Zircon Industry Association Limited

Company Name	Zircon Industry Association Limited
Company Status	Active
Company Number	08187233
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 August 2012(11 years, 8 months 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 Matthew Bernard Blackwell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	06 September 2018(6 years after company formation)
Appointment Duration	5 years, 7 months
Role	Head Of Marketing
Country of Residence	Australia
Correspondence Address	24 Old Bond Street London W1S 4AP

Director Name	Dr Angelika Priese
Date of Birth	August 1969 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	23 November 2020(8 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	24 Old Bond Street London W1S 4AP

Director Name	Mr Denham Neale Ferguson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	South African
Status	Current
Appointed	23 November 2020(8 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	24 Old Bond Street London W1S 4AP

Director Name	Mr Kam Sang Lincoln Ying
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Hong Konger
Status	Current
Appointed	02 June 2021(8 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	24 Old Bond Street London W1S 4AP

Director Name	Mrs Deborah Jayne Harris
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Old Bond Street London W1S 4AP

Director Name	Mr Jeffrey Austin Engle
Date of Birth	September 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	01 October 2022(10 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	24 Old Bond Street London W1S 4AP

Director Name	Mr Kapil Kumar
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Indian
Status	Current
Appointed	01 January 2023(10 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	India
Correspondence Address	24 Old Bond Street London W1S 4AP

Director Name	Stephen Craig Hay
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Australian
Status	Current
Appointed	01 October 2023(11 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks
Role	General Manager
Country of Residence	Australia
Correspondence Address	24 Old Bond Street London W1S 4AP

Director Name	Mr Richard Christopher Allott Barrington
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Papillon Springfield Road Camberley Surrey GU15 1AE

Director Name	Mr Vicente Manuel Ros Blasco
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Spanish
Status	Resigned
Appointed	11 November 2013(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2015)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Grenville Court Britwell Road Burnham Bucks SL1 8DF

Director Name	Mr Chi To Wong
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Chinese
Status	Resigned
Appointed	11 November 2013(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2015)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Grenville Court Britwell Road Burnham Bucks SL1 8DF

Director Name	Ms Prathisha Maharaj
Date of Birth	April 1976 (Born 48 years ago)
Nationality	South African
Status	Resigned
Appointed	11 November 2013(1 year, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 2016)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Grenville Court Britwell Road Burnham Bucks SL1 8DF

Director Name	Mr Victor Emmanuel Hugo
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 November 2013(1 year, 2 months after company formation)
Appointment Duration	3 years (resigned 16 November 2016)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Grenville Court Britwell Road Burnham Bucks SL1 8DF

Director Name	Mr Didier Daniel Arseguel
Date of Birth	August 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	11 November 2013(1 year, 2 months after company formation)
Appointment Duration	7 years (resigned 23 November 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	24 Old Bond Street London W1S 4AP

Director Name	Mr Pirmin Georg Wilhelm
Date of Birth	June 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	11 November 2013(1 year, 2 months after company formation)
Appointment Duration	7 years (resigned 23 November 2020)
Role	Company Director
Country of Residence	Germany
Correspondence Address	24 Old Bond Street London W1S 4AP

Director Name	Mr Loriano Bocini
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 November 2013(1 year, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 November 2016)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Grenville Court Britwell Road Burnham Bucks SL1 8DF

Director Name	Mr Andrew David Considine
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2013(1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grenville Court Britwell Road Burnham Bucks SL1 8DF

Director Name	Mr Pedro Jose Pereira Da Costa Branco
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	02 February 2015(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 June 2017)
Role	CEO
Country of Residence	Portugal
Correspondence Address	Grenville Court Britwell Road Burnham Bucks SL1 8DF

Director Name	Mr Graeme John O'Grady
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 October 2015(3 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 07 July 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Grenville Court Britwell Road Burnham Bucks SL1 8DF

Director Name	Mrs Hazel Stephenson
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(4 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Old Bond Street London W1S 4AP

Director Name	Mr Arthur Edwin Capendale
Date of Birth	August 1960 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	22 December 2016(4 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	24 Old Bond Street London W1S 4AP

Director Name	Mr Simon Michael Hay
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 December 2016(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 2018)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Grenville Court Britwell Road Burnham Bucks SL1 8DF

Director Name	Mr Jean-Michel Jacques Francois Fourcade
Date of Birth	August 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	22 September 2017(5 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2021)
Role	CEO
Country of Residence	France
Correspondence Address	24 Old Bond Street London W1S 4AP

Director Name	Mr Jose Carlos Serrano Posada
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 September 2017(5 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 08 July 2020)
Role	Managing Director
Country of Residence	Spain
Correspondence Address	24 Old Bond Street London W1S 4AP

Director Name	Mr Fidel Garcia-Guzman Garcia
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 September 2017(5 years, 1 month after company formation)
Appointment Duration	6 years (resigned 30 September 2023)
Role	Company Director
Country of Residence	Spain
Correspondence Address	24 Old Bond Street London W1S 4AP

Director Name	Mr David John Podmeyer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2020(8 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	24 Old Bond Street London W1S 4AP

Contact

Website	www.zircon-association.org
Email address	[email protected]

Location

Registered Address	24 Old Bond Street London W1S 4AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£211,219
Net Worth	£92,048
Cash	£96,746
Current Liabilities	£7,807

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

22 December 2020	Resolutions RES13 ‐ Co business 20/11/2020 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 December 2020	Memorandum and Articles of Association (20 pages)
4 December 2020	Appointment of Dr Angelika Priese as a director on 23 November 2020 (2 pages)
4 December 2020	Termination of appointment of Pirmin Georg Wilhelm as a director on 23 November 2020 (1 page)
4 December 2020	Appointment of Mr Denham Neale Ferguson as a director on 23 November 2020 (2 pages)
4 December 2020	Appointment of Mr David John Podmeyer as a director on 23 November 2020 (2 pages)
4 December 2020	Termination of appointment of Didier Daniel Arseguel as a director on 23 November 2020 (1 page)
6 October 2020	Accounts for a small company made up to 31 December 2019 (6 pages)
7 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
17 July 2020	Termination of appointment of Jose Carlos Serrano Posada as a director on 8 July 2020 (1 page)
25 February 2020	Registered office address changed from Grenville Court Britwell Road Burnham Bucks SL1 8DF to 24 Old Bond Street London W1S 4AP on 25 February 2020 (1 page)
20 January 2020	Auditor's resignation (2 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
5 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
8 July 2019	Termination of appointment of Graeme John O'grady as a director on 7 July 2019 (1 page)
13 September 2018	Director's details changed for Mr Matthew Blackwell on 13 September 2018 (2 pages)
10 September 2018	Appointment of Mr Matthew Blackwell as a director on 6 September 2018 (2 pages)
2 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
2 August 2018	Director's details changed for Mr Jean-Michel Jacques Francois Fourcade on 31 July 2018 (2 pages)
10 July 2018	Termination of appointment of Simon Michael Hay as a director on 6 July 2018 (1 page)
21 June 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
9 October 2017	Appointment of Mr Jose Carlos Serrano Posada as a director on 22 September 2017 (2 pages)
9 October 2017	Appointment of Mr Jose Carlos Serrano Posada as a director on 22 September 2017 (2 pages)
3 October 2017	Appointment of Mr Jean-Michel Jacques Francois Fourcade as a director on 22 September 2017 (2 pages)
3 October 2017	Appointment of Mr Jean-Michel Jacques Francois Fourcade as a director on 22 September 2017 (2 pages)
3 October 2017	Appointment of Mr Fidel Garcia-Guzman Garcia as a director on 22 September 2017 (2 pages)
3 October 2017	Appointment of Mr Fidel Garcia-Guzman Garcia as a director on 22 September 2017 (2 pages)
10 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
30 June 2017	Termination of appointment of Pedro Jose Pereira Da Costa Branco as a director on 29 June 2017 (1 page)
30 June 2017	Termination of appointment of Pedro Jose Pereira Da Costa Branco as a director on 29 June 2017 (1 page)
14 June 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
14 June 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
24 February 2017	Termination of appointment of Prathisha Maharaj as a director on 22 December 2016 (1 page)
24 February 2017	Termination of appointment of Prathisha Maharaj as a director on 22 December 2016 (1 page)
5 January 2017	Appointment of Mr Arthur Edwin Capendale as a director on 22 December 2016 (2 pages)
5 January 2017	Appointment of Mr Arthur Edwin Capendale as a director on 22 December 2016 (2 pages)
5 January 2017	Appointment of Mr Simon Michael Hay as a director on 22 December 2016 (2 pages)
5 January 2017	Appointment of Mr Simon Michael Hay as a director on 22 December 2016 (2 pages)
5 December 2016	Appointment of Mrs Hazel Stephenson as a director on 7 November 2016 (2 pages)
5 December 2016	Appointment of Mrs Hazel Stephenson as a director on 7 November 2016 (2 pages)
25 November 2016	Termination of appointment of Victor Emmanuel Hugo as a director on 16 November 2016 (1 page)
25 November 2016	Termination of appointment of Victor Emmanuel Hugo as a director on 16 November 2016 (1 page)
14 November 2016	Termination of appointment of Loriano Bocini as a director on 7 November 2016 (1 page)
14 November 2016	Termination of appointment of Loriano Bocini as a director on 7 November 2016 (1 page)
10 August 2016	Termination of appointment of Andrew David Considine as a director on 30 April 2016 (1 page)
10 August 2016	Termination of appointment of Andrew David Considine as a director on 30 April 2016 (1 page)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
3 August 2016	Full accounts made up to 31 December 2015 (12 pages)
3 August 2016	Full accounts made up to 31 December 2015 (12 pages)
29 April 2016	Appointment of Mr Graeme John O'grady as a director on 5 October 2015 (2 pages)
29 April 2016	Appointment of Mr Graeme John O'grady as a director on 5 October 2015 (2 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
1 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
15 September 2015	Annual return made up to 21 August 2015 no member list (5 pages)
15 September 2015	Annual return made up to 21 August 2015 no member list (5 pages)
14 September 2015	Appointment of Mr Pedro Jose Pereira Da Costa Branco as a director on 2 February 2015 (2 pages)
14 September 2015	Termination of appointment of Chi to Wong as a director on 1 January 2015 (1 page)
14 September 2015	Appointment of Mr Pedro Jose Pereira Da Costa Branco as a director on 2 February 2015 (2 pages)
14 September 2015	Termination of appointment of Vicente Manuel Ros Blasco as a director on 1 January 2015 (1 page)
14 September 2015	Termination of appointment of Chi to Wong as a director on 1 January 2015 (1 page)
14 September 2015	Termination of appointment of Vicente Manuel Ros Blasco as a director on 1 January 2015 (1 page)
17 October 2014	Annual return made up to 21 August 2014 no member list (5 pages)
17 October 2014	Appointment of Mr Victor Emmanuel Hugo as a director on 11 November 2013 (2 pages)
17 October 2014	Appointment of Mr Pirmin Georg Wilhelm as a director on 11 November 2013 (2 pages)
17 October 2014	Appointment of Mr Chi to Wong as a director on 11 November 2013 (2 pages)
17 October 2014	Appointment of Mr Didier Daniel Arseguel as a director on 11 November 2013 (2 pages)
17 October 2014	Appointment of Mr Chi to Wong as a director on 11 November 2013 (2 pages)
17 October 2014	Termination of appointment of Richard Christopher Allott Barrington as a director on 11 November 2013 (1 page)
17 October 2014	Appointment of Mr Andrew David Considine as a director on 11 November 2013 (2 pages)
17 October 2014	Annual return made up to 21 August 2014 no member list (5 pages)
17 October 2014	Appointment of Mr Andrew David Considine as a director on 11 November 2013 (2 pages)
17 October 2014	Appointment of Ms Prathisha Maharaj as a director on 11 November 2013 (2 pages)
17 October 2014	Appointment of Mr Loriano Bocini as a director on 11 November 2013 (2 pages)
17 October 2014	Appointment of Mr Loriano Bocini as a director on 11 November 2013 (2 pages)
17 October 2014	Appointment of Mr Pirmin Georg Wilhelm as a director on 11 November 2013 (2 pages)
17 October 2014	Appointment of Mr Vicente Manuel Ros Blasco as a director on 11 November 2013 (2 pages)
17 October 2014	Appointment of Mr Vicente Manuel Ros Blasco as a director on 11 November 2013 (2 pages)
17 October 2014	Termination of appointment of Richard Christopher Allott Barrington as a director on 11 November 2013 (1 page)
17 October 2014	Appointment of Ms Prathisha Maharaj as a director on 11 November 2013 (2 pages)
17 October 2014	Appointment of Mr Didier Daniel Arseguel as a director on 11 November 2013 (2 pages)
17 October 2014	Appointment of Mr Victor Emmanuel Hugo as a director on 11 November 2013 (2 pages)
13 May 2014	Full accounts made up to 31 December 2013 (12 pages)
13 May 2014	Full accounts made up to 31 December 2013 (12 pages)
27 August 2013	Annual return made up to 21 August 2013 no member list (2 pages)
27 August 2013	Annual return made up to 21 August 2013 no member list (2 pages)
7 January 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
7 January 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
21 August 2012	Incorporation (32 pages)
21 August 2012	Incorporation (32 pages)

Zircon Industry Association Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London