ZYCOR 18 LIMITED
LEICESTER RYLAND NORTH WEST LIMITED RYAUTO EAST LIMITED FORAY 1253 LIMITED

Hellopages » Leicestershire » Blaby » LE19 1ST

Company number 03824364
Status Active
Incorporation Date 12 August 1999
Company Type Private Limited Company
Address 2 PENMAN WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, LE19 1ST
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of ZYCOR 18 LIMITED are www.zycor18.co.uk, and www.zycor-18.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to South Wigston Rail Station is 2.4 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.2 miles; to Sileby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zycor 18 Limited is a Private Limited Company. The company registration number is 03824364. Zycor 18 Limited has been working since 12 August 1999. The present status of the company is Active. The registered address of Zycor 18 Limited is 2 Penman Way Grove Park Leicester Leicestershire Le19 1st. . COLLINSON, Adam is a Director of the company. NIEUWENHUYS, Gerard Edward is a Director of the company. Secretary CARPENTER, Mark Gwilym has been resigned. Secretary CLARKE, Joanna Lindsey has been resigned. Secretary HAMPSON, Keith has been resigned. Director CARPENTER, Mark Gwilym has been resigned. Director CLARKE, Joanna Lindsey has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director HAMPSON, Keith has been resigned. Director PAGE MORRIS, Geoffrey has been resigned. Director WHALE, Peter William has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COLLINSON, Adam
Appointed Date: 13 August 2014
53 years old
Director
NIEUWENHUYS, Gerard Edward
Appointed Date: 31 August 2006
65 years old

Resigned Directors

Secretary
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 31 August 2006
Secretary
CLARKE, Joanna Lindsey
Resigned: 24 November 1999
Appointed Date: 12 August 1999
Secretary
HAMPSON, Keith
Resigned: 31 August 2006
Appointed Date: 24 November 1999
Director
CARPENTER, Mark Gwilym
Resigned: 23 September 2010
Appointed Date: 31 August 2006
53 years old
Director
CLARKE, Joanna Lindsey
Resigned: 24 November 1999
Appointed Date: 12 August 1999
54 years old
Nominee Director
FISHER, Jacqueline
Resigned: 24 November 1999
Appointed Date: 12 August 1999
73 years old
Director
HAMPSON, Keith
Resigned: 31 August 2006
Appointed Date: 24 November 1999
73 years old
Director
PAGE MORRIS, Geoffrey
Resigned: 13 August 2014
Appointed Date: 31 August 2006
62 years old
Director
WHALE, Peter William
Resigned: 31 August 2006
Appointed Date: 24 November 1999
76 years old

Persons With Significant Control

Ryland Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZYCOR 18 LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
29 Feb 2016
Auditor's resignation
10 Feb 2016
Auditor's resignation
...
... and 57 more events
23 Dec 1999
Registered office changed on 23/12/99 from: 115 colmore row birmingham B3 3AL
23 Dec 1999
New secretary appointed;new director appointed
23 Dec 1999
Director resigned
23 Nov 1999
Company name changed foray 1253 LIMITED\certificate issued on 23/11/99
12 Aug 1999
Incorporation

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