022-12-31 is the last time when account status updates were filed.

Zehnder Limited is a small-sized vehicle operator with the licence number OK1083435. The firm has one transport operating centre in the country. In their subsidiary in Camberley on Watchmoor Point, 2 machines are available.

4 transactions have been registered in 2011 with a sum total of £9,338. Cooperation with the Newcastle City Council council covered the following areas: Allendale Rd.

Doetje T., Matthias H., René G. and 2 other directors who might be found below are registered as the enterprise's directors and have been monitoring progress towards achieving the objectives and policies since March 2024. To support the directors in their duties, this business has been utilizing the expertise of Doreen G. as a secretary for the last fourteen years.

  • Previous company's names
  • Zehnder Group Uk Limited 2008-10-01
  • Zehnder Limited 2001-09-06
  • Radiatec Limited 2000-01-27
  • Thermal Radiators Limited 1988-09-15

Company staff

Doetje T.

Role: Director

Appointed: 26 March 2024

Latest update: 5 April 2024

Matthias H.

Role: Director

Appointed: 21 January 2020

Latest update: 5 April 2024

René G.

Role: Director

Appointed: 28 September 2018

Latest update: 5 April 2024

Doreen G.

Role: Secretary

Appointed: 01 October 2010

Latest update: 5 April 2024

Doreen G.

Role: Director

Appointed: 01 September 2010

Latest update: 5 April 2024

Michael T.

Role: Director

Appointed: 29 June 2009

Latest update: 5 April 2024

People with significant control

The companies that control this firm include: Zehnder Group Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Camberley at Watchmoor Point, GU15 3AD.

Zehnder Group Uk Holdings Limited
Address: Unit 4 Watchmoor Point, Camberley, GU15 3AD, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023

Company Vehicle Operator Data

Unit B

Address

Watchmoor Point

City

Camberley

Postal code

GU15 3AD

No. of Vehicles

2

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (29 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Newcastle City Council 4 £ 9 337.71
2011-03-17 5007775 £ 2 950.68 Allendale Rd
2011-02-23 5004937 £ 2 899.70 Allendale Rd
2011-02-23 5004936 £ 1 963.06 Allendale Rd

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
35
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