ZENITH AUTOMOTIVE HOLDINGS LIMITED
PUDSEY ZEUS TOPCO IV LIMITED

Hellopages » West Yorkshire » Leeds » LS28 5QS

Company number 10574333
Status Active
Incorporation Date 20 January 2017
Company Type Private Limited Company
Address ANGLIA HOUSE HOLLY PARK MILLS HOLLY PARK MILLS, WOODHALL ROAD, CALVERLEY, LEEDS, PUDSEY, WEST YORKSHIRE, ENGLAND, LS28 5QS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Exisiting one ordiary share of 31 be redesignated and sub divided as 100 class a ordinary shares of £0.01 each 30/03/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Statement of capital following an allotment of shares on 31 March 2017 GBP 271,541,605.89 ; Appointment of Mr. Guy Patrick Weldon as a director on 28 March 2017. The most likely internet sites of ZENITH AUTOMOTIVE HOLDINGS LIMITED are www.zenithautomotiveholdings.co.uk, and www.zenith-automotive-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. The distance to to Bradford Interchange Rail Station is 3.3 miles; to Menston Rail Station is 5 miles; to Bingley Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zenith Automotive Holdings Limited is a Private Limited Company. The company registration number is 10574333. Zenith Automotive Holdings Limited has been working since 20 January 2017. The present status of the company is Active. The registered address of Zenith Automotive Holdings Limited is Anglia House Holly Park Mills Holly Park Mills Woodhall Road Calverley Leeds Pudsey West Yorkshire England Ls28 5qs. . BUCHAN, Timothy Peter is a Director of the company. PHILLIPS, Mark Trevor is a Director of the company. WATFORD, Emma Judith Sophia is a Director of the company. WELDON, Guy Patrick is a Director of the company. Director PAUL, William Simon has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BUCHAN, Timothy Peter
Appointed Date: 31 March 2017
61 years old
Director
PHILLIPS, Mark Trevor
Appointed Date: 28 March 2017
57 years old
Director
WATFORD, Emma Judith Sophia
Appointed Date: 20 January 2017
48 years old
Director
WELDON, Guy Patrick
Appointed Date: 28 March 2017
58 years old

Resigned Directors

Director
PAUL, William Simon
Resigned: 31 March 2017
Appointed Date: 20 January 2017
52 years old

ZENITH AUTOMOTIVE HOLDINGS LIMITED Events

12 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Exisiting one ordiary share of 31 be redesignated and sub divided as 100 class a ordinary shares of £0.01 each 30/03/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 271,541,605.89
04 Apr 2017
Appointment of Mr. Guy Patrick Weldon as a director on 28 March 2017
03 Apr 2017
Termination of appointment of William Simon Paul as a director on 31 March 2017
03 Apr 2017
Appointment of Mr. Mark Trevor Phillips as a director on 28 March 2017
...
... and 0 more events
03 Apr 2017
Appointment of Mr. Timothy Peter Buchan as a director on 31 March 2017
03 Apr 2017
Current accounting period extended from 31 January 2018 to 31 March 2018
03 Apr 2017
Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to Anglia House Holly Park Mills Holly Park Mills, Woodhall Road Calverley, Leeds Pudsey West Yorkshire LS28 5QS on 3 April 2017
27 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-27
20 Jan 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-20
  • GBP 1

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