ZEPHEN NO 3 LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » Cherwell » OX5 2DH

Company number 07049420
Status Active
Incorporation Date 19 October 2009
Company Type Private Limited Company
Address STERLING HOUSE 19/23 HIGH STREET, KIDLINGTON, OXFORDSHIRE, OX5 2DH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ZEPHEN NO 3 LIMITED are www.zephenno3.co.uk, and www.zephen-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Zephen No 3 Limited is a Private Limited Company. The company registration number is 07049420. Zephen No 3 Limited has been working since 19 October 2009. The present status of the company is Active. The registered address of Zephen No 3 Limited is Sterling House 19 23 High Street Kidlington Oxfordshire Ox5 2dh. . CROPPER, Carl St John is a Director of the company. CROPPER, Peter John is a Director of the company. PICKARD, Elizabeth Jane is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CROPPER, Carl St John
Appointed Date: 12 August 2010
53 years old
Director
CROPPER, Peter John
Appointed Date: 19 October 2009
85 years old
Director
PICKARD, Elizabeth Jane
Appointed Date: 12 August 2010
55 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 19 October 2009
Appointed Date: 19 October 2009
75 years old

Persons With Significant Control

Mr Carl St John Cropper
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Jane Pickard
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Cropper C Eng Fi Mgt Fbcs
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

ZEPHEN NO 3 LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,202
03 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 19 more events
20 Nov 2009
Statement of capital following an allotment of shares on 4 November 2009
  • GBP 1,000
29 Oct 2009
Appointment of Peter John Cropper as a director
29 Oct 2009
Current accounting period shortened from 31 October 2010 to 30 April 2010
26 Oct 2009
Termination of appointment of Graham Stephens as a director
19 Oct 2009
Incorporation

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