ZENITH GLOBAL LIMITED
ZENITH INTERNATIONAL LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 2AB

Company number 02596583
Status Active
Incorporation Date 28 March 1991
Company Type Private Limited Company
Address 7 KINGSMEAD SQUARE, BATH, BA1 2AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Cancellation of shares. Statement of capital on 28 March 2017 GBP 26,675.50 ; Cancellation of shares. Statement of capital on 7 April 2017 GBP 26,665.60 ; Purchase of own shares.. The most likely internet sites of ZENITH GLOBAL LIMITED are www.zenithglobal.co.uk, and www.zenith-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Zenith Global Limited is a Private Limited Company. The company registration number is 02596583. Zenith Global Limited has been working since 28 March 1991. The present status of the company is Active. The registered address of Zenith Global Limited is 7 Kingsmead Square Bath Ba1 2ab. . PYATT, Sarah is a Secretary of the company. AMEY, Kathryn Elizabeth June is a Director of the company. HALL, Richard Clavell Stanley is a Director of the company. THOMSON, Paul is a Director of the company. WALLBURTON, Neil is a Director of the company. WILTON, Matthew is a Director of the company. Secretary AMEY, Kathryn has been resigned. Secretary HALL, Anne Marie has been resigned. Secretary HALL, Anne Marie has been resigned. Secretary O'BRIEN, Philip Charles has been resigned. Secretary SUGG, James Michael St John has been resigned. Director BANHAM, Stuart Ashley has been resigned. Director BELLAMY, Kevin has been resigned. Director COLBERT, Jonathan Ross has been resigned. Director COVERDALE, Philip has been resigned. Director EASTON, Peter Henry has been resigned. Director EYLES, Andrew James has been resigned. Director FINDLAY, John Alexander has been resigned. Director FINLAYSON, Duncan Macdonald has been resigned. Director HALL, Anne Marie has been resigned. Director HOLWAY, Jason David has been resigned. Director HOROBIN, Richard John, Dr has been resigned. Director HOROBIN, Richard John has been resigned. Director MILLS, Michael John has been resigned. Director O'BRIEN, Philip Charles has been resigned. Director PHILLIPS, Owen Charles has been resigned. Director RENFREW, Esther Claire has been resigned. Director ROETHENBAUGH, Gary Stephen has been resigned. Director ROETHENBAUGH, Gary Stephen has been resigned. Director TAYLOR, Garfield Mark has been resigned. Director THOMSON, Ann Veronica has been resigned. Director THOMSON, John Francis has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PYATT, Sarah
Appointed Date: 21 June 2016
Director
AMEY, Kathryn Elizabeth June
Appointed Date: 01 April 2013
44 years old
Director
HALL, Richard Clavell Stanley
Appointed Date: 28 March 1991
71 years old
Director
THOMSON, Paul
Appointed Date: 14 July 2015
52 years old
Director
WALLBURTON, Neil
Appointed Date: 26 January 2016
59 years old
Director
WILTON, Matthew
Appointed Date: 20 September 2011
49 years old

Resigned Directors

Secretary
AMEY, Kathryn
Resigned: 21 June 2016
Appointed Date: 20 September 2011
Secretary
HALL, Anne Marie
Resigned: 17 January 2007
Appointed Date: 20 January 2006
Secretary
HALL, Anne Marie
Resigned: 09 March 2004
Appointed Date: 28 March 1991
Secretary
O'BRIEN, Philip Charles
Resigned: 05 July 2011
Appointed Date: 17 January 2007
Secretary
SUGG, James Michael St John
Resigned: 20 January 2006
Appointed Date: 09 March 2004
Director
BANHAM, Stuart Ashley
Resigned: 20 September 2006
Appointed Date: 13 January 2005
53 years old
Director
BELLAMY, Kevin
Resigned: 30 September 2011
Appointed Date: 14 September 2010
64 years old
Director
COLBERT, Jonathan Ross
Resigned: 04 February 2011
Appointed Date: 14 September 2010
70 years old
Director
COVERDALE, Philip
Resigned: 10 September 2014
Appointed Date: 20 September 2011
46 years old
Director
EASTON, Peter Henry
Resigned: 23 November 2004
Appointed Date: 01 April 2003
60 years old
Director
EYLES, Andrew James
Resigned: 30 June 2010
Appointed Date: 15 January 2008
62 years old
Director
FINDLAY, John Alexander
Resigned: 28 March 2002
Appointed Date: 01 April 2000
65 years old
Director
FINLAYSON, Duncan Macdonald
Resigned: 14 July 2015
Appointed Date: 01 August 1995
77 years old
Director
HALL, Anne Marie
Resigned: 18 November 2011
68 years old
Director
HOLWAY, Jason David
Resigned: 16 September 2008
Appointed Date: 01 October 2000
60 years old
Director
HOROBIN, Richard John, Dr
Resigned: 11 April 2013
Appointed Date: 17 November 2009
52 years old
Director
HOROBIN, Richard John
Resigned: 16 September 2008
Appointed Date: 01 January 2007
52 years old
Director
MILLS, Michael John
Resigned: 31 December 2002
Appointed Date: 22 January 2002
78 years old
Director
O'BRIEN, Philip Charles
Resigned: 05 July 2011
Appointed Date: 17 January 2007
73 years old
Director
PHILLIPS, Owen Charles
Resigned: 28 July 2010
Appointed Date: 01 January 2007
66 years old
Director
RENFREW, Esther Claire
Resigned: 28 March 2017
Appointed Date: 01 April 2013
50 years old
Director
ROETHENBAUGH, Gary Stephen
Resigned: 24 November 2016
Appointed Date: 17 November 2009
56 years old
Director
ROETHENBAUGH, Gary Stephen
Resigned: 16 September 2008
Appointed Date: 01 April 2003
56 years old
Director
TAYLOR, Garfield Mark
Resigned: 10 September 2014
Appointed Date: 18 September 2012
63 years old
Director
THOMSON, Ann Veronica
Resigned: 12 June 1995
Appointed Date: 17 July 1991
86 years old
Director
THOMSON, John Francis
Resigned: 01 May 1996
Appointed Date: 17 July 1991
88 years old

Persons With Significant Control

Mr Richard Clavell Stanley Hall
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ZENITH GLOBAL LIMITED Events

19 Apr 2017
Cancellation of shares. Statement of capital on 28 March 2017
  • GBP 26,675.50
19 Apr 2017
Cancellation of shares. Statement of capital on 7 April 2017
  • GBP 26,665.60
19 Apr 2017
Purchase of own shares.
19 Apr 2017
Purchase of own shares.
12 Apr 2017
Purchase of own shares.
...
... and 156 more events
28 Jul 1991
Ad 18/07/91--------- £ si 24988@1=24988 £ ic 2/24990
28 Jul 1991
Memorandum and Articles of Association
28 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1991
Registered office changed on 13/05/91 from: manor house dunkerton bath avon BA2 8BE
28 Mar 1991
Incorporation

ZENITH GLOBAL LIMITED Charges

16 October 2013
Charge code 0259 6583 0003
Delivered: 18 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
24 April 2009
Debenture
Delivered: 25 April 2009
Status: Satisfied on 11 March 2010
Persons entitled: Riomare Foundation, Stadtle
Description: By way of floating charge, all the undertaking and assets…
9 June 1998
Mortgage debenture
Delivered: 18 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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