ZUGAR ZNAP GROUP LIMITED
LONDON

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Company number 09548152
Status Active
Incorporation Date 17 April 2015
Company Type Private Limited Company
Address 57 - 69 CHARTERHOUSE STREET, LONDON, ENGLAND, EC1M 6HA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Neil Kelly as a secretary on 11 January 2017. The most likely internet sites of ZUGAR ZNAP GROUP LIMITED are www.zugarznapgroup.co.uk, and www.zugar-znap-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zugar Znap Group Limited is a Private Limited Company. The company registration number is 09548152. Zugar Znap Group Limited has been working since 17 April 2015. The present status of the company is Active. The registered address of Zugar Znap Group Limited is 57 69 Charterhouse Street London England Ec1m 6ha. . HOLST, Mads Lisager is a Director of the company. RODILOSSO, Julie Ann is a Director of the company. Secretary KELLY, Neil has been resigned. Secretary WHEELER, Andrew has been resigned. Director WHEELER, Andrew has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
HOLST, Mads Lisager
Appointed Date: 17 April 2015
49 years old
Director
RODILOSSO, Julie Ann
Appointed Date: 17 April 2015
67 years old

Resigned Directors

Secretary
KELLY, Neil
Resigned: 11 January 2017
Appointed Date: 01 March 2016
Secretary
WHEELER, Andrew
Resigned: 01 November 2015
Appointed Date: 17 April 2015
Director
WHEELER, Andrew
Resigned: 01 November 2015
Appointed Date: 17 April 2015
62 years old

Persons With Significant Control

Ms. Julie Ann Rodilosso
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZUGAR ZNAP GROUP LIMITED Events

20 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2017
Termination of appointment of Neil Kelly as a secretary on 11 January 2017
01 Jul 2016
Director's details changed for Ms Julie Ann Rodilosso on 1 July 2016
22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 11,000
...
... and 9 more events
20 Nov 2015
Sub-division of shares on 1 November 2015
03 Nov 2015
Director's details changed for Ms Julie Ann Rodilosso on 3 November 2015
03 Nov 2015
Registered office address changed from Hampton Hill Court Hampton Hill Court Hampton Hill Swanmore Hants SO32 2QN United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 3 November 2015
17 May 2015
Appointment of Mr Mads Holst as a director on 17 April 2015
17 Apr 2015
Incorporation
Statement of capital on 2015-04-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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