Company number 03887828
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address 89 BURY NEW ROAD, MANCHESTER, ENGLAND, M45 7EG
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Micro company accounts made up to 31 December 2015; Registered office address changed from 29 Park Road Hale Altrincham Cheshire WA15 9NW to 89 Bury New Road Manchester M45 7EG on 27 January 2016. The most likely internet sites of ZEROTIQUE LTD are www.zerotique.co.uk, and www.zerotique.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Zerotique Ltd is a Private Limited Company.
The company registration number is 03887828. Zerotique Ltd has been working since 02 December 1999.
The present status of the company is Active. The registered address of Zerotique Ltd is 89 Bury New Road Manchester England M45 7eg. . BOOTH, Michael John is a Secretary of the company. BOOTH, Abigail Charlotte is a Director of the company. BOOTH, Michael John is a Director of the company. Secretary BENT, John Edward has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BENT, Jennifer Ann has been resigned. Director BENT, John Edward has been resigned. Director BOOTH, Julian Frederick has been resigned. Director BOOTH, Sarah Jane has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999
Director
BENT, Jennifer Ann
Resigned: 12 September 2012
Appointed Date: 02 December 1999
51 years old
Director
BENT, John Edward
Resigned: 08 September 2012
Appointed Date: 02 December 1999
86 years old
Director
BOOTH, Sarah Jane
Resigned: 12 September 2012
Appointed Date: 09 April 2000
62 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999
Persons With Significant Control
Mr Michael John Booth
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
ZEROTIQUE LTD Events
16 Dec 2016
Confirmation statement made on 2 December 2016 with updates
29 Sep 2016
Micro company accounts made up to 31 December 2015
27 Jan 2016
Registered office address changed from 29 Park Road Hale Altrincham Cheshire WA15 9NW to 89 Bury New Road Manchester M45 7EG on 27 January 2016
16 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
29 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 47 more events
09 Dec 1999
New director appointed
09 Dec 1999
New secretary appointed;new director appointed
09 Dec 1999
New director appointed
09 Dec 1999
New director appointed
02 Dec 1999
Incorporation