ZERO-1 LTD
BUXTON

Hellopages » Derbyshire » High Peak » SK17 6HF

Company number 03837629
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address SUITE 2 WEST ROAD HOUSE, 26A WEST ROAD, BUXTON, DERBYSHIRE, SK17 6HF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Registration of charge 038376290001, created on 16 March 2016. The most likely internet sites of ZERO-1 LTD are www.zero1.co.uk, and www.zero-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Dove Holes Rail Station is 3.4 miles; to Chapel-en-le-Frith Rail Station is 4.1 miles; to Chinley Rail Station is 6.1 miles; to Edale Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zero 1 Ltd is a Private Limited Company. The company registration number is 03837629. Zero 1 Ltd has been working since 07 September 1999. The present status of the company is Active. The registered address of Zero 1 Ltd is Suite 2 West Road House 26a West Road Buxton Derbyshire Sk17 6hf. . BRADBURY, Lucy is a Secretary of the company. MOSS, Arron Raymond is a Director of the company. Secretary MARTIN, Louise Ann has been resigned. Secretary MCCALL, Ian Stephen has been resigned. Secretary MOSS, Jane Anne has been resigned. Director DRABBLE, Neil Anthony has been resigned. Director MARTIN, Louise Ann has been resigned. Director MCCALL, Susan Anne has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BRADBURY, Lucy
Appointed Date: 04 June 2008
Director
MOSS, Arron Raymond
Appointed Date: 18 September 1999
50 years old

Resigned Directors

Secretary
MARTIN, Louise Ann
Resigned: 26 May 2000
Appointed Date: 18 September 1999
Secretary
MCCALL, Ian Stephen
Resigned: 18 September 1999
Appointed Date: 07 September 1999
Secretary
MOSS, Jane Anne
Resigned: 16 June 2008
Appointed Date: 26 May 2000
Director
DRABBLE, Neil Anthony
Resigned: 26 May 2000
Appointed Date: 18 September 1999
49 years old
Director
MARTIN, Louise Ann
Resigned: 26 May 2000
Appointed Date: 18 September 1999
54 years old
Director
MCCALL, Susan Anne
Resigned: 18 September 1999
Appointed Date: 07 September 1999
58 years old

Persons With Significant Control

Mr Arron Raymond Moss
Notified on: 7 September 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ZERO-1 LTD Events

31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
04 Apr 2016
Registration of charge 038376290001, created on 16 March 2016
22 Oct 2015
Director's details changed for Mr Arron Raymond Moss on 21 October 2015
22 Oct 2015
Secretary's details changed for Ms Lucy Bradbury on 21 October 2015
...
... and 56 more events
30 Sep 1999
Secretary resigned
30 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Sep 1999
Resolutions
  • ELRES ‐ Elective resolution
07 Sep 1999
Incorporation

ZERO-1 LTD Charges

16 March 2016
Charge code 0383 7629 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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