ZETLAND COUNTRY LIMITED
NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 6XJ

Company number 02378432
Status Active
Incorporation Date 2 May 1989
Company Type Private Limited Company
Address PO BOX 20 STATION ROAD, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6XJ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 3 November 2016 with updates; Termination of appointment of Mark William Winspear Stephenson as a director on 23 December 2013. The most likely internet sites of ZETLAND COUNTRY LIMITED are www.zetlandcountry.co.uk, and www.zetland-country.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Zetland Country Limited is a Private Limited Company. The company registration number is 02378432. Zetland Country Limited has been working since 02 May 1989. The present status of the company is Active. The registered address of Zetland Country Limited is Po Box 20 Station Road Aycliffe Business Park Newton Aycliffe County Durham Dl5 6xj. . WHISKER, Jonathan Barclay is a Secretary of the company. STEPHENSON, Mark William Winspear is a Director of the company. WHISKER, Jonathan Barclay is a Director of the company. Secretary COWEN, Robert Ian has been resigned. Secretary HOSKINSON, Peter Richard James has been resigned. Director COWEN, Robert Ian has been resigned. Director HOSKINSON, Peter Richard James has been resigned. Director STEPHENSON, John Frederick has been resigned. Director STEPHENSON, Mark William Winspear has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
WHISKER, Jonathan Barclay
Appointed Date: 15 April 2014
Director
STEPHENSON, Mark William Winspear
Appointed Date: 23 December 2013
63 years old
Director
WHISKER, Jonathan Barclay
Appointed Date: 15 April 2014
61 years old

Resigned Directors

Secretary
COWEN, Robert Ian
Resigned: 15 April 2014
Appointed Date: 31 March 2001
Secretary
HOSKINSON, Peter Richard James
Resigned: 28 February 2001
Director
COWEN, Robert Ian
Resigned: 15 April 2014
Appointed Date: 31 March 2001
76 years old
Director
HOSKINSON, Peter Richard James
Resigned: 28 February 2001
78 years old
Director
STEPHENSON, John Frederick
Resigned: 30 April 2013
86 years old
Director
STEPHENSON, Mark William Winspear
Resigned: 23 December 2013
Appointed Date: 30 April 2013
63 years old

Persons With Significant Control

Mr Mark William Winspear Stephenson
Notified on: 1 May 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ZETLAND COUNTRY LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 30 April 2016
15 Nov 2016
Confirmation statement made on 3 November 2016 with updates
11 Apr 2016
Termination of appointment of Mark William Winspear Stephenson as a director on 23 December 2013
21 Jan 2016
Accounts for a dormant company made up to 30 April 2015
04 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3
...
... and 74 more events
21 Aug 1989
Memorandum and Articles of Association
21 Aug 1989
Memorandum and Articles of Association
17 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jun 1989
Company name changed netvent LIMITED\certificate issued on 20/06/89
02 May 1989
Incorporation

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