Zarges (Uk) Limited (number 01048391) is a private limited company incorporated on 1972-04-05 originating in England. This company is registered at 4 Lake View House Bond Avenue, Bletchley, Milton Keynes MK1 1FB. Zarges (Uk) Limited operates SIC: 46760 that means "wholesale of other intermediate products".

Company details

Name Zarges (UK) Limited
Number 01048391
Date of Incorporation: 5th April 1972
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

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Justin W. (appointed on 28 August 2019), Maximilian T. (appointment date: 01 July 2017). 1 secretary is also there: William T. (appointed on 28 November 2023). The Companies House lists 2 persons of significant control, namely: Werner Uk Sales & Distribution Ltd. is located at The Causeway, CM9 4LJ Maldon, Essex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Werner European Holding Limited is located at 11-12 St. James's Square, SW1Y 4LB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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 - -

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 28th, June 2022 | accounts
Free Download (9 pages)