ZAFIRE LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 3TB

Company number 03968255
Status Active
Incorporation Date 10 April 2000
Company Type Private Limited Company
Address ZAFIRE HOUSE, 5 MANOR PARK, BANBURY, OXFORDSHIRE, OX16 3TB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 200 . The most likely internet sites of ZAFIRE LIMITED are www.zafire.co.uk, and www.zafire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Kings Sutton Rail Station is 4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zafire Limited is a Private Limited Company. The company registration number is 03968255. Zafire Limited has been working since 10 April 2000. The present status of the company is Active. The registered address of Zafire Limited is Zafire House 5 Manor Park Banbury Oxfordshire Ox16 3tb. . SLIM, Antonietta is a Secretary of the company. BELING, Christopher is a Director of the company. SLIM, Jonathan is a Director of the company. Secretary GARRETT, Paul William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DACK, David John has been resigned. Director GARRETT, Paul William has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
SLIM, Antonietta
Appointed Date: 30 November 2001
Director
BELING, Christopher
Appointed Date: 12 August 2010
59 years old
Director
SLIM, Jonathan
Appointed Date: 10 April 2000
64 years old

Resigned Directors

Secretary
GARRETT, Paul William
Resigned: 30 November 2001
Appointed Date: 10 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 April 2000
Appointed Date: 10 April 2000
Director
DACK, David John
Resigned: 08 April 2009
Appointed Date: 18 April 2005
63 years old
Director
GARRETT, Paul William
Resigned: 30 November 2001
Appointed Date: 20 July 2000
66 years old

Persons With Significant Control

Zafire Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZAFIRE LIMITED Events

11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 200
31 Mar 2016
Director's details changed for Mr Christopher Beling on 18 March 2016
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
26 Jul 2000
Accounting reference date extended from 30/04/01 to 30/06/01
26 Jul 2000
New director appointed
26 Jul 2000
Registered office changed on 26/07/00 from: marlborough house raftery & co 679 warwick road solihull west midlands B91 3DA
10 Apr 2000
Secretary resigned
10 Apr 2000
Incorporation

ZAFIRE LIMITED Charges

4 September 2014
Charge code 0396 8255 0002
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 October 2010
Debenture
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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