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ZODIAC SEATS UK LIMITED

Learn more about ZODIAC SEATS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KESTREL HOUSE LAKESIDE, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, WALES, NP44 3HQ

ZODIAC SEATS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00278391
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.07.31
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company ZODIAC SEATS UK LIMITED is a Private Limited Company, registration number 00278391, established in United Kingdom on the 31. July 1933. The company is now active. The company has been in business for 83 years and 4 months. This company used to be called CONTOUR AEROSPACE LIMITED, PREMIUM AIRCRAFT INTERIORS UK LIMITED, BRITAX AIRCRAFT INTERIORS UK LIMITED, BRITAX RUMBOLD LIMITED, L. A. RUMBOLD LIMITED. The company is based on KESTREL HOUSE LAKESIDE, LLANTARNAM INDUSTRIAL PARK, CWMBRAN, WALES, NP44 3HQ. Business of the company ZODIAC SEATS UK LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 61 company documents available. The most recent document is "18/06/15 FULL LIST" from the 2015.07.20. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2015.06.18. We do not have any information about the company ZODIAC SEATS UK LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

ZURICH ASSURANCE LTD
RENT DEPOSIT DEED - Outstanding on 2010.05.14

List of company documents:

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18/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 25864297
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.07
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APPOINTMENT TERMINATED, DIRECTOR MIKE ROZENBLATT
Form type: TM01
Date: 2014.12.10
£2.95
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
Form type: AP04
Date: 2014.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.02.20
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.07.02
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COMPANY NAME CHANGED CONTOUR AEROSPACE LIMITED, CERTIFICATE ISSUED ON 04/09/12
Form type: CERTNM
Date: 2012.09.04
Child documents:
Document type: ANNOTATION
Date: 2012.09.04
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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APPOINTMENT TERMINATED, SECRETARY PHILIP TAYLOR
Form type: TM02
Date: 2012.09.04
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SECTION 519 COMPANIES ACT 2006
Form type: MISC
Date: 2012.08.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.07
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DIRECTOR APPOINTED CHRISTIAN NOVELLA
Form type: AP01
Date: 2012.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.18
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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REGISTERED OFFICE CHANGED ON 03/04/2012 FROM, WATCHMOOR POINT, WATCHMOOR ROAD, CAMBERLEY, SURREY, GU15 3EX
Form type: AD01
Date: 2012.04.03
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.03.21
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.03.21
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ADOPT ARTICLES 19/03/2012
Form type: RES01
Date: 2012.03.21
Child documents:
Document type: ANNOTATION
Date: 2012.03.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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APPOINTMENT TERMINATED, DIRECTOR IAN PLUMMER
Form type: TM01
Date: 2012.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.03.06
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CURRSHO FROM 31/12/2012 TO 31/08/2012
Form type: AA01
Date: 2012.02.01
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APPOINTMENT TERMINATED, SECRETARY MAUREEN HODGKINSON
Form type: TM02
Date: 2012.02.01
£2.95
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SECRETARY APPOINTED PHILIP IVOR TAYLOR
Form type: AP03
Date: 2012.02.01
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CORPORATE DIRECTOR APPOINTED ZODIAC AEROSPACE SA
Form type: AP02
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR IAN MCGILLIVRAY
Form type: TM01
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STEWART
Form type: TM01
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM MILLER
Form type: TM01
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM DEVANNEY
Form type: TM01
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR PHILIP TAYLOR
Form type: TM01
Date: 2012.02.01
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DIRECTOR APPOINTED MIKE ROZENBLATT
Form type: AP01
Date: 2012.02.01
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DIRECTOR APPOINTED MARC ALBERT KNAFO
Form type: AP01
Date: 2012.02.01
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.10.06
Child documents:
Document type: ANNOTATION
Date: 2011.10.06
Form type: RES01
Document description: ADOPT ARTICLES 29/09/2011
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.10.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
Form type: TM02
Date: 2011.07.22
£2.95
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SECRETARY APPOINTED MAUREEN HODGKINSON
Form type: AP03
Date: 2011.07.22
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APPOINTMENT TERMINATED, DIRECTOR ERIC LEWIS
Form type: TM01
Date: 2011.07.22
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DIRECTOR APPOINTED MALCOLM MYER MILLER
Form type: AP01
Date: 2011.07.22
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DIRECTOR APPOINTED IAN MCGILLIVRAY
Form type: AP01
Date: 2011.07.22
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DIRECTOR APPOINTED ALISTAIR DUNCAN STEWART
Form type: AP01
Date: 2011.07.22
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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COMPANY NAME CHANGED PREMIUM AIRCRAFT INTERIORS UK LIMITED, CERTIFICATE ISSUED ON 10/03/11
Form type: CERTNM
Date: 2011.03.10
Child documents:
Document type: ANNOTATION
Date: 2011.03.10
Form type: RES15
Document description: CHANGE OF NAME 09/03/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.03.10
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DIRECTOR APPOINTED PAUL ANTONY STROTHERS
Form type: AP01
Date: 2011.03.08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.03.08
£2.95
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ADOPT ARTICLES 15/02/2011
Form type: RES01
Date: 2011.03.08
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.03.08
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.08
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DIRECTOR APPOINTED PHILIP IVOR TAYLOR
Form type: AP01
Date: 2011.01.18
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APPOINTMENT TERMINATED, DIRECTOR NEIL RODGERS
Form type: TM01
Date: 2010.10.25
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APPOINTMENT TERMINATED, DIRECTOR PAUL CARTER
Form type: TM01
Date: 2010.10.25
£2.95
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CORPORATE SECRETARY APPOINTED PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
Form type: AP04
Date: 2010.10.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY SETON HOUSE INTERNATIONAL SERVICES LIMITED
Form type: TM02
Date: 2010.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
£2.95
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY RODGERS / 18/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL DENNIS CARTER / 18/06/2010
Form type: CH01
Date: 2010.07.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SETON HOUSE INTERNATIONAL SERVICES LIMITED / 18/06/2010
Form type: CH04
Date: 2010.07.14
£2.95
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DIRECTOR APPOINTED ERIC JAMES LEWIS
Form type: AP01
Date: 2010.06.28
£2.95
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DIRECTOR APPOINTED MR IAN RICHARD PLUMMER
Form type: AP01
Date: 2010.06.28

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Company directors and board members:

PINSENT MASONS SECRETARIAL LIMITED (current)
Secretary, 2013.12.06
1 PARK ROW , LEEDS
LS1 5AB
MARC ALBERT KNAFO (current)
Director, 2012.01.18
CONTOUR AEROSPACE LIMITED WATCHMOOR POINT WATCHMOOR ROAD , CAMBERLEY
GU15 3EX, SURREY
CHRISTIAN LOUIS NOVELLA (current)
Director, 2012.07.02
KESTREL HOUSE LAKESIDE LLANTARNAM INDUSTRIAL PARK , CWMBRAN
NP44 3HQ, WALES
PAUL ANTONY STROTHERS (current)
Director, 2011.01.27
KESTREL HOUSE LAKESIDE LLANTARNAM INDUSTRIAL PARK , CWMBRAN
NP44 3HQ, WALES
ZODIAC AEROSPACE SA (current)
Director, 2012.01.18
61 RUE PIERRE CURIE , PLAISIR
78370
FRANCE
MAUREEN HODGKINSON (resigned)
Secretary, 2011.06.30 - 2012.01.18
WATCHMOOR POINT WATCHMOOR ROAD , CAMBERLEY
GU15 3EX, SURREY
PREMIUM AIRCRAFT INTERIORS GROUP LIMITED (resigned)
Secretary, 2010.08.31 - 2011.06.30
WATCHMOOR POINT WATCHMOOR ROAD , CAMBERLEY
GU15 3EX, SURREY
SETON HOUSE INTERNATIONAL SERVICES LIMITED (resigned)
Secretary, 1992.07.10 - 2010.08.31
WATCHMOOR POINT WATCHMOOR ROAD , CAMBERLEY
GU15 3EX, SURREY
PHILIP IVOR TAYLOR (resigned)
Secretary, 2012.01.18 - 2012.08.31
CONTOUR AEROSPACE LIMITED WATCHMOOR POINT WATCHMOOR ROAD , CAMBERLEY
GU15 3EX, SURREY
STEPHEN JAMES ADOLPHUS (resigned)
Director, FINANCIAL DIRECTOR, 1992.07.10 - 1994.02.23
26 TURPINS RISE , WINDLESHAM
GU20 6NG, SURREY
DAVID JOHN BEAVAN (resigned)
Director, COMPANY DIRECTOR, 2002.11.04 - 2003.11.30
42 LOVELACE AVENUE , SOLIHULL
B91 3JR, WEST MIDLANDS
RAYMOND JOHN BETTELL (resigned)
Director, 1994.08.01 - 2009.06.30
BUDDENS COTTAGE GAUNTS COMMON , WIMBORNE
BH21 4JR, DORSET
COLIN JAMES BREAKSPEAR (resigned)
Director, 1992.07.10 - 1997.12.31
11 WATCHETTS LAKE CLOSE , CAMBERLEY
GU15 2PG, SURREY
BERNARD DESMOND BROGAN (resigned)
Director, CHARTERED ENGINEER, 2000.11.08 - 2005.04.15
BLAKELEY LODGE EGGINTON ROAD ETWALL , DERBY
DE65 6NQ, DERBYSHIRE
JULIAN ANDREW BROWN (resigned)
Director, DIRECTOR AND GENERAL MANAGER, 1998.01.01 - 2000.06.30
19 QUEENS ROAD , LYNDHURST
SO43 7BR, HAMPSHIRE
PHILIP ANDREW BULLIVANT (resigned)
Director, MANAGING DIRECTOR, 1995.02.01 - 1998.05.08
6 GAZE HILL , NEWTON ABBOT
TQ12 1QL, DEVON
THOMAS CHARLES CANNON (resigned)
Director, CHARTERED SECRETARY, 1992.07.10 - 1993.05.10
90 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JP, WEST MIDLANDS
PAUL DENNIS CARTER (resigned)
Director, COMPANY DIRECTOR, 2007.11.05 - 2010.10.07
WATCHMOOR POINT WATCHMOOR ROAD , CAMBERLEY
GU15 3EX, SURREY
MICHAEL ROBERT ALEXANDER COBBAN (resigned)
Director, FINANCIAL DIRECTOR, 1998.01.19 - 1999.06.01
TIMBERLEA 1 THE WOODLANDS LIPHOOK ROAD WHITEHILL , BORDON
GU35 9AL, HAMPSHIRE
MARK CHRISTOPHER CROMPTON (resigned)
Director, 2007.02.12 - 2009.07.27
17 WESTERN ROAD CHANDLERS FORD , EASTLEIGH
SO53 5DG, HAMPSHIRE
WILLIAM GERARD DEVANNEY (resigned)
Director, FINANCE DIRECTOR, 2010.06.14 - 2012.01.17
WATCHMOOR POINT WATCHMOOR ROAD , CAMBERLEY
GU15 3EX, SURREY
RICHARD PETER DEW (resigned)
Director, CHARTERED SECRETARY, 2000.11.01 - 2001.01.11
10 SPEEDWELL DRIVE , BALSALL COMMON
CV7 7AU, WEST MIDLANDS
STEPHEN LESLIE DUFFIELD (resigned)
Director, COMPANY DIRECTOR, 2005.05.04 - 2007.04.30
JACKNETT BARN 1820 WARWICK ROAD KNOWLE , SOLIHULL
B93 0DX, WEST MIDLANDS
GORDON JOHN DUPREE (resigned)
Director, 1992.07.10 - 1992.12.31
STONESTEEP 210 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1HD, SURREY
KEVIN JOHN DUTHIE (resigned)
Director, FINANCIAL DIRECTOR, 1999.06.01 - 2000.11.01
6 MILL CLOSE MIDDLE ASSENDON , HENLEY ON THAMES
RG9 6BA, OXFORDSHIRE
MARK ANTHONY ELLSMORE (resigned)
Director, FINANCE DIRECTOR, 1998.06.09 - 2002.01.28
MOOR COTTAGE EVERSLEY CENTRE , HOOK
RG27 0NB
JONATHAN PAUL FINDLER (resigned)
Director, COMPANY DIRECTOR, 2007.04.30 - 2007.12.04
WESTWOOD HOUSE HEATHFIELD AVENUE , ASCOT
SL5 0AL, BERKSHIRE
IAN HARRISON (resigned)
Director, 2000.11.01 - 2005.08.31
MAES Y GWENITH LLANVAIR DISCOED , CHEPSTOW
NP16 6LN, MONMOUTHSHIRE
CHELVIN HARWOOD JOHN HIBBERT (resigned)
Director, COMPANY DIRECTOR, 2000.08.23 - 2002.02.07
WELL HOUSE PENYMYNYDD ROAD, PENYFFORDD , CHESTER
CH4 0LQ, CHESHIRE
JOHN ROBERT HIGGINS (resigned)
Director, 1992.07.10 - 1997.12.31
24 RIDING WAY , WOKINGHAM
RG41 3AH, BERKSHIRE
RICHARD GEOFFREY HUMPHREY (resigned)
Director, 1992.07.10 - 1997.12.31
27 BOXGROVE AVENUE , GUILDFORD
GU1 1XQ, SURREY
RICHARD ALAN JENKIN (resigned)
Director, 1992.07.10 - 1993.05.31
BEECH HOUSE 100 NEW DOVER ROAD , CANTERBURY
CT1 3EH, KENT
EVAN TAYLOR JONES (resigned)
Director, 1995.10.02 - 1997.09.01
ASH LEA BARBON , KIRBY LONSDALE
LA6 2LW, CUMBRIA
MICHAEL ARTHUR KAYSER (resigned)
Director, COMPANY DIRECTOR, 2008.04.10 - 2009.05.07
17 HARTSBOURNE AVENUE , BUSHEY HEATH
WD23 1JP, HERTFORDSHIRE
BRIAN LEONARD LARKING (resigned)
Director, MANAGING DIRECTOR, 1992.07.10 - 1994.06.30
GARDEN COTTAGE RIDGWAY ROAD , FARNHAM
GU9 8NR, SURREY

Companies near to ZODIAC SEATS UK ltd.

Information about the Private Limited Company ZODIAC SEATS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data