ZINCO GREEN ROOF SYSTEMS LIMITED

ZINCO GREEN ROOF SYSTEMS LIMITED is an active private limited company, incorporated on 21 September 2012. The nature of the business is Roofing activities. The company's registered office is on Lady Aylesford Avenue, Stanmore. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. ZINCO GREEN ROOF SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	44 LADY AYLESFORD AVENUE
Post Town	STANMORE
Country	ENGLAND
Postcode	HA7 4FH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/02/2025
Last Made Up Date	02/02/2024

Return

Next Due Date	19/10/2016
Last Made Up Date	21/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43910 - Roofing activities

Company Name History

From incorporation onwards:

ZINCO GREEN ROOF SYSTEMS LIMITED

Directors

(The company's officers)

MR GILES CHRISTOPHER DOLAND

(~61 year old British national)

WHITE COTTAGE NEW YATT, WITNEY, OX29 6TF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2017

FABIAN KAISER

(~49 year old German national)

WITTAS HOUSE 2 RIVERS INDUSTRIAL ESTATE, WITNEY, OX28 4BH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in GERMANY

Appointed on 21/09/2012

Shareholders

(Persons of Significant Control)

Mr Ulrich Schaefer

(~61 year old German national)

2, Lise-Meitner Strasse, Nuertingen, 72622, Germany

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 03/05/2022

Connections

(Shared officers)

AUTO CONCEPTS LIMITED

MR GILES CHRISTOPHER DOLAND

GREEN ROOF ORGANISATION LIMITED

MR GILES CHRISTOPHER DOLAND

RACING EDGE LIMITED

MR GILES CHRISTOPHER DOLAND

TAMWORTH INTERNATIONAL LIMITED

MR GILES CHRISTOPHER DOLAND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)