ZEPHYRUS DIGITAL LIMITED
BATH HARPER FURNISHINGS LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA2 2EL
Company number 00727513
Status Active
Incorporation Date 21 June 1962
Company Type Private Limited Company
Address 141 ENGLISHCOMBE LANE, BATH, BA2 2EL
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-11 ; Director's details changed for Mr Neil Charles Harper on 14 December 2016. The most likely internet sites of ZEPHYRUS DIGITAL LIMITED are www.zephyrusdigital.co.uk, and www.zephyrus-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. Zephyrus Digital Limited is a Private Limited Company. The company registration number is 00727513. Zephyrus Digital Limited has been working since 21 June 1962. The present status of the company is Active. The registered address of Zephyrus Digital Limited is 141 Englishcombe Lane Bath Ba2 2el. . HARPER, Roy is a Secretary of the company. HARPER, Neil Charles is a Director of the company. HARPER, Roy is a Director of the company. Director HARPER, Eleanor Evelyn has been resigned. Director HARPER, Frank Thomas has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
HARPER, Roy
Director
HARPER, Neil Charles
Appointed Date: 20 October 2006
61 years old
Director
HARPER, Roy

88 years old

Resigned Directors

Director
HARPER, Eleanor Evelyn
Resigned: 21 October 2006
Appointed Date: 22 December 1995
88 years old
Director
HARPER, Frank Thomas
Resigned: 22 December 1995
91 years old

Persons With Significant Control

Mr Neil Charles Harper
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ZEPHYRUS DIGITAL LIMITED Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-11
11 Jan 2017
Director's details changed for Mr Neil Charles Harper on 14 December 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 9,000
...
... and 68 more events
15 Jun 1988
Return made up to 31/12/87; full list of members
26 Oct 1987
Accounts for a small company made up to 31 December 1986
13 Apr 1987
Return made up to 31/12/86; full list of members
24 Nov 1986
Accounts for a small company made up to 31 December 1985
15 May 1986
Return made up to 31/12/85; full list of members

ZEPHYRUS DIGITAL LIMITED Charges

2 January 1969
Mortgage
Delivered: 10 January 1969
Status: Outstanding
Persons entitled: National Provincial Bank Limited
Description: All the land and hereditaments comprised in or affected by…

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