ZONECOMMS LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 3AH

Company number 03141421
Status Active
Incorporation Date 27 December 1995
Company Type Private Limited Company
Address 83 HIGH STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of ZONECOMMS LIMITED are www.zonecomms.co.uk, and www.zonecomms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Zonecomms Limited is a Private Limited Company. The company registration number is 03141421. Zonecomms Limited has been working since 27 December 1995. The present status of the company is Active. The registered address of Zonecomms Limited is 83 High Street Hemel Hempstead Hertfordshire Hp1 3ah. . GORDON-MANDEFIELD, Shirley is a Secretary of the company. MANDEFIELD, Kevin John is a Director of the company. Secretary AIKMAN, Ian has been resigned. Secretary GORDON-MANDEFIELD, Shirley Evadne has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
GORDON-MANDEFIELD, Shirley
Appointed Date: 01 January 2012
Director
MANDEFIELD, Kevin John
Appointed Date: 27 December 1995
63 years old

Resigned Directors

Secretary
AIKMAN, Ian
Resigned: 01 January 2010
Appointed Date: 10 July 2008
Secretary
GORDON-MANDEFIELD, Shirley Evadne
Resigned: 10 July 2008
Appointed Date: 27 December 1995
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 27 December 1995
Appointed Date: 27 December 1995
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 27 December 1995
Appointed Date: 27 December 1995

Persons With Significant Control

Mr Kevin John Mandefield
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shirley Gordon-Mandefield
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZONECOMMS LIMITED Events

31 Jan 2017
Confirmation statement made on 22 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2
...
... and 49 more events
30 Jan 1996
Accounting reference date notified as 05/04
08 Jan 1996
Registered office changed on 08/01/96 from: 31 corsham street london N1 6DR
08 Jan 1996
New director appointed
08 Jan 1996
Secretary resigned;new secretary appointed;director resigned
27 Dec 1995
Incorporation

ZONECOMMS LIMITED Charges

20 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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