TASK ZERO FIVE LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 7ST

Company number 08928852
Status Active
Incorporation Date 7 March 2014
Company Type Private Limited Company
Address 6 UXBRIDGE ROAD, MELTON ROAD, LEICESTER, LE4 7ST
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Amended group of companies' accounts made up to 31 March 2016; Full accounts made up to 31 March 2016. The most likely internet sites of TASK ZERO FIVE LIMITED are www.taskzerofive.co.uk, and www.task-zero-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Task Zero Five Limited is a Private Limited Company. The company registration number is 08928852. Task Zero Five Limited has been working since 07 March 2014. The present status of the company is Active. The registered address of Task Zero Five Limited is 6 Uxbridge Road Melton Road Leicester Le4 7st. . ASHFIELD, David is a Director of the company. BROWN, Mark Anthony is a Director of the company. JOHNSON, Paul is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
ASHFIELD, David
Appointed Date: 07 March 2014
54 years old
Director
BROWN, Mark Anthony
Appointed Date: 07 March 2014
54 years old
Director
JOHNSON, Paul
Appointed Date: 07 March 2014
58 years old

Persons With Significant Control

Mr Paul Johnson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ashfield
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TASK ZERO FIVE LIMITED Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
03 Jan 2017
Amended group of companies' accounts made up to 31 March 2016
27 Sep 2016
Full accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 3,546,478
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 1 more events
20 Jan 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 09/01/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2015
Change of share class name or designation
20 Jan 2015
Statement of capital following an allotment of shares on 9 January 2015
  • GBP 3,546,478.00
14 Jan 2015
Registration of charge 089288520001, created on 9 January 2015
07 Mar 2014
Incorporation
Statement of capital on 2014-03-07
  • GBP 1

TASK ZERO FIVE LIMITED Charges

9 January 2015
Charge code 0892 8852 0001
Delivered: 14 January 2015
Status: Outstanding
Persons entitled: Christopher Philip Torr
Description: Contains fixed charge…

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