ZERUM CONSULT LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4PY

Company number 08641200
Status Active
Incorporation Date 7 August 2013
Company Type Private Limited Company
Address 4 JORDAN STREET, MANCHESTER, M15 4PY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Memorandum and Articles of Association. The most likely internet sites of ZERUM CONSULT LIMITED are www.zerumconsult.co.uk, and www.zerum-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Zerum Consult Limited is a Private Limited Company. The company registration number is 08641200. Zerum Consult Limited has been working since 07 August 2013. The present status of the company is Active. The registered address of Zerum Consult Limited is 4 Jordan Street Manchester M15 4py. . HAYCOCKS, Christopher David is a Secretary of the company. DEVINE, Paul Vincent is a Director of the company. KILBRIDE, Anthony Paul is a Director of the company. NEVILLE, Gary Alexander is a Director of the company. RALPH, Michael Leonard is a Director of the company. TIVEY, Gerard Mark is a Director of the company. Director WING, Clifford Donald has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HAYCOCKS, Christopher David
Appointed Date: 01 November 2013
Director
DEVINE, Paul Vincent
Appointed Date: 01 November 2013
50 years old
Director
KILBRIDE, Anthony Paul
Appointed Date: 01 November 2013
52 years old
Director
NEVILLE, Gary Alexander
Appointed Date: 07 August 2013
50 years old
Director
RALPH, Michael Leonard
Appointed Date: 01 November 2013
60 years old
Director
TIVEY, Gerard Mark
Appointed Date: 07 August 2013
45 years old

Resigned Directors

Director
WING, Clifford Donald
Resigned: 07 August 2013
Appointed Date: 07 August 2013
65 years old

Persons With Significant Control

Zerum Limited
Notified on: 7 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZERUM CONSULT LIMITED Events

11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Apr 2016
Memorandum and Articles of Association
11 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2016
Change of share class name or designation
...
... and 16 more events
29 Oct 2013
Termination of appointment of Clifford Wing as a director
29 Oct 2013
Appointment of Mr Gerard Tivey as a director
29 Oct 2013
Appointment of Mr Gary Alexander Neville as a director
28 Oct 2013
Registration of charge 086412000001
07 Aug 2013
Incorporation
Statement of capital on 2013-08-07
  • GBP 1

ZERUM CONSULT LIMITED Charges

24 October 2013
Charge code 0864 1200 0001
Delivered: 28 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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