ZAGA CAPITAL LIMITED
BISHOP'S STORTFORD BIESOLD TRANSPORT LTD

Hellopages » Hertfordshire » East Hertfordshire » CM23 2ND

Company number 10159800
Status Active
Incorporation Date 3 May 2016
Company Type Private Limited Company
Address CARION CAPITAL PARTNERS LTD, THE COURTYARD WINDHILL THE OLD MONASTERY, SUITE 5, BISHOP'S STORTFORD, HERTS, CM23 2ND
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 1 April 2017 EUR 1,000,100 ; Confirmation statement made on 14 November 2016 with updates; Company name changed biesold transport LTD\certificate issued on 26/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-25 . The most likely internet sites of ZAGA CAPITAL LIMITED are www.zagacapital.co.uk, and www.zaga-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Stansted Airport Rail Station is 4.7 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.7 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zaga Capital Limited is a Private Limited Company. The company registration number is 10159800. Zaga Capital Limited has been working since 03 May 2016. The present status of the company is Active. The registered address of Zaga Capital Limited is Carion Capital Partners Ltd The Courtyard Windhill The Old Monastery Suite 5 Bishop S Stortford Herts Cm23 2nd. . LINHART, Harald is a Director of the company. Director BIESOLD, Rainer has been resigned. Director SEILER, Daniel James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LINHART, Harald
Appointed Date: 25 August 2016
67 years old

Resigned Directors

Director
BIESOLD, Rainer
Resigned: 01 August 2016
Appointed Date: 03 May 2016
41 years old
Director
SEILER, Daniel James
Resigned: 25 August 2016
Appointed Date: 01 August 2016
65 years old

Persons With Significant Control

Mr. Harald Rolf Linhart
Notified on: 1 November 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ZAGA CAPITAL LIMITED Events

19 Apr 2017
Statement of capital following an allotment of shares on 1 April 2017
  • EUR 1,000,100
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
26 Aug 2016
Company name changed biesold transport LTD\certificate issued on 26/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-25
25 Aug 2016
Appointment of Mr. Harald Linhart as a director on 25 August 2016
25 Aug 2016
Termination of appointment of Daniel James Seiler as a director on 25 August 2016
24 Aug 2016
Termination of appointment of Rainer Biesold as a director on 1 August 2016
24 Aug 2016
Appointment of Mr. Daniel James Seiler as a director on 1 August 2016
03 May 2016
Incorporation
Statement of capital on 2016-05-03
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted

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