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ZIMMER LIMITED

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

Company details

THE COURTYARD, LANCASTER PLACE, SOUTH MARSTON PARK, SWINDON WILTSHIRE, SN3 4FP

ZIMMER LIMITED on the map

Company type: Private Limited Company
Company number: 00740767
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.13
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MASSARELLA / 30/11/2015
Form type: CH01
Date: 2016.02.29
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APPOINTMENT TERMINATED, DIRECTOR BRUNO MELZI
Form type: TM01
Date: 2016.02.29
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 31628250
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN JEFFERIS / 03/06/2015
Form type: CH01
Date: 2015.10.15
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN JEFFERIS / 03/06/2015
Form type: CH03
Date: 2015.10.15
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSER BROWN
Form type: TM01
Date: 2015.07.02
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DIRECTOR APPOINTED MR BO VENDELBOE
Form type: AP01
Date: 2015.06.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUMPHRIS
Form type: TM01
Date: 2015.06.03
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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APPOINTMENT TERMINATED, DIRECTOR CLIVE RIDGWELL
Form type: TM01
Date: 2014.02.14
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RIDGWELL / 06/08/2012
Form type: CH01
Date: 2012.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID HUMPHRIS / 22/11/2011
Form type: CH01
Date: 2011.11.22
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / BRUNO MELZI / 02/11/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MASSARELLA / 02/11/2009
Form type: CH01
Date: 2009.11.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.10
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.25
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
Child documents:
Document type: ANNOTATION
Date: 2006.11.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.07
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AD 24/09/05---------, £ SI 18800000@.25
Form type: 88(2)R
Date: 2005.12.05
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SHARES AGREEMENT OTC
Form type: SA
Date: 2005.12.05
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NC INC ALREADY ADJUSTED, 23/09/05
Form type: 123
Date: 2005.11.09
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
Child documents:
Document type: ANNOTATION
Date: 2005.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ NC 26928250/31628250, 23/
Form type: RES04
Date: 2005.10.26
Child documents:
Document type: ANNOTATION
Date: 2005.10.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2005.10.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
Child documents:
Document type: ANNOTATION
Date: 2004.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.01.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.27
Child documents:
Document type: ANNOTATION
Date: 2002.10.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
Child documents:
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/11/01
Document type: ANNOTATION
Date: 2001.11.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.10

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Company directors and board members:

CHRISTOPHER JOHN JEFFERIS (current)
Secretary, DIRECTOR, 2006.07.20
5 CROFT DRIVE PANGBOURNE , READING
RG8 8AN
ENGLAND
CHRISTOPHER JOHN JEFFERIS (current)
Director, 2005.09.23
THE COURTYARD LANCASTER PLACE , SOUTH MARSTON PARK
SN3 4FP, SWINDON WILTSHIRE
ANTONY MASSARELLA (current)
Director, 2006.03.30
THE COURTYARD LANCASTER PLACE , SOUTH MARSTON PARK
SN3 4FP, SWINDON WILTSHIRE
BO VENDELBOE (current)
Director, FINANCE DIRECTOR, 2015.05.28
THE COURTYARD LANCASTER PLACE , SOUTH MARSTON PARK
SN3 4FP, SWINDON WILTSHIRE
JAMES PETER EVENSEN (resigned)
Secretary, FINANCIAL DIRECTOR, 2002.10.01 - 2005.04.08
22A THE HAZELLS VICARAGE LANE SHRIVENHAM , SWINDON
SN6 8DT, WILTSHIRE
CHRISTOPHER JOHN JEFFERIS (resigned)
Secretary, FINANCIAL DIRECTOR, 1993.10.12 - 1996.10.11
19 OAK TREE ROAD , READING
RG31 6JU, BERKSHIRE
MARGARETHA WILHELMINA KLOOS (resigned)
Secretary, 1992.10.28 - 1993.10.12
8 STAMFORD COTTAGES , LONDON
SW10 9UP
CHRISTINE JEAN MOORE (resigned)
Secretary, ACCOUNTANT, 1996.10.11 - 2002.10.01
JASMINE COTTAGE FELTHAM ROAD PUCKLECHURCH , BRISTOL
BS16 9SH
CHRISTINE JEAN MOORE (resigned)
Secretary, CONSULTANT, 2005.06.24 - 2006.07.20
JASMINE COTTAGE FELTHAM ROAD PUCKLECHURCH , BRISTOL
BS16 9SH
JEFFREY PAUL ASHPITZ (resigned)
Director, SALES & MARKETING DIR, 1996.03.29 - 1997.07.16
AVENUE DES ALLIES 27 , WATERLOO
1410, BRABANT
BELGUIM
IAN ANDREW BROWN (resigned)
Director, DIRECTOR OF TECHNICAL OPERATIONS, 1992.10.28 - 1996.11.04
249 MARLBOROUGH ROAD , SWINDON
SN3 1NN, WILTSHIRE
JOHN CRESSER BROWN (resigned)
Director, 2006.03.30 - 2015.07.01
WAYSIDE COTTAGE HIGH STREET MERSEY HAMPTON , CIRENCESTER
GL7 5JP, GLOS
RONALD L DAVIS (resigned)
Director, BUSINESS EXECUTIVE, 1992.10.28 - 1995.06.09
R R 9 BOX 151 WARSAW , INDIANA 46580
USA
JAMES PETER EVENSEN (resigned)
Director, FINANCIAL DIRECTOR, 2002.10.01 - 2005.04.08
22A THE HAZELLS VICARAGE LANE SHRIVENHAM , SWINDON
SN6 8DT, WILTSHIRE
THOMAS JOHN FITZPATRICK (resigned)
Director, SALES DIR, 1996.11.04 - 1997.10.13
THE MEAD HOUSE STOW ROAD BARNSLEY , CIRENCESTER
GL7 5EL, GLOUCESTERSHIRE
TERENCE NASH FURNESS (resigned)
Director, PRESIDENT ZIMMER INC, 1995.06.09 - 1997.07.16
378 BAYTHORPE DRIVE WARSAW INDIANA IN 46580 , UNITED STATES OF AMERICA
MICHAEL DAVID HUMPHRIS (resigned)
Director, 2000.06.15 - 2015.05.28
5 MALTHOUSE LANE BRIGHTHAMPTON , WITNEY
OX29 7AE, OXFORDSHIRE
GREAT BRITAIN
CHRISTOPHER JOHN JEFFERIS (resigned)
Director, FINANCIAL DIRECTOR, 1993.10.12 - 2001.09.10
19 OAK TREE ROAD , READING
RG31 6JU, BERKSHIRE
DAVID IAN JOHNSON (resigned)
Director, SALES DIRECTOR, 1997.10.13 - 2000.06.15
FORMENTOR VICARAGE WAY , GERRARDS CROSS
SL9 8AR, BUCKINGHAMSHIRE
RICHARD PHILIP MATTHEWS (resigned)
Director, LOGISTICS DIRECTOR, 1997.10.13 - 1999.01.31
10 LOWER BROOK PARK , IVYBRIDGE
PL21 9TZ, DEVON
BRUNO MELZI (resigned)
Director, BUSINESS DIRECTOR, 2000.06.15 - 2016.02.18
VIA ARATA 6 , CASTELLEONE CR
26012
ITALY
CHRISTINE JEAN MOORE (resigned)
Director, FINANCE DIRECTOR, 2001.04.04 - 2002.08.07
JASMINE COTTAGE FELTHAM ROAD PUCKLECHURCH , BRISTOL
BS16 9SH
JOHN KENNETH MOORSE (resigned)
Director, PRESIDENT ZIMMER EUR, 1993.02.26 - 1996.03.12
15228 POWERHORN ROAD , FORT WAYNE
15228, INDIANA
U S A
GALVIN HAROLD THOMAS MOULD (resigned)
Director, BUSINESS EXECUTIVE, 1992.10.28 - 1993.10.21
KEMPSFORD HOUSE KEMPSFORD , FAIRFORD
GL7 4ET, GLOUCESTERSHIRE
JEAN MICHEL PLE (resigned)
Director, 1992.10.28 - 1993.03.01
6 PEMBROKE SQUARE , LONDON
W8 6PA
GARY RESTANI (resigned)
Director, 1997.10.13 - 2000.06.15
10817 SHIREGREEN LN FORT WAYNE , INDIANA
46804
CLIVE VINCENT RIDGWELL (resigned)
Director, 2001.04.04 - 2014.01.27
71 PRESTBURY ROAD , CHELTENHAM
GL52 2BY, GLOUCESTERSHIRE
PAOLA GIORGIA SIMONETTO (resigned)
Director, CHARTERED ACCOUNTANT, 2005.06.24 - 2006.07.31
15 ALEXANDER COURT 5 MOSCOW ROAD , LONDON
W2 4AF

Companies near to ZIMMER ltd.

  • ZIMMER BIOMET UK LTD - THE COURTYARD LANCASTER PLACE, SOUTH MARSTON PARK, SWINDON, WILTSHIRE, UNITED KINGDOM, SN3 4FP
  • ZIMMER U.K. LTD. - THE COURTYARD, LANCASTER PLACE SOUTH MARSTON, PARK SWINDON, WILTSHIRE, SN3 4FP
  • ZIMMER TRUSTEES LIMITED - THE COURTYARD, LANCASTER PLACE, SOUTH MARSTON PARK, SWINDON WILTSHIRE, SN3 4FP
  • CENTERPULSE (UK) LTD - THE COURTYARD, LANCASTER PLACE, SOUTH MARSTON PARK SWINDON, WILTSHIRE, SN3 4FP

Information about the Private Limited Company ZIMMER 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: 2016.06.01. Reload the data