Company number 05266095
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address LEIGH, CHRISTOU & CO LEOFRIC HOUSE, BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JN
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 65
. The most likely internet sites of ZUBE LIMITED are www.zube.co.uk, and www.zube.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Zube Limited is a Private Limited Company.
The company registration number is 05266095. Zube Limited has been working since 21 October 2004.
The present status of the company is Active. The registered address of Zube Limited is Leigh Christou Co Leofric House Binley Road Coventry West Midlands Cv3 1jn. . DAVIES, Paul Richard is a Director of the company. Secretary MORRIS, Iona has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of watches and jewellery".
Current Directors
Resigned Directors
Secretary
MORRIS, Iona
Resigned: 04 August 2015
Appointed Date: 21 October 2004
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004
Persons With Significant Control
Mr Paul Richard Davies
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
ZUBE LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
03 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Purchase of own shares.
...
... and 26 more events
21 Jun 2006
Accounts for a dormant company made up to 31 October 2005
14 Nov 2005
Return made up to 21/10/05; full list of members
03 Nov 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
22 Oct 2004
Secretary resigned
21 Oct 2004
Incorporation