ZAM-ZAM HOLDINGS LIMITED
KILBURN PERFECTION PLUS LIMITED

Hellopages » Derbyshire » Amber Valley » DE56 0LQ

Company number 03866211
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address UNIT 3 CONTAINER TERMINAL, BELPER ROAD, KILBURN, DERBYSHIRE, DE56 0LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 100 . The most likely internet sites of ZAM-ZAM HOLDINGS LIMITED are www.zamzamholdings.co.uk, and www.zam-zam-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Langley Mill Rail Station is 4.4 miles; to Derby Rail Station is 6.8 miles; to Matlock Bath Rail Station is 9 miles; to Matlock Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zam Zam Holdings Limited is a Private Limited Company. The company registration number is 03866211. Zam Zam Holdings Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Zam Zam Holdings Limited is Unit 3 Container Terminal Belper Road Kilburn Derbyshire De56 0lq. . PAYNE, Susan Margaret is a Secretary of the company. ATTIEH, Hussam is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director ATTIEH, Nidal has been resigned. Director CHADA, Satish has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PAYNE, Susan Margaret
Appointed Date: 07 December 1999
Director
ATTIEH, Hussam
Appointed Date: 07 December 1999
56 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 07 December 1999
Appointed Date: 27 October 1999
Director
ATTIEH, Nidal
Resigned: 01 December 2009
Appointed Date: 20 September 2000
52 years old
Director
CHADA, Satish
Resigned: 25 February 2010
Appointed Date: 25 February 2010
85 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 07 December 1999
Appointed Date: 27 October 1999

Persons With Significant Control

Mr Hussam Attieh
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ZAM-ZAM HOLDINGS LIMITED Events

12 Nov 2016
Confirmation statement made on 27 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
...
... and 49 more events
05 Jan 2000
New director appointed
04 Jan 2000
Accounting reference date extended from 31/10/00 to 31/03/01
04 Jan 2000
Registered office changed on 04/01/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
11 Dec 1999
Company name changed perfection plus LIMITED\certificate issued on 13/12/99
27 Oct 1999
Incorporation

ZAM-ZAM HOLDINGS LIMITED Charges

19 November 2001
Debenture
Delivered: 20 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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