ZENITH PHARMACEUTICALS LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3FR

Company number 04510052
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address NEVILLE & STOCKER, JUBILEE HOUSE 3 THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3FR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Previous accounting period shortened from 31 May 2017 to 31 December 2016; Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of ZENITH PHARMACEUTICALS LIMITED are www.zenithpharmaceuticals.co.uk, and www.zenith-pharmaceuticals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zenith Pharmaceuticals Limited is a Private Limited Company. The company registration number is 04510052. Zenith Pharmaceuticals Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Zenith Pharmaceuticals Limited is Neville Stocker Jubilee House 3 The Drive Great Warley Brentwood Essex Cm13 3fr. . TATE, Mary Joan is a Secretary of the company. TATE, Mary Joan is a Director of the company. TATE, Simon Robert Geoffrey is a Director of the company. WARRINER, Richard Earl is a Director of the company. Secretary NEWD LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TATE, Mary Joan
Appointed Date: 20 January 2003
Director
TATE, Mary Joan
Appointed Date: 13 August 2002
80 years old
Director
TATE, Simon Robert Geoffrey
Appointed Date: 13 August 2002
48 years old
Director
WARRINER, Richard Earl
Appointed Date: 01 October 2003
69 years old

Resigned Directors

Secretary
NEWD LIMITED
Resigned: 20 January 2003
Appointed Date: 13 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002

Persons With Significant Control

Mr Simon Robert Geoffrey Tate
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Joan Tate
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ZENITH PHARMACEUTICALS LIMITED Events

16 Mar 2017
Previous accounting period shortened from 31 May 2017 to 31 December 2016
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 May 2016
24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 112
08 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 47 more events
19 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2002
Incorporation

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