ZIRCON MOTOR CARS LIMITED
CARDIFF GAWSWORTH LIMITED

Hellopages » Cardiff » Cardiff » CF10 4PL

Company number 04067354
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address ACUITY LEGAL LIMITED, 3 ASSEMBLY SQUARE,, BRITANNIA QUAY, CARDIFF, CF10 4PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 . The most likely internet sites of ZIRCON MOTOR CARS LIMITED are www.zirconmotorcars.co.uk, and www.zircon-motor-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Cardiff Queen Street Rail Station is 1.3 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 6.1 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zircon Motor Cars Limited is a Private Limited Company. The company registration number is 04067354. Zircon Motor Cars Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Zircon Motor Cars Limited is Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Cf10 4pl. . ACUITY SECRETARIES LIMITED is a Secretary of the company. RICHARDS, John Anthony Edward Relf is a Director of the company. Secretary BERRY, Stephen Richard has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BERRY, Stephen Richard has been resigned. Director THOMAS, Betsan Wyn has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ACUITY SECRETARIES LIMITED
Appointed Date: 22 March 2001
Director
RICHARDS, John Anthony Edward Relf
Appointed Date: 28 August 2001
82 years old

Resigned Directors

Secretary
BERRY, Stephen Richard
Resigned: 22 March 2001
Appointed Date: 07 September 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000
Director
BERRY, Stephen Richard
Resigned: 29 November 2000
Appointed Date: 07 September 2000
57 years old
Director
THOMAS, Betsan Wyn
Resigned: 22 March 2001
Appointed Date: 07 September 2000
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 07 September 2000
Appointed Date: 07 September 2000

Persons With Significant Control

Mr John Anthony Edward Relf Richards Dl
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

ZIRCON MOTOR CARS LIMITED Events

22 Sep 2016
Confirmation statement made on 7 September 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 30 September 2015
28 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
11 Jun 2015
Accounts for a dormant company made up to 30 September 2014
06 Nov 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
...
... and 48 more events
11 Sep 2000
Director resigned
08 Sep 2000
Registered office changed on 08/09/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
08 Sep 2000
New secretary appointed;new director appointed
08 Sep 2000
New director appointed
07 Sep 2000
Incorporation

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