ZB CONSULTING LIMITED
MAIDSTONE TIGON CAPITAL LIMITED CONSULTING 4 ENTERPRISE LIMITED

Hellopages » Kent » Maidstone » ME14 3EN

Company number 04101674
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address GLOBE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, UNITED KINGDOM, ME14 3EN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 November 2016 with updates; Termination of appointment of Zoe Boston as a director on 11 July 2016. The most likely internet sites of ZB CONSULTING LIMITED are www.zbconsulting.co.uk, and www.zb-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Barming Rail Station is 2.9 miles; to Chatham Rail Station is 6.6 miles; to Gillingham (Kent) Rail Station is 7 miles; to Rochester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zb Consulting Limited is a Private Limited Company. The company registration number is 04101674. Zb Consulting Limited has been working since 03 November 2000. The present status of the company is Active. The registered address of Zb Consulting Limited is Globe House Eclipse Park Sittingbourne Road Maidstone Kent United Kingdom Me14 3en. . MIRANTE, Giuseppe is a Secretary of the company. MIRANTE, Giuseppe is a Director of the company. Secretary GLUDOVATZ, Tibor has been resigned. Secretary HATTON, Timothy Robert has been resigned. Secretary MUEGGE, Karl Mikael has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary OXFORD COMPANY SERVICES LIMITED has been resigned. Director BOSTON, Zoe has been resigned. Director HATTON, Timothy Robert has been resigned. Director MIRANTE, Giuseppe has been resigned. Director MUEGGE, Karl Mikael has been resigned. Director WEYRINGER, Johannes has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MIRANTE, Giuseppe
Appointed Date: 01 July 2015
Director
MIRANTE, Giuseppe
Appointed Date: 11 July 2016
55 years old

Resigned Directors

Secretary
GLUDOVATZ, Tibor
Resigned: 31 July 2009
Appointed Date: 15 March 2007
Secretary
HATTON, Timothy Robert
Resigned: 03 December 2002
Appointed Date: 06 July 2001
Secretary
MUEGGE, Karl Mikael
Resigned: 15 March 2007
Appointed Date: 03 December 2002
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 July 2001
Appointed Date: 03 November 2000
Secretary
OXFORD COMPANY SERVICES LIMITED
Resigned: 25 September 2015
Appointed Date: 01 August 2009
Director
BOSTON, Zoe
Resigned: 11 July 2016
Appointed Date: 22 October 2015
51 years old
Director
HATTON, Timothy Robert
Resigned: 03 December 2002
Appointed Date: 06 July 2001
54 years old
Director
MIRANTE, Giuseppe
Resigned: 22 October 2015
Appointed Date: 15 March 2007
55 years old
Director
MUEGGE, Karl Mikael
Resigned: 15 March 2007
Appointed Date: 31 July 2001
54 years old
Director
WEYRINGER, Johannes
Resigned: 15 March 2007
Appointed Date: 10 July 2001
53 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 July 2001
Appointed Date: 03 November 2000

Persons With Significant Control

Mr Giuseppe Mirante
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

ZB CONSULTING LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 December 2015
14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
12 Jul 2016
Termination of appointment of Zoe Boston as a director on 11 July 2016
12 Jul 2016
Appointment of Mr Giuseppe Mirante as a director on 11 July 2016
25 Feb 2016
Secretary's details changed for Mr Giuseppe Mirante on 25 February 2016
...
... and 70 more events
11 Jul 2001
Secretary resigned
11 Jul 2001
Director resigned
11 Jul 2001
Registered office changed on 11/07/01 from: suite 26173 72 new bond street, london, W1S 1RR
11 Jul 2001
Ad 06/07/01--------- £ si 2@1=2 £ ic 1/3
03 Nov 2000
Incorporation

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