ZEUS PRIVATE EQUITY (GP) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 1AB

Company number 05979569
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1 . The most likely internet sites of ZEUS PRIVATE EQUITY (GP) LIMITED are www.zeusprivateequitygp.co.uk, and www.zeus-private-equity-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zeus Private Equity Gp Limited is a Private Limited Company. The company registration number is 05979569. Zeus Private Equity Gp Limited has been working since 26 October 2006. The present status of the company is Active. The registered address of Zeus Private Equity Gp Limited is The Zenith Building 26 Spring Gardens Manchester M2 1ab. . DIGGLE, Elizabeth Joanne is a Director of the company. HOUGHTON, Beth Clare is a Director of the company. Secretary BURRILL, Martin Henry has been resigned. Secretary FAZAKERLEY, Samantha Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, David Richard Dale has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DIGGLE, Elizabeth Joanne
Appointed Date: 26 October 2006
48 years old

Director
HOUGHTON, Beth Clare
Appointed Date: 17 December 2007
51 years old

Resigned Directors

Secretary
BURRILL, Martin Henry
Resigned: 05 November 2007
Appointed Date: 26 October 2006

Secretary
FAZAKERLEY, Samantha Jane
Resigned: 06 July 2010
Appointed Date: 05 November 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 2006
Appointed Date: 26 October 2006

Director
BAILEY, David Richard Dale
Resigned: 17 December 2007
Appointed Date: 26 October 2006
71 years old

Persons With Significant Control

Mrs Elizabeth Joanne Diggle
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Miss Beth Clare Houghton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Palatine Private Equity Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZEUS PRIVATE EQUITY (GP) LIMITED Events

01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1

09 Oct 2015
Full accounts made up to 31 December 2014
27 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1

...
... and 25 more events
08 Nov 2007
Return made up to 26/10/07; full list of members
11 May 2007
Registered office changed on 11/05/07 from: 3 ralli courts west riverside manchester M3 5FT
19 Jan 2007
Accounting reference date extended from 31/10/07 to 31/12/07
26 Oct 2006
Secretary resigned
26 Oct 2006
Incorporation

ZEUS PRIVATE EQUITY (GP) LIMITED Charges

22 October 2007
An account assignment
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Allinace & Leicester PLC
Description: By way of assignment all right title and interest at any…
22 October 2007
An account assignment
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: By way of assignment all right title and interest at any…