ZENITH RUBBER UK LIMITED
HORNCHURCH

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Company number 08748978
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address BRUCE ALLEN LLP, 3RD FLOOR, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registration of charge 087489780001, created on 12 April 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of ZENITH RUBBER UK LIMITED are www.zenithrubberuk.co.uk, and www.zenith-rubber-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zenith Rubber Uk Limited is a Private Limited Company. The company registration number is 08748978. Zenith Rubber Uk Limited has been working since 25 October 2013. The present status of the company is Active. The registered address of Zenith Rubber Uk Limited is Bruce Allen Llp 3rd Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. . STEVENS, Susan Christine is a Secretary of the company. STEVENS, Ben Mark is a Director of the company. STEVENS, Mark Leonard is a Director of the company. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
STEVENS, Susan Christine
Appointed Date: 01 June 2015

Director
STEVENS, Ben Mark
Appointed Date: 01 June 2015
44 years old

Director
STEVENS, Mark Leonard
Appointed Date: 25 October 2013
72 years old

Persons With Significant Control

Mr Mark Leonard Stevens
Notified on: 30 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ben Mark Stevens
Notified on: 30 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZENITH RUBBER UK LIMITED Events

13 Apr 2017
Registration of charge 087489780001, created on 12 April 2017
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
20 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100

15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
01 Jul 2015
Appointment of Mr Ben Mark Stevens as a director on 1 June 2015
30 Mar 2015
Previous accounting period extended from 31 October 2014 to 31 December 2014
22 Dec 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 10

11 Dec 2014
Registered office address changed from 87-89 Park Lane Hornchurch Essex RM11 1BH England to C/O Bruce Allen Llp 3Rd Floor, Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS on 11 December 2014
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

ZENITH RUBBER UK LIMITED Charges

12 April 2017
Charge code 0874 8978 0001
Delivered: 13 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…