Zag (UK) Limited

Active02959989 Private limited company
Incorporated
18 August 1994 (32 years)
Industry
Dormant Company (99999)
Controlled by
Stanley Black & Decker Inc.
Accounts type
Dormant
Region
Yorkshire
Address
C/o Stanley Black & Decker Hellaby Lane
Hellaby
Rotherham
S66 8HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2022
British
Born October 1980 (46)
Director · Appointed 8 January 2015
British
Born August 1977 (49)
Costello, Steven John
Secretary · Appointed 1 November 2013
British
Officer history (20 former)
1 March 2022
Resigned Brennan, Erica Lynn as Director
1 March 2022
Appointed Costello, Steven John as Director
9 May 2018
Appointed Brennan, Erica Lynn as Director
9 May 2018
Resigned Sood, Amit Kumar as Director
31 October 2016
Resigned Stubbs, Susan as Director
8 January 2015
Resigned Cowley, John Mitchell as Director
8 January 2015
Appointed Smiley, Mark Richard as Director
1 November 2013
Appointed Costello, Steven John as Secretary
31 October 2013
Resigned Hayhurst, Fred as Secretary
1 June 2012
Appointed Stubbs, Susan as Director
1 June 2012
Resigned Cogzell, Matthew James as Director
1 September 2011
Appointed Cogzell, Matthew James as Director
23 July 2010
Resigned Neale, Robert James as Director
22 July 2010
Appointed Cowley, John Mitchell as Director
22 July 2010
Appointed Sood, Amit Kumar as Director
30 June 2010
Resigned Hicks, Mark John as Director
17 December 2007
Resigned Brock, Stratton James as Director
8 October 2007
Appointed Neale, Robert James as Director
18 July 2007
Appointed Hayhurst, Fred as Secretary
18 July 2007
Resigned Brock, Stratton James as Secretary
27 October 2004
Resigned Hallitt, Peter William as Director
27 October 2004
Appointed Hicks, Mark John as Director
6 March 2003
Appointed Brock, Stratton James as Director
6 March 2003
Appointed Hallitt, Peter William as Director
6 March 2003
Resigned Mears, Clive Edward as Director
21 October 2002
Appointed Mears, Clive Edward as Director
21 October 2002
Appointed Brock, Stratton James as Secretary
21 October 2002
Resigned Kupperwas, Jacob as Secretary
31 July 2002
Resigned Lane, David John as Director
31 December 2001
Appointed Lane, David John as Director
31 December 2001
Resigned Anderson, James Clark as Director
1 July 1997
Appointed Kupperwas, Jacob as Secretary
1 July 1997
Appointed Anderson, James Clark as Director
1 July 1997
Resigned Anderson, James Clark as Secretary
1 July 1997
Resigned Pffefer, Uzi as Director
1 January 1996
Resigned Keren-Zvi, Yael as Director
10 October 1994
Appointed Keren-Zvi, Yael as Director
2 September 1994
Appointed Anderson, James Clark as Secretary
2 September 1994
Appointed Pffefer, Uzi as Director
2 September 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
2 September 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
18 August 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
18 August 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stanley Black & Decker Inc.
Corporate entity · Notified 18 August 2016
Has significant influence or control
Corporation
Reg. no. 06-0548860

Filings

Recent filings only. See the full history on Companies House

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