ZONECONCEPT LTD.
GUILDFORD ZONECONCEPT PROPERTY MANAGEMENT LIMITED

Hellopages » Surrey » Guildford » GU1 2EH

Company number 03761572
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address FLAT 9 CRANLEY LODGE, CRANLEY ROAD, GUILDFORD, SURREY, GU1 2EH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 15,008 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ZONECONCEPT LTD. are www.zoneconcept.co.uk, and www.zoneconcept.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Zoneconcept Ltd is a Private Limited Company. The company registration number is 03761572. Zoneconcept Ltd has been working since 28 April 1999. The present status of the company is Active. The registered address of Zoneconcept Ltd is Flat 9 Cranley Lodge Cranley Road Guildford Surrey Gu1 2eh. . SCOTT, Peter Gilbert is a Secretary of the company. FAJARDO, Marcos Rafael Valiente is a Director of the company. MCCRUM, Lois is a Director of the company. SCOTT, Peter Gilbert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DE SYLVA, Dominique Rebecca has been resigned. Director FARHAN, Glynis Denise has been resigned. Director IP, Adrian Hon-Haye has been resigned. Director MASON, David has been resigned. Director NORTH, Stuart has been resigned. Director PAYNTER, Julian has been resigned. Director PHILO, Ruth Annette has been resigned. Director RICHARDSON, Paul John has been resigned. Director SPENCER, Paul Derek has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SCOTT, Peter Gilbert
Appointed Date: 22 June 1999
Director
FAJARDO, Marcos Rafael Valiente
Appointed Date: 19 January 2007
48 years old
Director
MCCRUM, Lois
Appointed Date: 01 July 2006
85 years old
Director
SCOTT, Peter Gilbert
Appointed Date: 22 June 1999
84 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 June 1999
Appointed Date: 28 April 1999
Director
DE SYLVA, Dominique Rebecca
Resigned: 08 September 2006
Appointed Date: 24 October 2000
60 years old
Director
FARHAN, Glynis Denise
Resigned: 18 February 2010
Appointed Date: 24 October 2000
69 years old
Director
IP, Adrian Hon-Haye
Resigned: 29 May 2003
Appointed Date: 24 October 2000
48 years old
Director
MASON, David
Resigned: 29 February 2012
Appointed Date: 04 January 2007
63 years old
Director
NORTH, Stuart
Resigned: 02 May 2014
Appointed Date: 01 July 2006
46 years old
Director
PAYNTER, Julian
Resigned: 29 April 2005
Appointed Date: 29 September 2000
55 years old
Director
PHILO, Ruth Annette
Resigned: 29 September 2000
Appointed Date: 22 June 1999
62 years old
Director
RICHARDSON, Paul John
Resigned: 13 August 2003
Appointed Date: 26 February 2003
61 years old
Director
SPENCER, Paul Derek
Resigned: 01 March 2002
Appointed Date: 24 October 2000
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 June 1999
Appointed Date: 28 April 1999
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 22 June 1999
Appointed Date: 28 April 1999

ZONECONCEPT LTD. Events

12 Jan 2017
Total exemption full accounts made up to 31 March 2016
10 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 15,008
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 15,008
15 May 2015
Termination of appointment of Stuart North as a director on 2 May 2014
...
... and 67 more events
09 Jul 1999
Registered office changed on 09/07/99 from: 1 mitchell lane bristol avon BS1 6BZ
09 Jul 1999
New director appointed
09 Jul 1999
New secretary appointed;new director appointed
09 Jul 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1999
Incorporation

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