ZEPHYRGLEN LIMITED
PORT GLASGOW

Hellopages » Inverclyde » Inverclyde » PA14 5EJ

Company number SC483360
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address 5 FALCONER STREET, PORT GLASGOW, RENFREWSHIRE, PA14 5EJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1 . The most likely internet sites of ZEPHYRGLEN LIMITED are www.zephyrglen.co.uk, and www.zephyrglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Greenock Central Rail Station is 2.6 miles; to Drumfrochar Rail Station is 3.3 miles; to Balloch Rail Station is 6.2 miles; to Garelochhead Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zephyrglen Limited is a Private Limited Company. The company registration number is SC483360. Zephyrglen Limited has been working since 31 July 2014. The present status of the company is Active. The registered address of Zephyrglen Limited is 5 Falconer Street Port Glasgow Renfrewshire Pa14 5ej. . SPELLA, Gabriella Maria is a Secretary of the company. SPELLA, Gabriella Maria is a Director of the company. SPELLA, Janice Elizabeth is a Director of the company. SPELLA, Roland Aldo is a Director of the company. SPELLA, Santina Christina is a Director of the company. Secretary JORDAN NOMINEES (SCOTLAND) LIMITED has been resigned. Director HOWELL-BOWLEY, Karen Elizabeth has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SPELLA, Gabriella Maria
Appointed Date: 03 January 2015
Director
SPELLA, Gabriella Maria
Appointed Date: 31 July 2014
32 years old
Director
SPELLA, Janice Elizabeth
Appointed Date: 01 May 2015
66 years old
Director
SPELLA, Roland Aldo
Appointed Date: 01 May 2015
55 years old
Director
SPELLA, Santina Christina
Appointed Date: 31 July 2014
33 years old

Resigned Directors

Secretary
JORDAN NOMINEES (SCOTLAND) LIMITED
Resigned: 31 July 2014
Appointed Date: 31 July 2014
Director
HOWELL-BOWLEY, Karen Elizabeth
Resigned: 31 July 2014
Appointed Date: 31 July 2014
59 years old

Persons With Significant Control

Mr Janice Elizabeth Spella
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ZEPHYRGLEN LIMITED Events

12 Sep 2016
Confirmation statement made on 31 July 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
02 May 2015
Appointment of Mrs Janice Elizabeth Spella as a director on 1 May 2015
02 May 2015
Appointment of Mr Roland Aldo Spella as a director on 1 May 2015
...
... and 3 more events
28 Aug 2014
Appointment of Miss Gabriella Maria Spella as a director on 31 July 2014
28 Aug 2014
Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 31 July 2014
28 Aug 2014
Registered office address changed from 4Th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to 5 Falconer Street Port Glasgow Renfrewshire PA14 5EJ on 28 August 2014
28 Aug 2014
Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 31 July 2014
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
  • GBP 1

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