Company number 05158614
Status Active
Incorporation Date 21 June 2004
Company Type Private Limited Company
Address C/O WILKES ASSOCIATES LTD, 483 BIRMINGHAM ROAD, MARLBROOK, BROMSGROVE, WORCESTERSHIRE, B61 0HZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ZENITH PROTOTYPE COMPONENTS LIMITED are www.zenithprototypecomponents.co.uk, and www.zenith-prototype-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Zenith Prototype Components Limited is a Private Limited Company.
The company registration number is 05158614. Zenith Prototype Components Limited has been working since 21 June 2004.
The present status of the company is Active. The registered address of Zenith Prototype Components Limited is C O Wilkes Associates Ltd 483 Birmingham Road Marlbrook Bromsgrove Worcestershire B61 0hz. . TAYLOR, Paula is a Secretary of the company. TAYLOR, Mark is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 June 2004
Appointed Date: 21 June 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 June 2004
Appointed Date: 21 June 2004
Persons With Significant Control
Mr Mark Taylor
Notified on: 4 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more
ZENITH PROTOTYPE COMPONENTS LIMITED Events
20 Oct 2016
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 30 June 2015
26 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
14 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 21 more events
02 Jul 2004
New director appointed
02 Jul 2004
New secretary appointed
02 Jul 2004
Director resigned
02 Jul 2004
Secretary resigned
21 Jun 2004
Incorporation