ZIRCON BUSINESS SOLUTIONS LTD
BOLTON ZIRCON FASHION LIMITED ZIRCON BUSINESS SOLUTIONS LIMITED BLUEPEBBLE FINANCE LIMITED BULGARIAN BUSINESS PROJECTS LIMITED

Hellopages » Greater Manchester » Bolton » BL3 4BS

Company number 05402256
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address 144 HAWTHORNE ROAD, BOLTON, ENGLAND, BL3 4BS
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Registered office address changed from 48 Hill Road Chelmsford Essex CM2 6HP to 144 Hawthorne Road Bolton BL3 4BS on 21 April 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ZIRCON BUSINESS SOLUTIONS LTD are www.zirconbusinesssolutions.co.uk, and www.zircon-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Zircon Business Solutions Ltd is a Private Limited Company. The company registration number is 05402256. Zircon Business Solutions Ltd has been working since 23 March 2005. The present status of the company is Active. The registered address of Zircon Business Solutions Ltd is 144 Hawthorne Road Bolton England Bl3 4bs. . COWARD, David is a Secretary of the company. COWARD, David is a Director of the company. MULLINS, Christopher Brian, Doctor is a Director of the company. OSTEND, Mariella is a Director of the company. Secretary OSTEND, Gabriel has been resigned. Director OSTEND, Gabriel has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
COWARD, David
Appointed Date: 13 March 2009
Director
COWARD, David
Appointed Date: 01 December 2005
64 years old
Director
MULLINS, Christopher Brian, Doctor
Appointed Date: 11 September 2005
85 years old
Director
OSTEND, Mariella
Appointed Date: 23 March 2005
63 years old

Resigned Directors

Secretary
OSTEND, Gabriel
Resigned: 03 March 2009
Appointed Date: 23 March 2005
Director
OSTEND, Gabriel
Resigned: 03 March 2009
Appointed Date: 23 March 2005
66 years old

Persons With Significant Control

Mr David Coward
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZIRCON BUSINESS SOLUTIONS LTD Events

21 Apr 2017
Confirmation statement made on 23 March 2017 with updates
21 Apr 2017
Registered office address changed from 48 Hill Road Chelmsford Essex CM2 6HP to 144 Hawthorne Road Bolton BL3 4BS on 21 April 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Company name changed zircon fashion LIMITED\certificate issued on 22/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-21
26 May 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 400
...
... and 33 more events
04 Jan 2006
New director appointed
11 May 2005
Registered office changed on 11/05/05 from: 10 laurel way, snaresbrook london greater london E18 2UA
26 Apr 2005
Company name changed bluepebble finance LIMITED\certificate issued on 26/04/05
21 Apr 2005
Company name changed bulgarian business projects limi ted\certificate issued on 21/04/05
23 Mar 2005
Incorporation

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