ZENITH COMPLIANCE LTD
DENBIGH PETROL HEADS FLEET AND LEASING LTD

Hellopages » Conwy » Conwy » LL16 5EU

Company number 09189744
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address BRYN ISA HOUSE, LLANNEFYDD, DENBIGH, CONWY, LL16 5EU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1 . The most likely internet sites of ZENITH COMPLIANCE LTD are www.zenithcompliance.co.uk, and www.zenith-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Rhyl Rail Station is 7 miles; to Prestatyn Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zenith Compliance Ltd is a Private Limited Company. The company registration number is 09189744. Zenith Compliance Ltd has been working since 28 August 2014. The present status of the company is Active. The registered address of Zenith Compliance Ltd is Bryn Isa House Llannefydd Denbigh Conwy Ll16 5eu. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. SAHOTA, Amanda is a Secretary of the company. SAHOTA, Amanda is a Director of the company. Director SAHOTA, Jagir has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


zenith compliance Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
SAHOTA, Amanda
Appointed Date: 28 August 2014
Director
SAHOTA, Amanda
Appointed Date: 01 January 2015
53 years old

Resigned Directors

Director
SAHOTA, Jagir
Resigned: 07 July 2015
Appointed Date: 28 August 2014
51 years old

Persons With Significant Control

Mrs Amanda Sahota
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ZENITH COMPLIANCE LTD Events

29 Aug 2016
Confirmation statement made on 28 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
09 Jul 2015
Termination of appointment of Jagir Sahota as a director on 7 July 2015
02 Jun 2015
Appointment of Mrs Amanda Sahota as a director on 1 January 2015
03 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-10-02
03 Oct 2014
Company name changed petrol heads fleet and leasing LTD\certificate issued on 03/10/14
  • NM01 ‐ Change of name by resolution
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted

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