| Company Name | ZORO UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 12143828 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2019(4 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Marcus Crispin David Nelson |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2019(same day as company formation) |
| Role | Business Executive |
| Country of Residence | England |
| Correspondence Address | 100 Grainger Parkway Lake Forest, Illinois 60045 United States |
| Director Name | Irene Maria Holman |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 June 2022(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Business Executive |
| Country of Residence | United States |
| Correspondence Address | 5 Churchill Place, 10th Floor London E14 5HU |
| Director Name | James Colin McGee |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 24 June 2022(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | 5 Churchill Place, 10th Floor London E14 5HU |
| Secretary Name | Corporation Service Company (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 07 August 2019(same day as company formation) |
| Correspondence Address | 5 Churchill Place, 10th Floor London E14 5HU |
| Director Name | Kenneth Raymond McCauley |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 August 2019(same day as company formation) |
| Role | Finance Executive |
| Country of Residence | United States |
| Correspondence Address | 100 Grainger Parkway Lake Forest, Illinois 60045 United States |
| Director Name | Hugo Dubovoy, Jr. |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 August 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United States |
| Correspondence Address | 100 Grainger Parkway Lake Forest, Illinois 60045 United States |
| Director Name | Mr Paul Fordham Scott Iii |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 November 2019(3 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 24 June 2022) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 100 Grainger Parkway Lake Forest Illinois 60045 |
Location
| Registered Address | 5 Churchill Place, 10th Floor Churchill Place London E14 5HU |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (3 months, 4 weeks from now) |
Filing History
| 2 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 1 September 2020 | Previous accounting period shortened from 31 August 2020 to 31 December 2019 (1 page) |
| 25 August 2020 | Confirmation statement made on 6 August 2020 with updates (4 pages) |
| 5 May 2020 | Statement of capital following an allotment of shares on 1 May 2020
|
| 19 February 2020 | Statement of capital following an allotment of shares on 4 February 2020
|
| 27 November 2019 | Termination of appointment of Kenneth Raymond Mccauley as a director on 5 November 2019 (1 page) |
| 27 November 2019 | Appointment of Mr Paul Fordham Scott Iii as a director on 6 November 2019 (2 pages) |
| 27 September 2019 | Resolutions
|
| 7 August 2019 | Incorporation Statement of capital on 2019-08-07
|