ZENITH (BOLTON) LTD
BOLTON

Hellopages » Greater Manchester » Bolton » BL3 4QW

Company number 07454086

Status Active

Incorporation Date 29 November 2010

Company Type Private Limited Company

Address RUMWORTH HOUSE, 512 WIGAN ROAD, BOLTON, BL3 4QW

Home Country United Kingdom

Nature of Business 68209 - Other letting and operating of own or leased real estate

Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Registration of charge 074540860005, created on 20 May 2016. The most likely internet sites of ZENITH (BOLTON) LTD are www.zenithbolton.co.uk, and www.zenith-bolton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Zenith Bolton Ltd is a Private Limited Company. The company registration number is 07454086. Zenith Bolton Ltd has been working since 29 November 2010. The present status of the company is Active. The registered address of Zenith Bolton Ltd is Rumworth House 512 Wigan Road Bolton Bl3 4qw. . RAVAT, Irfan Akbar, Dr is a Director of the company. RAY, Mark Stuart, Dr is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".

Current Directors

Director

RAVAT, Irfan Akbar, Dr

Appointed Date: 29 November 2010
44 years old

Director

RAY, Mark Stuart, Dr

Appointed Date: 29 November 2010
53 years old

Persons With Significant Control

Dr Mark Stuart Ray

Notified on: 29 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Irfan Akbar Ravat

Notified on: 29 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZENITH (BOLTON) LTD Events

20 Dec 2016

Total exemption small company accounts made up to 31 March 2016

05 Dec 2016

Confirmation statement made on 29 November 2016 with updates

03 Jun 2016

Registration of charge 074540860005, created on 20 May 2016

01 Jun 2016

Registration of charge 074540860004, created on 24 May 2016

21 Dec 2015

Total exemption small company accounts made up to 31 March 2015

...

... and 15 more events

01 Jun 2011

Particulars of a mortgage or charge / charge no: 2

17 Mar 2011

Particulars of a mortgage or charge / charge no: 1

06 Jan 2011

Statement of capital following an allotment of shares on 30 November 2010

GBP 2

06 Jan 2011

Resolutions

RES13 ‐ Shares issued 30/11/2010

29 Nov 2010

Incorporation

ZENITH (BOLTON) LTD Charges

24 May 2016

Charge code 0745 4086 0004
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Molson Coors Brewing Company (UK) Limited
Description: Farnworth veterans club, brackley street, farnworth…

20 May 2016

Charge code 0745 4086 0005
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Oldham Clinical Commissioning Group
Description: First legal mortgage over tanhill lane/firtree avenue…

4 July 2011

Legal charge
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Brenville house, bateman street, bradford by way of fixed…

31 May 2011

Legal charge
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The rumworth 512 wigan road bolton t/no. GM795779 by way of…

14 March 2011

Debenture
Delivered: 17 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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