| Company Name | Zircom Eot Trustees Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11269436 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 22 March 2018(6 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Andrew John Harrison |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2018(same day as company formation) |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | Waverley House 29a Woodchurch Lane Prenton Wirral CH42 9PJ Wales |
| Director Name | Mr Timothy Newton |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2018(same day as company formation) |
| Role | Sales And Operations Director |
| Country of Residence | England |
| Correspondence Address | Waverley House 29a Woodchurch Lane Prenton Wirral CH42 9PJ Wales |
| Director Name | John-Paul Simpson |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2018(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Waverley House 29a Woodchurch Lane Prenton Wirral CH42 9PJ Wales |
| Director Name | Ms Kate Susan Prowse |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2022(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Senior Account Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Pacific Road Birkenhead CH41 1LJ Wales |
| Director Name | Gail Edwards |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2018(same day as company formation) |
| Role | Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Waverley House 29a Woodchurch Lane Prenton Wirral CH42 9PJ Wales |
| Director Name | Lynsey Hadfield |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2019(1 year, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 01 December 2022) |
| Role | Account Manager |
| Country of Residence | England |
| Correspondence Address | Waverley House 29a Woodchurch Lane Prenton Wirral CH42 9PJ Wales |
Location
| Registered Address | 1 Pacific Road Birkenhead CH41 1LJ Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 2 weeks from now) |
Filing History
| 11 October 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
|---|---|
| 15 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
| 8 February 2023 | Registered office address changed from Waverley House 29a Woodchurch Lane Prenton Wirral CH42 9PJ United Kingdom to 1 Pacific Road Birkenhead CH41 1LJ on 8 February 2023 (1 page) |
| 19 January 2023 | Resolutions
|
| 19 January 2023 | Memorandum and Articles of Association (21 pages) |
| 13 December 2022 | Appointment of Ms Kate Susan Prowse as a director on 1 December 2022 (2 pages) |
| 13 December 2022 | Termination of appointment of Lynsey Hadfield as a director on 1 December 2022 (1 page) |
| 15 September 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 15 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 7 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 27 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 26 November 2019 | Appointment of Lynsey Hadfield as a director on 26 November 2019 (2 pages) |
| 5 November 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 14 August 2019 | Termination of appointment of Gail Edwards as a director on 14 August 2019 (1 page) |
| 5 August 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 18 April 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 17 May 2018 | Resolutions
|
| 22 March 2018 | Incorporation (28 pages) |