TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Zorba Delicacies LTD
Adresse
Unit 12
Rassau Industrial Estate
Rassau, Ebbw Vale
Gwent
NP23 5SD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Zorba Delicacies Limited
Company Register Address Tottle Bakery Dunsil Drive
London
NG2 1LU
Société Numéro de Registre 03205254 Show on Companies House
Accountsfull
last accounts made up to 2 octobre 2021
Activité (Code NAF)10890 - Fabrication d'autres produits alimentaires n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 Zd Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06337557 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Field, Nicholas Peter Queens Drive Industrial Estate, Nottingham, England Status: Active Notified: 02/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Riley, Thomas David Queens Drive Industrial Estate, Nottingham, England Status: Active Notified: 02/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wain, Julie Queens Drive Industrial Estate, Nottingham, England Status: Active Notified: 02/02/2024 Role: Secretary
    Faulkner, Jeremy David Gwent, United Kingdom Status: Ceased Notified: 30/11/2022 Ceased: 01/05/2024 Date of Birth: 10/1957 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Reinhardt, Douglas London, United Kingdom Status: Ceased Notified: 30/11/2022 Ceased: 02/02/2024 Date of Birth: 10/1984 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Roberts, Duane Ronald Laguna Beach, United States Status: Ceased Notified: 15/08/2002 Ceased: 02/02/2024 Date of Birth: 11/1936 Occupation: Executive Role: Director Country of Residence: United States Nationality: American
    Wherry, Matthew London, United Kingdom Status: Ceased Notified: 30/11/2022 Ceased: 02/02/2024 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American