Zampell Limited

NI006350

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

MURRAY HOUSE, BELFAST, BT1 6HS

Incorporated 06/04/1965

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Mr Gary Dukes

director · Since 20/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Stephen John Murphy

director · Since 20/12/2017

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 61

Also on 2 other boards

Mr Brian J Zampell

director · Since 20/12/2017

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 44

Ms Christine Zampell

director · Since 11/10/2018

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 72

Mr James Charles Zampell

director · Since 11/10/2018

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 73

Persons with Significant Control

Mr James Charles Zampell

Appoint directors

American · United States · Age 73

3 Stanley Tucker Drive, Newburyport, Massachusetts, MA01950

Notified 20/12/2017

Ms Christine Zampell

Appoint directors

American · United States · Age 72

3 Stanley Tucker Drive, Newburyport, Massachusetts, MA01950

Notified 20/12/2017

Zampell Refractories, Inc

75–100% shares

75–100% votes

3, Stanley Tucker Drive, Newburyport

Notified 30/11/2020

Former PSCs

Mr John Stirling Corbet

Ceased 20/12/2017

Mr Graeme Stirling Corbet

Ceased 20/12/2017

Mr Steven Andrew Lloyd

Ceased 20/12/2017

Mr Gary Dukes

Ceased 30/11/2020

Mr Brian James Zampell

Ceased 30/11/2020

Stephen John Murphy

Ceased 30/11/2020

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/08/2018Registered 03/09/2018

charge

outstanding

NORTHERN BANK LTD

Created 15/10/2003Registered 22/10/2003

charge

outstanding

NORTHERN BANK LTD

Created 11/11/2002Registered 13/11/2002

charge

satisfied

BIBBY FACTORS

Created 25/03/1999Registered 12/04/1999Satisfied 07/03/2003