COMPANY Z LIMITED
BROXBOURNE ARTISAN INTERNATIONAL BUILDING CONTRACTORS LTD COMPANY Z LIMITED

Hellopages » Hertfordshire » Broxbourne » EN10 6PG
Company number 06392524
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address 77 LAMMASMEAD, BROXBOURNE, HERTFORDSHIRE, EN10 6PG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
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 28 February 2016; Confirmation statement made on 8 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-01 . The most likely internet sites of COMPANY Z LIMITED are www.companyz.co.uk, and www.company-z.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Southbury Rail Station is 6.1 miles; to Palmers Green Rail Station is 8.8 miles; to Bowes Park Rail Station is 9.7 miles; to Blackhorse Road Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Company Z Limited is a Private Limited Company. The company registration number is 06392524. Company Z Limited has been working since 08 October 2007. The present status of the company is Active. The registered address of Company Z Limited is 77 Lammasmead Broxbourne Hertfordshire En10 6pg. . COLE, Peter is a Secretary of the company. COLE, Peter John is a Director of the company. Secretary STANWYCK, Brian has been resigned. Director BULLETT, Paul has been resigned. Director MASON, Daniel James has been resigned. Director STANWYCK, Brian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLE, Peter
Appointed Date: 25 February 2012
Director
COLE, Peter John
Appointed Date: 08 October 2007
58 years old

Resigned Directors

Secretary
STANWYCK, Brian
Resigned: 25 February 2012
Appointed Date: 08 October 2007
Director
BULLETT, Paul
Resigned: 07 December 2009
Appointed Date: 11 February 2009
62 years old
Director
MASON, Daniel James
Resigned: 27 August 2010
Appointed Date: 08 October 2007
63 years old
Director
STANWYCK, Brian
Resigned: 25 February 2012
Appointed Date: 08 October 2007
74 years old

Persons With Significant Control

Mr Peter John Cole
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

COMPANY Z LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
12 Oct 2016
Confirmation statement made on 8 October 2016 with updates
07 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-01
24 Feb 2016
Company name changed company z LIMITED\certificate issued on 24/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-22
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 21 more events
03 Aug 2009
Accounting reference date extended from 31/10/2008 to 28/02/2009
29 Jul 2009
Registered office changed on 29/07/2009 from cornel associates 117 alexandra park road muswell hill london N10 2DP
03 Jun 2009
Director appointed paul bullett
10 Nov 2008
Return made up to 08/10/08; full list of members
08 Oct 2007
Incorporation

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