ZEST PUBLICATIONS LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA2 6HN

Company number 08370445
Status Active
Incorporation Date 22 January 2013
Company Type Private Limited Company
Address THE OLD STATION NO 2 COASTAL ROAD, HEST BANK, LANCASTER, LANCASHIRE, ENGLAND, LA2 6HN
Home Country United Kingdom
Nature of Business 58120 - Publishing of directories and mailing lists
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mrs Louise Hodgson as a director on 14 November 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares transfered 03/10/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of ZEST PUBLICATIONS LIMITED are www.zestpublications.co.uk, and www.zest-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Zest Publications Limited is a Private Limited Company. The company registration number is 08370445. Zest Publications Limited has been working since 22 January 2013. The present status of the company is Active. The registered address of Zest Publications Limited is The Old Station No 2 Coastal Road Hest Bank Lancaster Lancashire England La2 6hn. . HODGSON, Graham Robert is a Director of the company. HODGSON, Louise is a Director of the company. Secretary ARMER, Peter has been resigned. Director ARMER, Peter Thomas has been resigned. The company operates in "Publishing of directories and mailing lists".


Current Directors

Director
HODGSON, Graham Robert
Appointed Date: 22 January 2013
65 years old

Director
HODGSON, Louise
Appointed Date: 14 November 2016
63 years old

Resigned Directors

Secretary
ARMER, Peter
Resigned: 18 November 2015
Appointed Date: 22 January 2013

Director
ARMER, Peter Thomas
Resigned: 18 November 2015
Appointed Date: 22 January 2013
65 years old

Persons With Significant Control

Mr Graham Robert Hodgson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark John Prada
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZEST PUBLICATIONS LIMITED Events

13 Mar 2017
Appointment of Mrs Louise Hodgson as a director on 14 November 2016
10 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares transfered 03/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

03 Nov 2016
Change of share class name or designation
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Sep 2016
Confirmation statement made on 13 September 2016 with updates
...
... and 6 more events
16 Oct 2014
Total exemption full accounts made up to 31 January 2014
23 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 200

23 Jan 2014
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 200

21 May 2013
Registration of charge 083704450001
22 Jan 2013
Incorporation

ZEST PUBLICATIONS LIMITED Charges

10 May 2013
Charge code 0837 0445 0001
Delivered: 21 May 2013
Status: Outstanding
Persons entitled: Graham Robert Hodgson
Description: Notification of addition to or amendment of charge…