ZENITH CLASSICS LIMITED
BOLTON ZENITH CLASSICAL CARS LIMITED

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Company number 03931077
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address SCCA LTD, 3 THE STUDIOS, 320 CHORLEY OLD ROAD, BOLTON, LANCASHIRE, UNITED KINGDOM, BL1 4JU
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O Scca Ltd T/a Stafford & Co. Nelson Mill, 2nd Floor Gaskell Street Bolton BL1 2QE to C/O Scca Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU on 11 July 2016. The most likely internet sites of ZENITH CLASSICS LIMITED are www.zenithclassics.co.uk, and www.zenith-classics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Zenith Classics Limited is a Private Limited Company. The company registration number is 03931077. Zenith Classics Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of Zenith Classics Limited is Scca Ltd 3 The Studios 320 Chorley Old Road Bolton Lancashire United Kingdom Bl1 4ju. . BUNTING, Patricia Aryee is a Secretary of the company. BUNTING, Paul is a Director of the company. Secretary BUNTING, Paul has been resigned. Secretary FRAZER-BASTABLE, Yvonne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FRAZER-BASTABLE, Richard has been resigned. Director FRAZER-BASTABLE, Yvonne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
BUNTING, Patricia Aryee
Appointed Date: 25 April 2006
Director
BUNTING, Paul
Appointed Date: 10 April 2003
60 years old

Resigned Directors

Secretary
BUNTING, Paul
Resigned: 25 April 2006
Appointed Date: 10 April 2003
Secretary
FRAZER-BASTABLE, Yvonne
Resigned: 10 April 2003
Appointed Date: 22 February 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000
Director
FRAZER-BASTABLE, Richard
Resigned: 25 April 2006
Appointed Date: 22 February 2000
79 years old
Director
FRAZER-BASTABLE, Yvonne
Resigned: 10 April 2003
Appointed Date: 22 February 2000
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 February 2000
Appointed Date: 22 February 2000

Persons With Significant Control

Mr Paul Bunting
Notified on: 22 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZENITH CLASSICS LIMITED Events

10 Mar 2017
Confirmation statement made on 22 February 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
11 Jul 2016
Registered office address changed from C/O Scca Ltd T/a Stafford & Co. Nelson Mill, 2nd Floor Gaskell Street Bolton BL1 2QE to C/O Scca Ltd 3 the Studios 320 Chorley Old Road Bolton Lancashire BL1 4JU on 11 July 2016
16 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
15 Mar 2000
New director appointed
15 Mar 2000
New secretary appointed;new director appointed
07 Mar 2000
Memorandum and Articles of Association
04 Mar 2000
Company name changed zenith classical cars LIMITED\certificate issued on 06/03/00
22 Feb 2000
Incorporation

ZENITH CLASSICS LIMITED Charges

12 December 2013
Charge code 0393 1077 0001
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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