ZONEBALL BILLIARDS LIMITED

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Company number 04072695
Status Active
Incorporation Date 15 September 2000
Company Type Private Limited Company
Address 9 BRIERLEY AVENUE, EDMONTON LONDON, N9 8PR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 300 . The most likely internet sites of ZONEBALL BILLIARDS LIMITED are www.zoneballbilliards.co.uk, and www.zoneball-billiards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Bowes Park Rail Station is 3.6 miles; to Bethnal Green Rail Station is 7.3 miles; to Barbican Rail Station is 8 miles; to Barking Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zoneball Billiards Limited is a Private Limited Company. The company registration number is 04072695. Zoneball Billiards Limited has been working since 15 September 2000. The present status of the company is Active. The registered address of Zoneball Billiards Limited is 9 Brierley Avenue Edmonton London N9 8pr. . GILL, Colin Robert is a Secretary of the company. GILL, Colin Robert is a Director of the company. HOWARD, Mark is a Director of the company. WOOD, Gary David is a Director of the company. Secretary GILL, Colin Robert has been resigned. Secretary GOODSON, John Francis has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director GOODSON, John Francis has been resigned. Director OSBORNE, Gareth David has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GILL, Colin Robert
Appointed Date: 02 July 2003

Director
GILL, Colin Robert
Appointed Date: 15 September 2000
67 years old

Director
HOWARD, Mark
Appointed Date: 15 September 2000
71 years old

Director
WOOD, Gary David
Appointed Date: 15 September 2000
66 years old

Resigned Directors

Secretary
GILL, Colin Robert
Resigned: 14 November 2001
Appointed Date: 15 September 2000

Secretary
GOODSON, John Francis
Resigned: 02 June 2003
Appointed Date: 14 November 2001

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000

Director
GOODSON, John Francis
Resigned: 02 June 2003
Appointed Date: 15 September 2000
82 years old

Director
OSBORNE, Gareth David
Resigned: 02 January 2003
Appointed Date: 15 September 2000
73 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 15 September 2000
Appointed Date: 15 September 2000

Persons With Significant Control

Mr Colin Robert Gill
Notified on: 15 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Howard
Notified on: 15 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Wood
Notified on: 15 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZONEBALL BILLIARDS LIMITED Events

21 Sep 2016
Confirmation statement made on 15 September 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 30 September 2015
05 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 300

10 Jun 2015
Accounts for a dormant company made up to 30 September 2014
10 Oct 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 300

...
... and 40 more events
19 Sep 2000
New director appointed
19 Sep 2000
New director appointed
19 Sep 2000
New director appointed
19 Sep 2000
New secretary appointed;new director appointed
15 Sep 2000
Incorporation