Zarges (UK) Limited, Milton Keynes

Zarges (Uk) Limited is a private limited company. Situated at 4 Lake View House Bond Avenue, Bletchley, Milton Keynes MK1 1FB, the above-mentioned 52 years old business was incorporated on 1972-04-05 and is officially categorised as "wholesale of other intermediate products" (Standard Industrial Classification: 46760).
2 directors can be found in this business: Justin W. (appointed on 28 August 2019), Maximilian T. (appointed on 01 July 2017). Moving on to the secretaries (1 in total), we can name: William T. (appointed on 28 November 2023).
About
Name: Zarges (UK) Limited
Number: 01048391
Incorporation date: 1972-04-05
End of financial year: 31 December
 
Address: 4 Lake View House Bond Avenue
Bletchley
Milton Keynes
MK1 1FB
SIC code: 46760 - Wholesale of other intermediate products
Company staff
People with significant control
Werner Uk Sales & Distribution Ltd.
21 February 2023
Address The Causeway The Causeway, Maldon, Essex, CM9 4LJ, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies Register
Registration number 00939028
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Werner European Holding Limited
18 January 2018 - 21 February 2023
Address Suite 1 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England
Legal authority Companies Act 2006 As Amended
Legal form Private Limited Liability Company
Country registered England
Place registered Companies House
Registration number 10822965
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - 2,389,454 2,754,497
Fixed Assets - - 462 -
Total Assets Less Current Liabilities 1,014,591 1,185,843 1,593,505 2,255,229
Number Shares Allotted - 650,000 - -

The deadline for Zarges (Uk) Limited confirmation statement filing is 2024-10-29. The most current one was submitted on 2023-10-15. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Werner Uk Sales & Distribution Ltd. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at The Causeway, CM9 4LJ Maldon, Essex. Werner European Holding Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 11-12 St. James's Square, SW1Y 4LB London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 28th, June 2022 | accounts
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