Advanced company searchLink opens in new window

ZAPP UK TRADING LTD

Company number 09432502

Persons with significant control: 0 active persons with significant control / 1 active statement

Statement Active

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
19 April 2024

Richard White Ceased

Correspondence address
The Old Fire Station, Wheeler Lane, Witley, Godalming, Surrey, United Kingdom, GU8 5QU
Notified on
29 November 2019
Ceased on
19 April 2024
Date of birth
February 1988
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Kieran Dale Napthine Ceased

Correspondence address
The Old Fire Station, Wheeler Lane, Witley, Godalming, Surrey, United Kingdom, GU8 5QU
Notified on
29 November 2019
Ceased on
19 April 2024
Date of birth
January 1988
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Matthew Dale Rich Ceased

Correspondence address
The Old Fire Station, Wheeler Lane, Witley, Godalming, Surrey, United Kingdom, GU8 5QU
Notified on
29 November 2019
Ceased on
19 April 2024
Date of birth
January 1991
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Chester William White Ceased

Correspondence address
Europa House, Alfold Road, Cranleigh, Surrey, United Kingdom, GU6 8NQ
Notified on
9 February 2019
Ceased on
19 April 2024
Date of birth
November 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Benjamin Peter White Ceased

Correspondence address
Europa House, Alfold Road, Cranleigh, Surrey, United Kingdom, GU6 8NQ
Notified on
9 February 2019
Ceased on
19 April 2024
Date of birth
April 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Bryan Philip Young Ceased

Correspondence address
The Old Fire Station, Wheeler Lane, Witley, Godalming, Surrey, United Kingdom, GU8 5QU
Notified on
9 February 2019
Ceased on
19 April 2024
Date of birth
March 1975
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Simon Garth Napthine Ceased

Correspondence address
The Old Fire Station, Wheeler Lane, Witley, Godalming, Surrey, United Kingdom, GU8 5QU
Notified on
9 February 2019
Ceased on
19 April 2024
Date of birth
April 1963
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Glenn Nigel Devenish Ceased

Correspondence address
The Old Fire Station, Wheeler Lane, Witley, Godalming, Surrey, United Kingdom, GU8 5QU
Notified on
9 February 2019
Ceased on
19 April 2024
Date of birth
December 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Gareth Paul Spencer Ceased

Correspondence address
The Old Fire Station, Wheeler Lane, Witley, Godalming, Surrey, United Kingdom, GU8 5QU
Notified on
9 February 2019
Ceased on
19 April 2024
Date of birth
December 1973
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Myles Stuart Moggach Ceased

Correspondence address
Linsted Hill, Frensham Lane, Headley, Bordon, England, GU35 8SE
Notified on
1 February 2018
Ceased on
19 April 2024
Date of birth
June 1986
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Russell John Lynes Ceased

Correspondence address
The Old Fire Station, Wheeler Lane, Witley, Godalming, Surrey, United Kingdom, GU8 5QU
Notified on
6 April 2016
Ceased on
29 November 2019
Date of birth
September 1982
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Blake Hayden Prisgrove Ceased

Correspondence address
The Old Fire Station, Wheeler Lane, Witley, Godalming, Surrey, United Kingdom, GU8 5QU
Notified on
6 April 2016
Ceased on
20 June 2018
Date of birth
June 1987
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Joel David Nash Ceased

Correspondence address
The Old Fire Station, Wheeler Lane, Witley, Godalming, Surrey, United Kingdom, GU8 5QU
Notified on
6 April 2016
Ceased on
1 February 2018
Date of birth
February 1991
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Scott Anderson Ceased

Correspondence address
The Old Fire Station, Wheeler Lane, Witley, Godalming, Surrey, United Kingdom, GU8 5QU
Notified on
6 April 2016
Ceased on
1 February 2018
Date of birth
August 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control