ZORG HOLDINGS LIMITED
BOREHAMWOOD GENERAL ENTERPRISE LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JD
Company number 04153621
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period shortened from 30 April 2016 to 29 April 2016. The most likely internet sites of ZORG HOLDINGS LIMITED are www.zorgholdings.co.uk, and www.zorg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Zorg Holdings Limited is a Private Limited Company. The company registration number is 04153621. Zorg Holdings Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of Zorg Holdings Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . ATHERTON, Katherine is a Secretary of the company. ATHERTON, Simon Nicholas is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ATHERTON, Katherine
Appointed Date: 19 February 2001
Director
ATHERTON, Simon Nicholas
Appointed Date: 19 February 2001
68 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 February 2001
Appointed Date: 05 February 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 February 2001
Appointed Date: 05 February 2001

Persons With Significant Control

Mrs Katherine Atherton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Atherton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZORG HOLDINGS LIMITED Events

11 Feb 2017
Confirmation statement made on 5 February 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
30 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
09 Dec 2016
Director's details changed for Simon Nicholas Atherton on 23 November 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 4
...
... and 43 more events
05 Mar 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Feb 2001
Secretary resigned
26 Feb 2001
Director resigned
26 Feb 2001
Registered office changed on 26/02/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
05 Feb 2001
Incorporation

ZORG HOLDINGS LIMITED Charges

12 April 2001
Legal mortgage
Delivered: 19 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 94 jasmine crescent princess…

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