ZUG CONSULTANTS LTD
LIVERPOOL ZUG PROPERTIES LTD

Hellopages » Merseyside » Liverpool » L18 1DG

Company number 04902874
Status Active
Incorporation Date 17 September 2003
Company Type Private Limited Company
Address 48-52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Mr David Ralph Campbell as a director on 14 December 2016; Termination of appointment of Yvonne Campbell as a director on 14 December 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of ZUG CONSULTANTS LTD are www.zugconsultants.co.uk, and www.zug-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Zug Consultants Ltd is a Private Limited Company. The company registration number is 04902874. Zug Consultants Ltd has been working since 17 September 2003. The present status of the company is Active. The registered address of Zug Consultants Ltd is 48 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1dg. . CAMPBELL, David Ralph is a Director of the company. Secretary BLFC LTD has been resigned. Secretary CHANCERY BUSINESS COMMUNICATIONS LTD has been resigned. Director BLACKSTONE DIRECTORS LTD has been resigned. Director CAMPBELL, Yvonne has been resigned. Director WILLIAMS, Bryn has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CAMPBELL, David Ralph
Appointed Date: 14 December 2016
81 years old

Resigned Directors

Secretary
BLFC LTD
Resigned: 15 May 2013
Appointed Date: 15 September 2011
Secretary
CHANCERY BUSINESS COMMUNICATIONS LTD
Resigned: 15 September 2011
Appointed Date: 17 September 2003
Director
BLACKSTONE DIRECTORS LTD
Resigned: 07 January 2004
Appointed Date: 17 September 2003
Director
CAMPBELL, Yvonne
Resigned: 14 December 2016
Appointed Date: 26 February 2004
80 years old
Director
WILLIAMS, Bryn
Resigned: 01 February 2006
Appointed Date: 07 January 2004
74 years old

Persons With Significant Control

Mrs Yvonne Campbell
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

ZUG CONSULTANTS LTD Events

20 Dec 2016
Appointment of Mr David Ralph Campbell as a director on 14 December 2016
20 Dec 2016
Termination of appointment of Yvonne Campbell as a director on 14 December 2016
24 Nov 2016
Confirmation statement made on 17 September 2016 with updates
24 Nov 2016
Director's details changed for Mrs Yvonne Campbell on 16 September 2016
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 37 more events
09 Sep 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2004
New director appointed
16 Jan 2004
Director resigned
16 Jan 2004
New director appointed
17 Sep 2003
Incorporation

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