ZOLATONE UK LTD
LUTON

Hellopages » Bedfordshire » Luton » LU2 8DL

Company number 06501121
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address S J MALES & CO, BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD, GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for Steffi Seidell on 31 December 2016; Director's details changed for Mr Keith George Frederick Kinggett on 31 December 2016. The most likely internet sites of ZOLATONE UK LTD are www.zolatoneuk.co.uk, and www.zolatone-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Zolatone Uk Ltd is a Private Limited Company. The company registration number is 06501121. Zolatone Uk Ltd has been working since 12 February 2008. The present status of the company is Active. The registered address of Zolatone Uk Ltd is S J Males Co Basepoint Business Innovation Centre 110 Butterfield Great Marlings Luton Bedfordshire Lu2 8dl. . SEIDELL, Steffi is a Secretary of the company. KINGGETT, Keith George Frederick is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director KINGGETT, Claire has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SEIDELL, Steffi
Appointed Date: 12 February 2008

Director
KINGGETT, Keith George Frederick
Appointed Date: 12 February 2008
71 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 12 February 2008
Appointed Date: 12 February 2008

Director
KINGGETT, Claire
Resigned: 01 January 2013
Appointed Date: 12 February 2008
62 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 12 February 2008
Appointed Date: 12 February 2008

Persons With Significant Control

Mr Keith George Frederick Kinggett
Notified on: 31 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ZOLATONE UK LTD Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Secretary's details changed for Steffi Seidell on 31 December 2016
05 Jan 2017
Director's details changed for Mr Keith George Frederick Kinggett on 31 December 2016
02 Nov 2016
Accounts for a dormant company made up to 28 February 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

...
... and 23 more events
13 Mar 2008
Director appointed claire kinggett
13 Mar 2008
Director appointed keith george frederick kinggett
12 Feb 2008
Secretary resigned
12 Feb 2008
Director resigned
12 Feb 2008
Incorporation