Ziegra Ice Machines (UK) Limited

Company Name	Ziegra Ice Machines (UK) Limited
Directors	Johannes Von Rohr and Gavin Clarke
Company Status	Active
Company Number	01481122
Category	Private Limited Company
Incorporation Date	22 February 1980(44 years, 2 months ago)
Previous Name	Glamershon Limited

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Herr Johannes Von Rohr
Date of Birth	March 1966 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	07 April 1997(17 years, 1 month after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	Germany
Correspondence Address	Entenpfuehl 12 Isernhagen Germany 30916

Director Name	Mr Gavin Clarke
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(37 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Phoenix Court Hammond Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1PQ

Secretary Name	Mr Gavin Clarke
Status	Current
Appointed	01 January 2018(37 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	2 Phoenix Court Hammond Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1PQ

Director Name	Bruce Buchan Philip
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(12 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	28 Carlton Avenue Wilmslow Cheshire SK9 4EP

Director Name	Herr Rafold Von
Date of Birth	July 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	14 April 1992(12 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 07 April 1997)
Role	Company Director
Correspondence Address	Ernst Grote Strasse 7 D 3004 Isernhagen 1 Hanover Germany

Director Name	Herr Gisillot Von Rohr
Date of Birth	August 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	14 April 1992(12 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	Ernst Grote Strasse 7 D 3004 Isernhagen 1 Hanover Germany

Secretary Name	Bruce Buchan Philip
Nationality	British
Status	Resigned
Appointed	14 April 1992(12 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 30 December 2002)
Role	Company Director
Correspondence Address	28 Carlton Avenue Wilmslow Cheshire SK9 4EP

Director Name	Patrick Thomas Gallagher
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2002(22 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 10 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 New Mills Road Chisworth Derbyshire SK13 5DJ

Secretary Name	Patrick Thomas Gallagher
Nationality	British
Status	Resigned
Appointed	30 December 2002(22 years, 10 months after company formation)
Appointment Duration	15 years (resigned 01 January 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 New Mills Road Chisworth Derbyshire SK13 5DJ

Contact

Website	ziegra.co.uk
Telephone	0161 4807927
Telephone region	Manchester

Location

Registered Address	2 Phoenix Court Hammond Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1PQ
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£583,418
Cash	£361,927
Current Liabilities	£546,604

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

6 November 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
11 May 2023	Confirmation statement made on 4 October 2022 with no updates (3 pages)
22 March 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
30 June 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
12 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
12 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
10 May 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
6 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
18 February 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
30 July 2019	Confirmation statement made on 30 April 2019 with updates (5 pages)
27 June 2019	Cancellation of shares. Statement of capital on 30 April 2019 GBP 19,000 (6 pages)
12 June 2019	Purchase of own shares. (3 pages)
15 April 2019	Termination of appointment of Patrick Thomas Gallagher as a director on 10 April 2019 (1 page)
16 March 2019	Confirmation statement made on 14 March 2019 with updates (4 pages)
28 February 2019	Statement of capital following an allotment of shares on 1 January 2019 GBP 20,000 (3 pages)
15 February 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
18 June 2018	Cancellation of shares. Statement of capital on 6 April 2018 GBP 19,000 (3 pages)
6 April 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
26 March 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
26 January 2018	Statement of capital following an allotment of shares on 1 January 2018 GBP 20,000 (4 pages)
26 January 2018	Statement of capital following an allotment of shares on 1 January 2018 GBP 20,000 (4 pages)
17 January 2018	Termination of appointment of Patrick Thomas Gallagher as a secretary on 1 January 2018 (1 page)
17 January 2018	Appointment of Mr Gavin Clarke as a director on 1 January 2018 (2 pages)
17 January 2018	Appointment of Mr Gavin Clarke as a secretary on 1 January 2018 (2 pages)
17 January 2018	Director's details changed for Patrick Thomas Gallagher on 1 January 2018 (2 pages)
17 January 2018	Appointment of Mr Gavin Clarke as a director on 1 January 2018 (2 pages)
17 January 2018	Director's details changed for Patrick Thomas Gallagher on 1 January 2018 (2 pages)
17 January 2018	Termination of appointment of Patrick Thomas Gallagher as a secretary on 1 January 2018 (1 page)
17 January 2018	Appointment of Mr Gavin Clarke as a secretary on 1 January 2018 (2 pages)
25 September 2017	Cancellation of shares. Statement of capital on 12 May 2017 GBP 18,000 (4 pages)
25 September 2017	Cancellation of shares. Statement of capital on 12 May 2017 GBP 18,000 (4 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
6 April 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
6 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 20,000 (6 pages)
6 April 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
6 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 20,000 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
29 April 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
14 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 20,000 (5 pages)
14 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 20,000 (5 pages)
23 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
23 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
27 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 20,000 (5 pages)
27 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 20,000 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
17 August 2012	Change of share class name or designation (3 pages)
17 August 2012	Change of share class name or designation (3 pages)
24 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
24 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
13 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
6 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 April 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Herr Johannes Von Rohr on 23 March 2010 (2 pages)
24 March 2010	Director's details changed for Herr Johannes Von Rohr on 23 March 2010 (2 pages)
24 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Patrick Thomas Gallagher on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Patrick Thomas Gallagher on 23 March 2010 (2 pages)
2 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
9 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
9 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
24 March 2009	Return made up to 22/03/09; full list of members (4 pages)
24 March 2009	Return made up to 22/03/09; full list of members (4 pages)
8 August 2008	Return made up to 22/03/08; full list of members (7 pages)
8 August 2008	Return made up to 22/03/08; full list of members (7 pages)
21 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
21 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
13 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
13 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 April 2007	Return made up to 22/03/07; full list of members (7 pages)
2 April 2007	Return made up to 22/03/07; full list of members (7 pages)
19 July 2006	Return made up to 22/03/06; full list of members (4 pages)
19 July 2006	Return made up to 22/03/06; full list of members (4 pages)
4 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
4 May 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
16 March 2006	Return made up to 01/01/06; full list of members (7 pages)
16 March 2006	Return made up to 01/01/06; full list of members (7 pages)
30 September 2005	Registered office changed on 30/09/05 from: unit 14 enterprise centre NO2 chestergate stockport cheshire SK30BR (1 page)
30 September 2005	Registered office changed on 30/09/05 from: unit 14 enterprise centre NO2 chestergate stockport cheshire SK30BR (1 page)
15 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
15 June 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
15 March 2005	Return made up to 22/03/05; full list of members (7 pages)
15 March 2005	Return made up to 22/03/05; full list of members (7 pages)
17 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
17 May 2004	Return made up to 22/03/04; full list of members (7 pages)
17 May 2004	Return made up to 22/03/04; full list of members (7 pages)
17 May 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
14 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
14 May 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
25 March 2003	Return made up to 22/03/03; full list of members (7 pages)
25 March 2003	Return made up to 22/03/03; full list of members (7 pages)
14 January 2003	New secretary appointed;new director appointed (2 pages)
14 January 2003	New secretary appointed;new director appointed (2 pages)
6 January 2003	Secretary resigned;director resigned (1 page)
6 January 2003	Secretary resigned;director resigned (1 page)
22 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
22 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
28 March 2002	Return made up to 22/03/02; full list of members (7 pages)
28 March 2002	Return made up to 22/03/02; full list of members (7 pages)
18 July 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
18 July 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
10 April 2001	Return made up to 04/04/01; full list of members (7 pages)
10 April 2001	Return made up to 04/04/01; full list of members (7 pages)
1 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
1 June 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 April 2000	Return made up to 14/04/00; full list of members (7 pages)
20 April 2000	Return made up to 14/04/00; full list of members (7 pages)
5 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 May 1999	Return made up to 14/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 May 1999	Return made up to 14/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 July 1998	Return made up to 14/04/98; full list of members (6 pages)
8 July 1998	Return made up to 14/04/98; full list of members (6 pages)
3 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 March 1998	Return made up to 14/04/97; full list of members 363(287) ‐ Registered office changed on 04/03/98 (5 pages)
4 March 1998	Return made up to 14/04/97; full list of members 363(287) ‐ Registered office changed on 04/03/98 (5 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
26 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
8 May 1996	Return made up to 14/04/96; no change of members (4 pages)
8 May 1996	Return made up to 14/04/96; no change of members (4 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
22 February 1980	Incorporation (15 pages)
22 February 1980	Incorporation (15 pages)

Ziegra Ice Machines (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Manchester Check