ZENOCREST LIMITED
HORNCHURCH

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Company number 03733677
Status Active
Incorporation Date 16 March 1999
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 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 10 . The most likely internet sites of ZENOCREST LIMITED are www.zenocrest.co.uk, and www.zenocrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven 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.Zenocrest Limited is a Private Limited Company. The company registration number is 03733677. Zenocrest Limited has been working since 16 March 1999. The present status of the company is Active. The registered address of Zenocrest Limited is Bruce Allen Llp 3rd Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. The company`s financial liabilities are £7.5k. It is £2.89k against last year. The cash in hand is £32.09k. It is £13.82k against last year. And the total assets are £34.49k, which is £4.39k against last year. COOPER, Pauline is a Secretary of the company. COOPER, Grant Stuart is a Director of the company. Secretary COOPER, Carol has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COOPER, Carol has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


zenocrest Key Finiance

LIABILITIES £7.5k
+62%
CASH £32.09k
+75%
TOTAL ASSETS £34.49k
+14%
All Financial Figures

Current Directors

Secretary
COOPER, Pauline
Appointed Date: 30 March 2007

Director
COOPER, Grant Stuart
Appointed Date: 30 March 1999
51 years old

Resigned Directors

Secretary
COOPER, Carol
Resigned: 30 March 2007
Appointed Date: 30 March 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 March 1999
Appointed Date: 16 March 1999

Director
COOPER, Carol
Resigned: 30 March 2007
Appointed Date: 30 March 1999
50 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 March 1999
Appointed Date: 16 March 1999

Persons With Significant Control

Grant Stuart Cooper
Notified on: 30 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ZENOCREST LIMITED Events

06 Mar 2017
Confirmation statement made on 15 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 5 April 2016
07 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 10

04 Dec 2015
Total exemption small company accounts made up to 5 April 2015
05 May 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 10

...
... and 39 more events
19 Oct 1999
Director resigned
19 Oct 1999
New secretary appointed;new director appointed
19 Oct 1999
New director appointed
03 Apr 1999
Registered office changed on 03/04/99 from: 788-790 finchley road london NW11 7TJ
16 Mar 1999
Incorporation