ZAPPAR (HOLDING) LIMITED
DUNDEE

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Company number SC411179
Status Active
Incorporation Date 14 November 2011
Company Type Private Limited Company
Address 39 RERES ROAD, BROUGHTY FERRY, DUNDEE, SCOTLAND, DD5 2QD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Statement of capital following an allotment of shares on 16 March 2017 GBP 308.416 ; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 22 December 2016 GBP 301.7 . The most likely internet sites of ZAPPAR (HOLDING) LIMITED are www.zapparholding.co.uk, and www.zappar-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Zappar Holding Limited is a Private Limited Company. The company registration number is SC411179. Zappar Holding Limited has been working since 14 November 2011. The present status of the company is Active. The registered address of Zappar Holding Limited is 39 Reres Road Broughty Ferry Dundee Scotland Dd5 2qd. . EWING, Kirk Mitchell is a Director of the company. GAULD, Connell Muir is a Director of the company. HYSLOP, Nicholas John is a Director of the company. SATCHELL, Jonathan David is a Director of the company. TAYLOR, Simon John is a Director of the company. THYKIER, Jens Caspar Stael is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
EWING, Kirk Mitchell
Appointed Date: 14 November 2011
58 years old
Director
GAULD, Connell Muir
Appointed Date: 14 November 2011
37 years old
Director
HYSLOP, Nicholas John
Appointed Date: 28 July 2014
60 years old
Director
SATCHELL, Jonathan David
Appointed Date: 08 December 2016
59 years old
Director
TAYLOR, Simon John
Appointed Date: 14 November 2011
41 years old
Director
THYKIER, Jens Caspar Stael
Appointed Date: 14 November 2011
51 years old

ZAPPAR (HOLDING) LIMITED Events

31 Mar 2017
Statement of capital following an allotment of shares on 16 March 2017
  • GBP 308.416
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 301.7
21 Dec 2016
Appointment of Jonathan David Satchell as a director on 8 December 2016
20 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 23 more events
12 Aug 2013
Previous accounting period extended from 30 November 2012 to 31 March 2013
08 Aug 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Dec 2012
Annual return made up to 14 November 2012 with full list of shareholders
30 Nov 2011
Statement of capital following an allotment of shares on 18 November 2011
  • GBP 200.00
14 Nov 2011
Incorporation

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