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ZUKEN GROUP LIMITED

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

Company details

ZUKEN TECHNOLOGY CENTRE, 1500 AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4RF

ZUKEN GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00674148
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.03
last member list: 2015.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.07.22
documents available: 1

List of company documents:

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Find out more information about ZUKEN GROUP LIMITED. Our website makes it possible to view other available documents related to ZUKEN GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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13/04/16 STATEMENT OF CAPITAL GBP 20083100
Form type: SH01
Date: 2016.05.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.24
Form type: LATEST SOC
Document description: 24/05/16 STATEMENT OF CAPITAL;GBP 20083100
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.05.04
Child documents:
Document type: ANNOTATION
Date: 2016.05.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.05
£2.95
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22/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.28
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22/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.13
£2.95
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.03.04
£2.95
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.02.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN ROLNICK
Form type: TM01
Date: 2011.09.01
£2.95
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DIRECTOR APPOINTED MR SHINJI YUKAWA
Form type: AP01
Date: 2011.09.01
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
£2.95
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22/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JINYA KATSUBE
Form type: TM01
Date: 2009.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MINORU KITAMURA
Form type: TM01
Date: 2009.12.08
£2.95
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DIRECTOR APPOINTED GERHARD LIPSKI
Form type: AP01
Date: 2009.12.08
£2.95
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DIRECTOR APPOINTED BRIAN JACOBS ROLNICK
Form type: AP01
Date: 2009.12.08
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RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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DIRECTOR APPOINTED MINORU KITAMURA
Form type: 288a
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR KAZUHIRO KARIYA
Form type: 288b
Date: 2008.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.08.02
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AD 26/07/07---------, £ SI [email protected]=3000000, £ IC 9910100/12910100
Form type: 88(2)R
Date: 2007.08.02
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RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.18
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RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.07
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.04
£2.95
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DELIVERY EXT'D 3 MTH 31/03/00
Form type: 244
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/08/00
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.06.23
£2.95
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.02.02
£2.95
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COMPANY NAME CHANGED, ZUKEN-REDAC GROUP LIMITED, CERTIFICATE ISSUED ON 13/01/00
Form type: CERTNM
Date: 2000.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
Child documents:
Document type: ANNOTATION
Date: 1999.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.27
£2.95
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DELIVERY EXT'D 3 MTH 31/03/98
Form type: 244
Date: 1999.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.09

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Company directors and board members:

MARK TERANCE SANDHAM (current)
Secretary, 1995.09.29
UPLANDS THE STRAND, CHARLTON , PERSHORE
WR10 3JZ, WORCESTERSHIRE
GERHARD LIPSKI (current)
Director, NONE, 2009.10.19
17 AM SOLDNERMOOS , HALLBERGMOOS
85399, BAVARIA
GERMANY
SHINJI YUKAWA (current)
Director, 2011.09.01
ZUKEN TECHNOLOGY CENTRE 1500 AZTEC WEST , ALMONDSBURY
BS32 4RF, BRISTOL
EIJI ONO (resigned)
Secretary, 1994.06.24 - 1995.09.29
355 N WOLFE ROAD APT 323 , SUNNYVALE
94086, CALIFORNIA
USA
DAVID WHITTAKER (resigned)
Secretary, 1992.08.22 - 1994.06.24
43 SHALBOURNE RISE , CAMBERLEY
GU15 2EJ, SURREY
DAVID CLARK ELSBURY (resigned)
Director, COMPANY DIRECTOR, 1994.03.07 - 1994.06.24
UPLANDS WHITCHURCH-ON-THAMES PANGBOURNE , READING
RG8 7HH, BERKSHIRE
JULIAN ST JOHN FOULGER (resigned)
Director, COMPANY DIRECTOR, 1993.09.01 - 1997.04.01
2 NORTHFIELDS CLOSE LANSDOWN , BATH
BA1 5TE, AVON
RENE M HAAS (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1994.03.07
707 HORSESHOE TRAIL , FRANKLIN LAKES
BERGEN CITY
NEW JERSEY US
LUTZ HENCKELS (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1993.01.31
15 ORATAM ROAD UPPER SADDLE RIVER , NEW JERSEY 04756
UNITED STATES OF AMERICA
KAZUHIRO KARIYA (resigned)
Director, R & D DIRECTOR, 2003.01.20 - 2008.04.01
11-94 UMEGAOKA AOBA-KU , YOKOHAMA
KANAGAWA 227-0052
JAPAN
JINYA KATSUBE (resigned)
Director, 1999.11.15 - 2009.10.19
637 KISHINE-CHO KOHOKU-KU YOKOHAMA 222 , JAPAN
FOREIGN
JINYA KATSUBE (resigned)
Director, MANAGING DIRECTOR, 1994.06.24 - 1996.01.24
637 KISHINE-CHO KOHOKU-KU YOKOHAMA 222 , JAPAN
FOREIGN
MINORU KITAMURA (resigned)
Director, 2008.04.01 - 2009.10.19
1-24-11-209 KAGAHARA TSUZUKI-KU , YOKOHAMA
224-0055
JAPAN
KASHIWA MAKI (resigned)
Director, 2002.07.01 - 2003.01.20
216 SPRINGHOUSE CIRCLE , FRANKLIN
TENNESSEE 37067
USA
DAVID ROBERT DE MARIA (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1995.01.13
DAMSON HOUSE , TEDDINGTON
GL20 8JA, GLOUCESTERSHIRE
HERBERT ROBERT MONTGOMERY (resigned)
Director, 1997.04.01 - 1998.04.01
20 SPA CLOSE HIGHWORTH , SWINDON
SN6 7PJ
MARTIN ROGER RICHARDSON (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1994.03.07
THE OLD RECTORY MILL LANE , MONKS RISBOROUGH
HP27 9LG, BUCKINGHAMSHIRE
BRIAN JACOBS ROLNICK (resigned)
Director, NONE, 2009.10.19 - 2011.09.01
2-25-1 EDAHIGASHI TSUZUKI-KU , YODOHAM
224-8585, KANAGAWA
JAPAN
YUSUKE SAKATA (resigned)
Director, 1997.04.01 - 2002.07.01
3-40-8 RYOKNEN IZUMI-KU , YOKOHAMA 245-0002
JAPAN
CHRISTOPHER CHARLES SHELDON (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1993.07.30
SUTHERLY MARLOW COMMON , MARLOW
SL7 2QR, BUCKINGHAMSHIRE
GARY FRANCIS VANSTONE (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1994.06.24
CHASE END CRAVEN ROAD INKPEN , NEWBURY
RG15 0DZ, BERKSHIRE
KEIICHI WATANABE (resigned)
Director, 1996.01.24 - 1999.11.15
236/246 FUJIZUKA CHO , HODOGAYA KU
YOKOHAMA
JAPAN
KENNETH WYATT (resigned)
Director, COMPANY DIRECTOR, 1992.08.22 - 1992.10.31
6 HETTON GARDENS CHARLTON KINGS , CHELTENHAM
GL53 8HU, GLOS
KENJI YAMAMOTO (resigned)
Director, GENERAL MANAGER OVERSEAS SALES, 1994.06.24 - 1997.01.29
12-10 KAMARIYAHIGASHI 6-CHOME KANAZAWA-KU , YOKOHAMA
FOREIGN, JAPAN

Companies near to ZUKEN GROUP ltd.

  • ZUKEN UK LIMITED - ZUKEN TECHNOLOGY CENTRE, 1500 AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4RF
  • CIM-TEAM UK LTD - 1500 AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4RF
  • ZUKEN LIMITED - ZUKEN TECHNOLOGY CENTRE, 1500 AZTEC WEST, ALMONDSBURY, BRISTOL, BS32 4RF

Information about the Private Limited Company ZUKEN GROUP 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: 2016.05.26. Reload the data