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- ZIEGLER UK LIMITED
ZIEGLER UK LIMITED
Active - Accounts Filed
General Information
NAME
ZIEGLER UK LIMITED
COMPANY NUMBER
05636648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
25/11/2005
(18 years and 10 months old)
WEBSITE
www.zieglergroup.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/2005
13/02/2009
ZIEGLER PROPERTIES LIMITED
Previous Names
25/11/2005 13/02/2009 ZIEGLER PROPERTIES LIMITED
ESSEX
SS17 9FJ
Telephone: 01708686868
TPS: No
North 4
Channel Close
STANFORD-LE-HOPE
SS17 9FJ
Telephone: 686868
Suite 17
Leigh Court Business Centre
Abbots Leigh
Bristol, Avon
BS8 3RA
Telephone: 376234
Uch House
Old Bath Road
Colnbrook
Slough, Berkshire
SL3 0NW
Telephone: 287550
Ziegler Uk Ltd
Unit 302
Relay Drive
Tamworth, Staffordshire
B77 5PR
Telephone: 264099
1 Fairway Business Centre
Airport Service Road
Portsmouth
Hampshire
PO3 5NU
Telephone: 92650492
1 Priory Drive
Langstone
Newport
Gwent
NP18 2HJ
Telephone: 415441
78-79 Salthouse Road
Brackmills
Northampton
Northamptonshire
NN4 7EX
Calver Road
Winwick Quay
Warrington
Cheshire
WA2 8RA
Telephone: 643800
Euroway House
Roydsdale Way
Euroway Trading Estate
Bradford, West Yorkshire
BD4 6SE
Telephone: 505780
Humber House
Mandale Park
Durham
County Durham
DH1 1TH
Telephone: 3864323
Moulton Park Industrial Estate
Regents Pavillion 4 Summerhouse Roa
Moulton Park
Northampton, Northamptonshire
NN3 6BJ
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 |
---|---|---|---|
28/08/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
25/08/2024 | Amended Accounts. (AAMD) |
|
accounts |
06/08/2024 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EAGLETS LIMITED | Active - Accounts Filed | View Report |
ZIEGLER UK LIMITED | Active - Accounts Filed | View Report |
COMAC FREIGHT SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Accounts filed |
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Date: 09/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ZIEGLER UK 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 ZIEGLER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZIEGLER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/11/2005 - Present (18 years and 10 months) Born in Sep 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
01/07/2009 - Present (15 years and 3 months) Born in Jun 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
20/10/2017 - Present (6 years and 11 months) Born in Feb 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
05/06/2019 - Present (5 years and 4 months) Born in Mar 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 17 |
View Report |
05/06/2019 - Present (5 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
28/08/2024 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
25/08/2024 | Amended Accounts. (AAMD) |
|
accounts |
06/08/2024 | Annual Accounts. (AA) |
|
accounts |
15/02/2024 | Change of registered office address (AD01) |
|
registeredAddress |
27/11/2023 | Confirmation Statement (CS01) |
|
other |
05/07/2023 | Annual Accounts. (AA) |
|
accounts |
28/11/2022 | Confirmation Statement (CS01) |
|
other |
16/06/2022 | Annual Accounts. (AA) |
|
accounts |
25/11/2021 | Confirmation Statement (CS01) |
|
other |
10/08/2021 | Annual Accounts. (AA) |
|
accounts |
19/02/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
07/01/2021 | Registration of a Charge (MR01) |
|
mortgages |
26/11/2020 | Confirmation Statement (CS01) |
|
other |
02/10/2020 | Annual Accounts. (AA) |
|
accounts |
26/08/2020 | Change of registered office address (AD01) |
|
registeredAddress |
25/11/2019 | Confirmation Statement (CS01) |
|
other |
05/07/2019 | Annual Accounts. (AA) |
|
accounts |
05/06/2019 | Appointment of director (AP01) |
|
officers |
05/06/2019 | Appointment of secretary (AP03) |
|
officers |
05/06/2019 | Termination of appointment of secretary (TM02) |
|
officers |
05/06/2019 | Termination of appointment of director (TM01) |
|
officers |
21/01/2019 | Registration of a Charge (MR01) |
|
mortgages |
26/11/2018 | Confirmation Statement (CS01) |
|
other |
07/08/2018 | Annual Accounts. (AA) |
|
accounts |
02/05/2018 | Registration of a Charge (MR01) |
|
mortgages |
04/12/2017 | Appointment of director (AP01) |
|
officers |
01/12/2017 | Termination of appointment of director (TM01) |
|
officers |
01/12/2017 | Confirmation Statement (CS01) |
|
other |
23/08/2017 | Annual Accounts. (AA) |
|
accounts |
13/06/2017 | Appointment of director (AP01) |
|
officers |
22/05/2017 | Termination of appointment of secretary (TM02) |
|
officers |
22/05/2017 | Appointment of secretary (AP03) |
|
officers |
02/12/2016 | Confirmation Statement (CS01) |
|
other |
12/08/2016 | Annual Accounts. (AA) |
|
accounts |
25/11/2015 | Annual Return (AR01) |
|
returns |
21/10/2015 | Registration of a Charge (MR01) |
|
mortgages |
27/07/2015 | Annual Accounts. (AA) |
|
accounts |
26/11/2014 | Annual Return (AR01) |
|
returns |
27/05/2014 | Annual Accounts. (AA) |
|
accounts |
02/12/2013 | Annual Return (AR01) |
|
returns |
04/06/2013 | Annual Accounts. (AA) |
|
accounts |
17/12/2012 | Change of director’s details (CH01) |
|
officers |
17/12/2012 | Annual Return (AR01) |
|
returns |
08/05/2012 | Annual Accounts. (AA) |
|
accounts |
31/01/2012 | Change of director’s details (CH01) |
|
officers |
08/12/2011 | Annual Return (AR01) |
|
returns |
04/10/2011 | Annual Accounts. (AA) |
|
accounts |
27/09/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
29/11/2010 | Annual Return (AR01) |
|
returns |
05/10/2010 | Annual Accounts. (AA) |
|
accounts |
29/06/2010 | No description (RESOLUTIONS) |
|
other |
29/06/2010 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) |
|
capitals |
22/12/2009 | Change of director’s details (CH01) |
|
officers |
22/12/2009 | Change of director’s details (CH01) |
|
officers |
22/12/2009 | Change of director’s details (CH01) |
|
officers |
22/12/2009 | Annual Return (AR01) |
|
returns |
25/10/2009 | Annual Accounts. (AA) |
|
accounts |
21/07/2009 | No description (RESOLUTIONS) |
|
other |
21/07/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/03/2009 | Change of accounting reference date. (225) |
|
miscellaneous |
16/02/2009 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
13/02/2009 | Change of name certificate (CERTNM) |
|
changeOfName |
03/12/2008 | Annual Return. (363A) |
|
returns |
18/06/2008 | Annual Accounts. (AA) |
|
accounts |
26/11/2007 | Annual Return. (363A) |
|
returns |
24/09/2007 | Annual Accounts. (AA) |
|
accounts |
19/12/2006 | Annual Return. (363S) |
|
returns |
09/01/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
07/12/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/12/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
07/12/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/12/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/12/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/11/2005 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EAGLETS LIMITED | Active - Accounts Filed | View Report |
ZIEGLER LOGISTICS LIMITED | N/A | N/A |
ZIEGLER UK LIMITED | Active - Accounts Filed | View Report |
COMAC FREIGHT SERVICES LTD | Active - Accounts Filed | View Report |
HHS MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
LORRFORD (EUROSPAN) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Accounts filed |
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Date: 09/07/2023 | Event: New Accounts filed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 21/06/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 30/11/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 28/08/2020 | Event: Change in Reg. Office |
Date: 29/11/2019 | Event: New Confirmation Statement filed |
Date: 11/07/2019 | Event: New Accounts filed |
Date: 07/06/2019 | Event: William Geoffrey Craig (923197490) has left the board |
Date: 07/06/2019 | Event: New Company Secretary Douglas Campbell Briggs (925918783) Appointed |
Date: 07/06/2019 | Event: William Geoffrey Craig (924923424) has left the board |
Date: 07/06/2019 | Event: New Board Member Douglas Campbell Briggs (918310115) Appointed |
Date: 30/11/2018 | Event: New Confirmation Statement filed |
Date: 17/08/2018 | Event: New Board Member William Geoffrey Craig (924923424) Appointed |
Date: 17/08/2018 | Event: William Geoffrey Craig (923347132) has left the board |
Date: 10/08/2018 | Event: New Accounts filed |
Date: 13/12/2017 | Event: Diane Govaerts (924078615) has left the board |
Date: 13/12/2017 | Event: New Board Member Diane Govaerts (924076188) Appointed |
Date: 06/12/2017 | Event: New Board Member Diane Govaerts (924078615) Appointed |
Date: 06/12/2017 | Event: New Confirmation Statement filed |
Date: 05/12/2017 | Event: Arthur Edouard Ziegler (910937120) has left the board |
Date: 27/08/2017 | Event: New Accounts filed |
Date: 15/06/2017 | Event: New Board Member William Geoffrey Craig (923347132) Appointed |
Date: 24/05/2017 | Event: New Company Secretary William Geoffrey Craig (923197490) Appointed |
Date: 24/05/2017 | Event: Denis Robert Alan Parsons (900488370) has left the board |
Date: 07/12/2016 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 29/11/2015 | Event: New Annual Return filed |
Date: 23/10/2015 | Event: New Accounts filed |
Date: 30/11/2014 | Event: New Annual Return filed |
Date: 30/05/2014 | Event: New Accounts filed |
Date: 06/12/2013 | Event: New Annual Return filed |
Date: 08/06/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 21/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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