Active
Company Information for ZAMPELL LIMITED
Murray House, Murray Street, Belfast, BT1 6HS,
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Company Registration Number
NI006350
Private Limited Company
Active |
Company Name | ||||
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ZAMPELL LIMITED | ||||
Legal Registered Office | ||||
Murray House Murray Street Belfast BT1 6HS Other companies in BT1 | ||||
Previous Names | ||||
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Company Number | NI006350 | |
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Company ID Number | NI006350 | |
Date formed | 1965-04-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-12-14 | |
Return next due | 2025-12-28 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB254093368 |
Last Datalog update: | 2025-01-16 08:07:06 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ZAMPELL (FLORIDA) INC. | 4951 Tamiami Trail N. NAPLES FL 34103 | Active | Company formed on the 1987-05-05 | |
Zampell 125 Phyllis Drive LP | Delaware | Unknown | ||
ZAMPELL ADVANCED REFRACTORY TECHNOLOGIES, INC. | 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 | ACTIVE | Company formed on the 2007-11-26 | |
Zampell Gulf Coast LLC | Delaware | Unknown | ||
ZAMPELL GULF COAST LLC | Louisiana | Unknown | ||
ZAMPELL HOLDINGS LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2009-09-29 | |
ZAMPELL LANDSCAPING SERVICES, LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2005-08-02 | |
Zampell Landscaping Services LLC | Connecticut | Unknown | ||
ZAMPELL PHYLLIS DRIVE GP LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2011-05-24 | |
Zampell Putnam LLC | Delaware | Unknown | ||
ZAMPELL REFRACTORIES, INC. | 9 STANLEY TUCKER DR NEWBURYPORT MA 01950 | Active | Company formed on the 1990-10-15 | |
ZAMPELL REFRACTORIES, INC. | 17 G W Tatro Dr Jeffersonville VT 05464 | Active | Company formed on the 1991-04-24 | |
ZAMPELL REFRACTORIES INC | Georgia | Unknown | ||
ZAMPELL REFRACTORIES INCORPORATED | California | Unknown | ||
ZAMPELL REFRACTORIES INC | North Carolina | Unknown | ||
ZAMPELL REFRACTORIES INCORPORATED | New Jersey | Unknown | ||
ZAMPELL REFRACTORIES, INC. | 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 | ACTIVE | Company formed on the 2007-06-08 | |
Zampell Refractories Inc | Indiana | Unknown | ||
Zampell Refractories Inc | Maryland | Unknown | ||
ZAMPELL REFRACTORIES INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GARY DUKES |
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STEPHEN JOHN MURPHY |
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BRIAN J ZAMPELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME STIRLING CORBET |
Company Secretary | ||
GRAEME STIRLING CORBET |
Director | ||
JOHN STIRLING CORBET |
Director | ||
STEVEN ANDREW LLOYD |
Director | ||
ALAN JOHN CORBET |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COBB LLOYD REFRACTORIES LIMITED | Director | 2016-01-01 | CURRENT | 2010-01-13 | Active | |
VULCAN REFRACTORIES LIMITED | Director | 2011-06-22 | CURRENT | 1969-04-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES | ||
Director's details changed for Ms Christine Marie Zampell on 2024-12-16 | ||
Director's details changed for Mr James Charles Zampell on 2024-12-16 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
PSC07 | CESSATION OF GARY DUKES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Zampell Refractories, Inc as a person with significant control on 2020-11-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JAMES CHARLES ZAMPELL | |
PSC07 | CESSATION OF GRAEME STERLING CORBET AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 26/05/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0063500004 | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 13649 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN MURPHY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CHARLES ZAMPELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN JAMES ZAMPELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE MARIE ZAMPELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY DUKES | |
RES01 | ADOPT ARTICLES 18/01/18 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN MURPHY | |
AP01 | DIRECTOR APPOINTED MR BRIAN J ZAMPELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CORBET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME CORBET | |
TM02 | Termination of appointment of Graeme Stirling Corbet on 2017-12-20 | |
AP01 | DIRECTOR APPOINTED MR GARY DUKES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC04 | Change of details for Mr John Stirling Corbet as a person with significant control on 2017-11-30 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 13649 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 13649 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 13649 | |
AR01 | 31/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 13649 | |
AR01 | 31/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIRLING CORBET / 31/01/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 12/05/2011 | |
CERTNM | COMPANY NAME CHANGED COBB REFRACTORIES LIMITED CERTIFICATE ISSUED ON 09/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR STEVEN ANDREW LLOYD | |
RES01 | ADOPT ARTICLES 11/03/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 11/03/11 STATEMENT OF CAPITAL GBP 13649 | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STIRLING CORBET / 25/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME STIRLING CORBET / 25/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAEME STIRLING CORBET / 25/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
371S(NI) | 31/12/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371SR(NI) | 31/12/07 | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 31/12/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 31/12/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 31/12/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
371S(NI) | 31/12/03 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
411A(NI) | MORTGAGE SATISFACTION | |
371S(NI) | 31/12/02 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
371S(NI) | 31/12/01 ANNUAL RETURN SHUTTLE | |
133(NI) | NOT OF INCR IN NOM CAP | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
371S(NI) | 31/12/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/99 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 31/12/99 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/98 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 31/12/98 ANNUAL RETURN SHUTTLE | |
371S(NI) | 31/12/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/97 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 31/12/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/96 ANNUAL ACCTS | |
371S(NI) | 31/12/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/95 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC |
Proposal to Strike Off | 2012-04-27 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | BIBBY FACTORS |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZAMPELL LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ZAMPELL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
68061000 | Slag-wool, rock-wool and similar mineral wools, incl. intermixtures thereof, in bulk, sheets or rolls | |||
68061000 | Slag-wool, rock-wool and similar mineral wools, incl. intermixtures thereof, in bulk, sheets or rolls | |||
68061000 | Slag-wool, rock-wool and similar mineral wools, incl. intermixtures thereof, in bulk, sheets or rolls | |||
68061000 | Slag-wool, rock-wool and similar mineral wools, incl. intermixtures thereof, in bulk, sheets or rolls | |||
68061000 | Slag-wool, rock-wool and similar mineral wools, incl. intermixtures thereof, in bulk, sheets or rolls | |||
68061000 | Slag-wool, rock-wool and similar mineral wools, incl. intermixtures thereof, in bulk, sheets or rolls | |||
68061000 | Slag-wool, rock-wool and similar mineral wools, incl. intermixtures thereof, in bulk, sheets or rolls | |||
68061000 | Slag-wool, rock-wool and similar mineral wools, incl. intermixtures thereof, in bulk, sheets or rolls | |||
68061000 | Slag-wool, rock-wool and similar mineral wools, incl. intermixtures thereof, in bulk, sheets or rolls | |||
68061000 | Slag-wool, rock-wool and similar mineral wools, incl. intermixtures thereof, in bulk, sheets or rolls | |||
35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | |||
35069900 | Glues, prepared, and other prepared adhesives, n.e.s. | |||
68061000 | Slag-wool, rock-wool and similar mineral wools, incl. intermixtures thereof, in bulk, sheets or rolls | |||
68061000 | Slag-wool, rock-wool and similar mineral wools, incl. intermixtures thereof, in bulk, sheets or rolls | |||
68061000 | Slag-wool, rock-wool and similar mineral wools, incl. intermixtures thereof, in bulk, sheets or rolls | |||
68061000 | Slag-wool, rock-wool and similar mineral wools, incl. intermixtures thereof, in bulk, sheets or rolls | |||
68061000 | Slag-wool, rock-wool and similar mineral wools, incl. intermixtures thereof, in bulk, sheets or rolls | |||
68061000 | Slag-wool, rock-wool and similar mineral wools, incl. intermixtures thereof, in bulk, sheets or rolls | |||
68061000 | Slag-wool, rock-wool and similar mineral wools, incl. intermixtures thereof, in bulk, sheets or rolls | |||
68061000 | Slag-wool, rock-wool and similar mineral wools, incl. intermixtures thereof, in bulk, sheets or rolls | |||
69022091 | Refractory bricks, blocks, tiles and similar refractory ceramic constructional goods containing, by weight, > 7% but < 45% alumina, but > 50% by weight combined with silica | |||
68061000 | Slag-wool, rock-wool and similar mineral wools, incl. intermixtures thereof, in bulk, sheets or rolls | |||
69022091 | Refractory bricks, blocks, tiles and similar refractory ceramic constructional goods containing, by weight, > 7% but < 45% alumina, but > 50% by weight combined with silica | |||
68061000 | Slag-wool, rock-wool and similar mineral wools, incl. intermixtures thereof, in bulk, sheets or rolls | |||
69032090 | Retorts, crucibles, mufflers, nozzles, plugs, supports, cupels, tubes, pipes, sheaths, rods and other refractory ceramic goods, containing, by weight, >= 45% of alumina and > 50% of silica (excl. refractory bricks, blocks, tiles and similar refractory ceramic constructional goods) | |||
68061000 | Slag-wool, rock-wool and similar mineral wools, incl. intermixtures thereof, in bulk, sheets or rolls | |||
68061000 | Slag-wool, rock-wool and similar mineral wools, incl. intermixtures thereof, in bulk, sheets or rolls | |||
68061000 | Slag-wool, rock-wool and similar mineral wools, incl. intermixtures thereof, in bulk, sheets or rolls | |||
69022010 | Refractory bricks, blocks, tiles and similar refractory ceramic constructional goods containing, by weight, >= 93% silica (excl. those of siliceous fossil meals or similar siliceous earths) | |||
68061000 | Slag-wool, rock-wool and similar mineral wools, incl. intermixtures thereof, in bulk, sheets or rolls | |||
68061000 | Slag-wool, rock-wool and similar mineral wools, incl. intermixtures thereof, in bulk, sheets or rolls | |||
69022099 | Refractory bricks, blocks, tiles and similar refractory ceramic constructional goods containing, by weight, > 50% alumina, silica or a mixture or compound of these products (excl. containing, by weight, >= 93% silica, > 7% but < 45% alumina and those of siliceous fossil meals or similar siliceous earths) | |||
38160000 | Refractory cements, mortars, concretes and similar compositions (excl. preparations based on graphite or other carbonaceous substances) | |||
68061000 | Slag-wool, rock-wool and similar mineral wools, incl. intermixtures thereof, in bulk, sheets or rolls | |||
69022099 | Refractory bricks, blocks, tiles and similar refractory ceramic constructional goods containing, by weight, > 50% alumina, silica or a mixture or compound of these products (excl. containing, by weight, >= 93% silica, > 7% but < 45% alumina and those of siliceous fossil meals or similar siliceous earths) | |||
68061000 | Slag-wool, rock-wool and similar mineral wools, incl. intermixtures thereof, in bulk, sheets or rolls |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | COBB LLOYD REFRACTORIES LTD | Event Date | 2012-04-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |