Zoom Gas Pipelines Limited

General information

Name:

Zoom Gas Pipelines Ltd

Office Address:

First Floor, Bluebird House Mole Business Park, Randalls Road KT22 7BA Leatherhead

Number: 05777713

Incorporation date: 2006-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Zoom Gas Pipelines was created on 2006-04-11 as a Private Limited Company. This firm's office could be gotten hold of in Leatherhead on First Floor, Bluebird House, Mole Business Park, Randalls Road. Should you want to get in touch with the business by mail, its post code is KT22 7BA. The office registration number for Zoom Gas Pipelines Limited is 05777713. Created as Hackremco (no. 2377), this company used the name until 2006, at which moment it got changed to Zoom Gas Pipelines Limited. This firm's SIC code is 64209 - Activities of other holding companies n.e.c.. 2022-12-31 is the last time the company accounts were reported.

In order to meet the requirements of the clientele, this specific firm is constantly improved by a number of six directors who are, to enumerate a few, Yaadvinder V., Paul M. and Kevin O.. Their joint efforts have been of extreme use to the firm since 2021. At least one secretary in this firm is a limited company: Beach Secretaries Limited.

  • Previous company's names
  • Zoom Gas Pipelines Limited 2006-06-22
  • Hackremco (no. 2377) Limited 2006-04-11

Company staff

Yaadvinder V.

Role: Director

Appointed: 01 September 2021

Latest update: 27 April 2024

Paul M.

Role: Director

Appointed: 21 January 2019

Latest update: 27 April 2024

Kevin O.

Role: Director

Appointed: 21 December 2018

Latest update: 27 April 2024

Nicholas H.

Role: Director

Appointed: 21 December 2018

Latest update: 27 April 2024

Role: Corporate Secretary

Appointed: 05 July 2017

Address: Walbrook, London, EC4N 8AF, United Kingdom

Latest update: 27 April 2024

Bernardo S.

Role: Director

Appointed: 01 June 2017

Latest update: 27 April 2024

Anna D.

Role: Director

Appointed: 01 June 2017

Latest update: 27 April 2024

People with significant control

The companies with significant control over this firm are as follows: Zoom Infrastructure Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leatherhead at Mole Business Park, Randalls Road, KT22 7BA and was registered as a PSC under the reg no 05777905.

Zoom Infrastructure Limited
Address: First Floor, Bluebird House Mole Business Park, Randalls Road, Leatherhead, KT22 7BA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05777905
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eiser Infrastructure Partners Llp
Address: 14-17 Kent House Market Place, London, W1W 8AJ, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc349990
Notified on 1 July 2016
Ceased on 1 June 2017
Nature of control:
over 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
18
Company Age

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