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Jméno	Zircon AC Group LTD
Adresa	Unit P Orchard Business Centre St Allington Maidstone ME16 0JZ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15. květen 2022
Company Register Name	Zircon AC Group Limited
Company No.	10252763 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Zircon Investments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Roper, Steven Status: Active Notified: 31/05/2022 Date of Birth: 02/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Roper, Steven Status: Ceased Notified: 27/06/2016 Ceased: 31/05/2022 Date of Birth: 02/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Roper, Steven Status: Ceased Notified: 27/06/2016 Ceased: 01/01/2021 Date of Birth: 02/1973 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hunter, John Allington, Maidstone, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roper, Steven Kingswood, Maidstone, Kent, United Kingdom Status: Active Notified: 27/06/2016 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wainwright, Paul Allington, Maidstone, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Zircon AIR Conditioning Limited Status: Active Notified: 01/06/2022 Companies House Number: 07127523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Zircon Electrical Services L TD Status: Active Notified: 17/06/2023 Companies House Number: 14253294 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Right to appoint and remove directors

Zircon Services & Maintenance LTD Status: Active Notified: 31/05/2022 Companies House Number: 13207843 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Zircon Ventilation Limited Status: Active Notified: 03/04/2024 Companies House Number: 15611502 Nature of Control

Ownership of shares - 75% or more

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Zircon AC Group LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (5)