ZIPTIME LIMITED
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 7AR

Company number 02957746
Status Active
Incorporation Date 11 August 1994
Company Type Private Limited Company
Address C/O NAGLER SIMMONS, 5 BEAUMONT, GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 2 . The most likely internet sites of ZIPTIME LIMITED are www.ziptime.co.uk, and www.ziptime.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Ziptime Limited is a Private Limited Company. The company registration number is 02957746. Ziptime Limited has been working since 11 August 1994. The present status of the company is Active. The registered address of Ziptime Limited is C O Nagler Simmons 5 Beaumont Gate Shenley Hill Radlett Hertfordshire Wd7 7ar. . FIELD, Susan Jane is a Secretary of the company. FIELD, Alan Clement is a Director of the company. FIELD, Susan Jane is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FIELD, Susan Jane
Appointed Date: 07 October 1994

Director
FIELD, Alan Clement
Appointed Date: 07 October 1994
70 years old

Director
FIELD, Susan Jane
Appointed Date: 07 October 1994
71 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 30 September 1994
Appointed Date: 11 August 1994

Nominee Director
LUFMER LIMITED
Resigned: 30 September 1994
Appointed Date: 11 August 1994

Persons With Significant Control

Mr Alan Clement Field Mrics
Notified on: 11 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Jane Field Ba (Hons) Ucl A C I B
Notified on: 11 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZIPTIME LIMITED Events

19 Aug 2016
Confirmation statement made on 11 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2

10 Apr 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2

...
... and 54 more events
30 Oct 1994
Registered office changed on 30/10/94 from: 2 upper station road radlett hertfordshire WD7 8BX

12 Oct 1994
Registered office changed on 12/10/94 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW

12 Oct 1994
Secretary resigned

12 Oct 1994
Director resigned

11 Aug 1994
Incorporation