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Nom

Ziegler UK Limited

Adresse
North 2
North Sea Crossing
Stanford-Le-Hope
Essex
SS17 9ER
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 janvier 2017
Company Register Address North 4 Channel Close
Stanford-Le-Hope
SS17 9FJ
Société Numéro de Registre 05636648 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)52219 - Services auxiliaires des transports terrestres
52220 - Services auxiliaires des transports par eau
52230 - Services auxiliaires des transports aériens
52290 - Autres services auxiliaires des transports
Statut de Sociétéactive
Noms Précédents
  • Ziegler Properties Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Eaglets Limited Status: Active Notified: 06/04/2016 Companies House Number: 01317989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Briggs, Douglas Campbell Stanford-Le-Hope, England Status: Active Notified: 05/06/2019 Date of Birth: 03/1963 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Briggs, Douglas Campbell Stanford-Le-Hope, England Status: Active Notified: 05/06/2019 Role: Secretary
    Govaerts, Diane Stanford-Le-Hope, England Status: Active Notified: 20/10/2017 Date of Birth: 02/1984 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Marshall, Lee James Stanford-Le-Hope, England Status: Active Notified: 01/07/2009 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ziegler, Alain Robert B-1180 Brussels, Belgium Status: Active Notified: 25/11/2005 Date of Birth: 09/1956 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Swiss

    Companies Controlled by This Company (2)

    gb-flag GB HHS Management Services Limited Status: Active Notified: 07/08/2018 Companies House Number: 08846949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Phoenix Freight International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02028999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm