ZETAR LIMITED
Active - Accounts Filed
General Information
NAME
ZETAR LIMITED
COMPANY NUMBER
05308258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10821 -
Manufacture of cocoa and chocolate confectionery
INCORPORATION DATE
08/12/2004
(19 years and 11 months old)
WEBSITE
http://www.zertus.de
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/2004
30/11/2012
ZETAR PLC
NORFOLK
NR21 8AF
Telephone: 02072849500
TPS: No
c/o Kinnerton Confectionery Comp
Oxborough Lane
Fakenham
Norfolk NR21 8AF
NR21 8AF
Telephone: 72849500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZERTUS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ZETAR LIMITED | Active - Accounts Filed | View Report |
| HUMDINGER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 08/07/2024 | Alessandra Cama (927850815) has left the board |
Credit Risk Overview
Want to learn more about ZETAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZETAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZETAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2019 - Present (4 years and 11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
02/12/2019 - Present (4 years and 11 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
02/12/2019 - Present (4 years and 11 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZUCKERRAFFINERIE TANGERMUNDE FR MEYER | N/A | N/A |
| ZERTUS GMBH | N/A | N/A |
| ZERTUS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ZETAR LIMITED | Active - Accounts Filed | View Report |
| HUMDINGER LIMITED | Active - Accounts Filed | View Report |
| KINNERTON (CONFECTIONERY) CO. LIMITED | Active - Accounts Filed | View Report |
| CHESTERFIELDS FINE FOODS LIMITED | Company is dissolved | View Report |
| DERWENT LYNTON CO. LIMITED | Company is dissolved | View Report |
| HORSLEY HICK & FLOWER LIMITED | Company is dissolved | View Report |
| LIR CHOCOLATES LIMITED | N/A | N/A |
| READIFOODS LIMITED | Company is dissolved | View Report |
| ZETAR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 08/07/2024 | Alessandra Cama (927850815) has left the board |
| 08/07/2024 | New Board Member Patrick Mueller-Sarmiento (932478639) Appointed |
| 05/10/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 15/01/2021 | New Board Member Alessandra Cama (927850815) Appointed |
| 15/01/2021 | New Board Member Stephan Tendam (927850809) Appointed |
| 27/09/2020 | New Confirmation Statement filed |
| 25/09/2020 | Change in Reg. Office |
| 24/05/2020 | New Accounts filed |
| 10/04/2020 | Clive Henry Beecham (901272899) has left the board |
| 10/12/2019 | New Confirmation Statement filed |
| 06/12/2019 | New Board Member Lindsey Collier (922095067) Appointed |
| 06/12/2019 | New Board Member Alison Jane Francey (925660857) Appointed |
| 02/12/2019 | New Board Member Paul Robert Tripp (918595461) Appointed |
| 21/04/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 06/01/2017 | Julian Jean-Francois Corbett (919150443) has left the board |
| 13/10/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 12/05/2015 | Ian Marcel Blackburn (910215289) has left the board |
| 26/03/2015 | New Board Member Christian Diekmann (919616024) Appointed |
| 28/12/2014 | New Annual Return filed |
| 07/10/2014 | New Company Secretary Julian Jean-Francois Corbett (919150443) Appointed |
| 01/10/2014 | New Accounts filed |
| 19/09/2014 | Susan Carol Fadil (916025201) has left the board |
| 21/02/2014 | Mark David Stott (911010428) has left the board |
| 07/02/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 18/01/2013 | New Annual Return filed |
| 07/12/2012 | Roger John Matthews (915117545) has left the board |
| 07/12/2012 | Marion Jane Sears (907692536) has left the board |
| 07/12/2012 | David Jeffreys Williams (914174309) has left the board |
| 13/10/2012 | New Accounts filed |
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