Hollybush
Ledbury
Herefordshire
HR8 1EU
Wales
Director Name | Mr Nicholas Andrew Emery |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2013(6 years, 1 month after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor, 36 Broadway London SW1H 0BH |
Director Name | Mrs Belinda Rosemary Mindell |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2016(9 years after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor, 36 Broadway London SW1H 0BH |
Director Name | Dr Michael Broughton Anderson |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2018(11 years, 2 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Old Barns Fairoaks Farm Hollybush Ledbury Herefordshire HR8 1EU Wales |
Secretary Name | Mrs Helen Claire Keats |
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Status | Current |
Appointed | 18 March 2024(17 years after company formation) |
Appointment Duration | 1 week, 4 days |
Role | Company Director |
Correspondence Address | Zx Lidars Willow End Blackmore Park Road Welland Malvern Worcestershire WR13 6BD |
Director Name | Mr Stuart Henderson Hall |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 03 April 2007(1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 25 November 2011) |
Role | Renewable Energy Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Old Bank House Moniaive Thornhill Dumfriesshire DG3 4EJ Scotland |
Director Name | Mr Jeremy Barton Sainsbury |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2007(1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 19 June 2012) |
Role | Chartered Surveyor |
Country of Residence | Scotland |
Correspondence Address | Stranfasket Forrest Estate Dalry Castle Douglas Kirkcudbrightshire DG7 3XS Scotland |
Director Name | Mr Jeremy Dowler |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2007(1 month after company formation) |
Appointment Duration | 8 years, 11 months (resigned 01 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 64-65 Vincent Square London SW1P 2NU |
Secretary Name | Mr Jeremy Dowler |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 2007(1 month after company formation) |
Appointment Duration | 3 years (resigned 26 April 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Starling Close Buckhurst Hill Essex IG9 5TN |
Director Name | Ms Pauline Mary Walsh |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 April 2010(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 22 March 2013) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 64-65 Vincent Square London SW1P 2NU |
Secretary Name | Derek Charles Bell |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 2010(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 03 December 2012) |
Role | Company Director |
Correspondence Address | The Green House, Forrest Estate Dalry Castle Douglas Kirkcudbrightshire DG7 3XS Scotland |
Director Name | Neil Guthrie Douglas |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2012(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 21 December 2016) |
Role | Renewable Energy Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Green House, Forrest Estate Dalry Castle Douglas Kirkcudbrightshire DG7 3XS Scotland |
Director Name | Jose Pedro Silva Cruz Santana Santos |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 02 July 2012(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 27 October 2014) |
Role | Consultant |
Country of Residence | Norway |
Correspondence Address | The Old Barns Fairoaks Farm Hollybush Ledbury Herefordshire HR8 1EU Wales |
Secretary Name | Jonathan Mark Lyne |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 2012(5 years, 9 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 18 June 2021) |
Role | Company Director |
Correspondence Address | The Old Barns Fairoaks Farm Hollybush Ledbury Herefordshire HR8 1EU Wales |
Secretary Name | Mr James Jonathan Roper |
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Status | Resigned |
Appointed | 18 June 2021(14 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 18 March 2024) |
Role | Company Director |
Correspondence Address | Fred. Olsen House White House Road Ipswich Suffolk IP1 5LL |
Director Name | WJM Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2007(same day as company formation) |
Correspondence Address | 302 St Vincent Street Glasgow G2 5RZ Scotland |
Secretary Name | WJM Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2007(same day as company formation) |
Correspondence Address | 302 St Vincent Street Glasgow G2 5RZ Scotland |
Website | www.zephirlidar.com |
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Email address | [email protected] |
Telephone | 01531 651000 |
Telephone region | Ledbury |
Registered Address | The Green House, Forrest Estate Dalry Castle Douglas Kirkcudbrightshire DG7 3XS Scotland |
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Constituency | Dumfries and Galloway |
Ward | Castle Douglas and Glenkens |
Year | 2012 |
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Turnover | £4,093,000 |
Net Worth | £168,000 |
Cash | £290,000 |
Current Liabilities | £1,618,000 |
Latest Accounts | 25 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 25 September 2024 (5 months, 4 weeks from now) |
Accounts Category | Full |
Accounts Year End | 25 December |
Latest Return | 1 March 2024 (4 weeks ago) |
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Next Return Due | 15 March 2025 (11 months, 2 weeks from now) |
15 December 2020 | Full accounts made up to 25 December 2019 (19 pages) |
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11 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
4 July 2019 | Full accounts made up to 25 December 2018 (20 pages) |
11 April 2019 | Director's details changed for Mrs Belinda Rosemary Mindell on 8 April 2019 (2 pages) |
11 April 2019 | Director's details changed for Mr Nicholas Andrew Emery on 8 April 2019 (2 pages) |
9 April 2019 | Change of details for Fred Olsen Limited as a person with significant control on 8 April 2019 (2 pages) |
11 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
11 December 2018 | Director's details changed for Mr Nicholas Andrew Emery on 7 December 2018 (2 pages) |
22 June 2018 | Full accounts made up to 25 December 2017 (20 pages) |
11 May 2018 | Appointment of Dr Michael Broughton Anderson as a director on 10 May 2018 (2 pages) |
9 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
10 July 2017 | Full accounts made up to 25 December 2016 (21 pages) |
10 July 2017 | Full accounts made up to 25 December 2016 (21 pages) |
3 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
3 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
10 January 2017 | Termination of appointment of Neil Guthrie Douglas as a director on 21 December 2016 (2 pages) |
10 January 2017 | Termination of appointment of Neil Guthrie Douglas as a director on 21 December 2016 (2 pages) |
19 August 2016 | Full accounts made up to 25 December 2015 (20 pages) |
19 August 2016 | Full accounts made up to 25 December 2015 (20 pages) |
18 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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14 March 2016 | Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016 (3 pages) |
14 March 2016 | Appointment of Mrs Belinda Rosemary Mindell as a director on 1 March 2016 (3 pages) |
10 March 2016 | Termination of appointment of Jeremy Dowler as a director on 1 March 2016 (2 pages) |
10 March 2016 | Termination of appointment of Jeremy Dowler as a director on 1 March 2016 (2 pages) |
1 September 2015 | Full accounts made up to 25 December 2014 (17 pages) |
1 September 2015 | Full accounts made up to 25 December 2014 (17 pages) |
23 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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11 November 2014 | Termination of appointment of Jose Pedro Silva Cruz Santana Santos as a director on 27 October 2014 (2 pages) |
11 November 2014 | Termination of appointment of Jose Pedro Silva Cruz Santana Santos as a director on 27 October 2014 (2 pages) |
15 July 2014 | Full accounts made up to 25 December 2013 (15 pages) |
15 July 2014 | Full accounts made up to 25 December 2013 (15 pages) |
26 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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22 August 2013 | Full accounts made up to 25 December 2012 (15 pages) |
22 August 2013 | Full accounts made up to 25 December 2012 (15 pages) |
22 April 2013 | Termination of appointment of Pauline Walsh as a director (2 pages) |
22 April 2013 | Appointment of Mr Nicholas Andrew Emery as a director (3 pages) |
22 April 2013 | Appointment of Mr Nicholas Andrew Emery as a director (3 pages) |
22 April 2013 | Termination of appointment of Pauline Walsh as a director (2 pages) |
15 March 2013 | Director's details changed for Mr Jeremy Dowler on 1 March 2013 (2 pages) |
15 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (7 pages) |
15 March 2013 | Director's details changed for Ian Locker on 1 March 2013 (2 pages) |
15 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (7 pages) |
15 March 2013 | Director's details changed for Ian Locker on 1 March 2013 (2 pages) |
15 March 2013 | Director's details changed for Ian Locker on 1 March 2013 (2 pages) |
15 March 2013 | Director's details changed for Mr Jeremy Dowler on 1 March 2013 (2 pages) |
15 March 2013 | Director's details changed for Mr Jeremy Dowler on 1 March 2013 (2 pages) |
8 January 2013 | Termination of appointment of Derek Bell as a secretary (2 pages) |
8 January 2013 | Appointment of Jonathan Mark Lyne as a secretary (3 pages) |
8 January 2013 | Termination of appointment of Derek Bell as a secretary (2 pages) |
8 January 2013 | Appointment of Jonathan Mark Lyne as a secretary (3 pages) |
5 October 2012 | Resolutions
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5 October 2012 | Resolutions
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28 September 2012 | Full accounts made up to 25 December 2011 (15 pages) |
28 September 2012 | Full accounts made up to 25 December 2011 (15 pages) |
30 July 2012 | Appointment of Jose Pedro Silva Cruz Santana Santos as a director (3 pages) |
30 July 2012 | Appointment of Jose Pedro Silva Cruz Santana Santos as a director (3 pages) |
29 June 2012 | Appointment of Neil Guthrie Douglas as a director (3 pages) |
29 June 2012 | Termination of appointment of Jeremy Sainsbury as a director (2 pages) |
29 June 2012 | Appointment of Neil Guthrie Douglas as a director (3 pages) |
29 June 2012 | Termination of appointment of Jeremy Sainsbury as a director (2 pages) |
26 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (6 pages) |
26 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (6 pages) |
26 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (6 pages) |
8 February 2012 | Statement of capital following an allotment of shares on 23 December 2011
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8 February 2012 | Statement of capital following an allotment of shares on 23 December 2011
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24 January 2012 | Memorandum and Articles of Association (7 pages) |
24 January 2012 | Memorandum and Articles of Association (7 pages) |
24 January 2012 | Resolutions
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24 January 2012 | Resolutions
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6 January 2012 | Termination of appointment of Stuart Hall as a director (1 page) |
6 January 2012 | Termination of appointment of Stuart Hall as a director (1 page) |
26 September 2011 | Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages) |
26 September 2011 | Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages) |
26 September 2011 | Director's details changed for Ms Pauline Mary Walsh on 7 September 2011 (3 pages) |
23 September 2011 | Full accounts made up to 25 December 2010 (15 pages) |
23 September 2011 | Full accounts made up to 25 December 2010 (15 pages) |
18 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (7 pages) |
18 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (7 pages) |
18 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (7 pages) |
24 September 2010 | Full accounts made up to 25 December 2009 (14 pages) |
24 September 2010 | Full accounts made up to 25 December 2009 (14 pages) |
12 May 2010 | Termination of appointment of Jeremy Dowler as a secretary (2 pages) |
12 May 2010 | Appointment of Derek Charles Bell as a secretary (3 pages) |
12 May 2010 | Appointment of Derek Charles Bell as a secretary (3 pages) |
12 May 2010 | Termination of appointment of Jeremy Dowler as a secretary (2 pages) |
29 April 2010 | Appointment of Pauline Mary Walsh as a director (3 pages) |
29 April 2010 | Appointment of Pauline Mary Walsh as a director (3 pages) |
2 March 2010 | Director's details changed for Ian Locker on 26 February 2010 (2 pages) |
2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (6 pages) |
2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (6 pages) |
2 March 2010 | Director's details changed for Ian Locker on 26 February 2010 (2 pages) |
2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (6 pages) |
10 September 2009 | Full accounts made up to 25 December 2008 (14 pages) |
10 September 2009 | Full accounts made up to 25 December 2008 (14 pages) |
14 April 2009 | Return made up to 01/03/09; full list of members (4 pages) |
14 April 2009 | Return made up to 01/03/09; full list of members (4 pages) |
22 October 2008 | Full accounts made up to 25 December 2007 (13 pages) |
22 October 2008 | Full accounts made up to 25 December 2007 (13 pages) |
8 September 2008 | Accounting reference date shortened from 31/03/2008 to 25/12/2007 (1 page) |
8 September 2008 | Accounting reference date shortened from 31/03/2008 to 25/12/2007 (1 page) |
25 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
25 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
27 April 2007 | New director appointed (1 page) |
27 April 2007 | New director appointed (1 page) |
17 April 2007 | New director appointed (3 pages) |
17 April 2007 | Director resigned (1 page) |
17 April 2007 | New director appointed (3 pages) |
17 April 2007 | New secretary appointed;new director appointed (3 pages) |
17 April 2007 | New secretary appointed;new director appointed (3 pages) |
17 April 2007 | New director appointed (3 pages) |
17 April 2007 | Registered office changed on 17/04/07 from: c/o wright johnston & mackenzie LLP, 302 st vincent street glasgow G2 5RZ (1 page) |
17 April 2007 | Secretary resigned (1 page) |
17 April 2007 | Registered office changed on 17/04/07 from: c/o wright johnston & mackenzie LLP, 302 st vincent street glasgow G2 5RZ (1 page) |
17 April 2007 | New director appointed (3 pages) |
17 April 2007 | Director resigned (1 page) |
17 April 2007 | Secretary resigned (1 page) |
1 March 2007 | Incorporation (19 pages) |
1 March 2007 | Incorporation (19 pages) |