Company number 05550366
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address 19A CHASEWATER HEATH BUSINESS PARK, COBBETT ROAD, BURNTWOOD, STAFFORDSHIRE, WS7 3GL
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2016-10-14
; Change of name notice; Statement of capital following an allotment of shares on 16 August 2016
GBP 120,001
. The most likely internet sites of ZAP INTERNATIONAL LIMITED are www.zapinternational.co.uk, and www.zap-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Zap International Limited is a Private Limited Company.
The company registration number is 05550366. Zap International Limited has been working since 31 August 2005.
The present status of the company is Active. The registered address of Zap International Limited is 19a Chasewater Heath Business Park Cobbett Road Burntwood Staffordshire Ws7 3gl. The company`s financial liabilities are £35.19k. It is £26.88k against last year. The cash in hand is £10.88k. It is £0.39k against last year. And the total assets are £50.13k, which is £17.53k against last year. GUNTON, Molly is a Secretary of the company. GUNTON, Bruce Stanley is a Director of the company. Secretary GRIFFIN, Geoffrey John has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. Director FISCAL ASSOCIATES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".
zap international Key Finiance
LIABILITIES
£35.19k
+323%
CASH
£10.88k
+3%
TOTAL ASSETS
£50.13k
+53%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 24 September 2007
Appointed Date: 31 August 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 24 September 2007
Appointed Date: 31 August 2005
Director
FISCAL ASSOCIATES LIMITED
Resigned: 14 November 2008
Appointed Date: 02 August 2007
Persons With Significant Control
Mr Bruce Stanley Gunton
Notified on: 13 August 2016
82 years old
Nature of control: Ownership of shares – 75% or more
ZAP INTERNATIONAL LIMITED Events
14 Nov 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-10-14
14 Nov 2016
Change of name notice
06 Sep 2016
Statement of capital following an allotment of shares on 16 August 2016
02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 39 more events
17 Aug 2007
New director appointed
13 Aug 2007
Company name changed a flag diving LTD\certificate issued on 13/08/07
12 Sep 2006
Accounts for a dormant company made up to 31 August 2006
06 Sep 2006
Return made up to 31/08/06; full list of members
31 Aug 2005
Incorporation