Company number 05399903
Status Active
Incorporation Date 21 March 2005
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Amended total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Hans-Peter Schickor on 23 November 2016. The most likely internet sites of ZELL-POWER LIMITED are www.zellpower.co.uk, and www.zell-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zell Power Limited is a Private Limited Company.
The company registration number is 05399903. Zell Power Limited has been working since 21 March 2005.
The present status of the company is Active. The registered address of Zell Power Limited is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. SCHICKOR, Hans-Peter is a Director of the company. Secretary SCHICKOR, Hans-Peter has been resigned. Secretary CAMPELL & SON SECRETARIES LIMITED has been resigned. Secretary GO AHEAD SERVICE LIMITED has been resigned. Secretary GO AHEAD SERVICE LIMITED has been resigned. Director DR HAMILTON (UK) LIMITED has been resigned. Director SCHICKOR, Hans Peter has been resigned. Director THOMAS, George has been resigned. Director WOLLENBERG, Siegfried has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 23 November 2016
Resigned Directors
Secretary
CAMPELL & SON SECRETARIES LIMITED
Resigned: 22 June 2012
Appointed Date: 20 November 2007
Secretary
GO AHEAD SERVICE LIMITED
Resigned: 23 November 2016
Appointed Date: 23 September 2015
Secretary
GO AHEAD SERVICE LIMITED
Resigned: 24 March 2015
Appointed Date: 22 June 2012
Director
DR HAMILTON (UK) LIMITED
Resigned: 15 February 2008
Appointed Date: 20 November 2007
Director
THOMAS, George
Resigned: 11 July 2012
Appointed Date: 20 March 2008
65 years old
Persons With Significant Control
Mr Hans-Peter Schickor
Notified on: 6 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more
ZELL-POWER LIMITED Events
21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
01 Dec 2016
Amended total exemption small company accounts made up to 31 December 2015
23 Nov 2016
Director's details changed for Mr Hans-Peter Schickor on 23 November 2016
23 Nov 2016
Director's details changed for Mr Hans-Peter Schickor on 23 November 2016
23 Nov 2016
Appointment of Ga Secretarial Service Limited as a secretary on 23 November 2016
...
... and 48 more events
29 Mar 2007
Return made up to 21/03/07; full list of members
17 Oct 2006
Total exemption small company accounts made up to 31 December 2005
17 Oct 2006
Accounting reference date shortened from 31/03/06 to 31/12/05
28 Mar 2006
Return made up to 21/03/06; full list of members
21 Mar 2005
Incorporation