ZONE PRECISION COMPONENTS LIMITED
GILLINGHAM MINMAR (400) LIMITED

Hellopages » Kent » Medway » ME8 0AH

Company number 03445238
Status Active
Incorporation Date 6 October 1997
Company Type Private Limited Company
Address 180 EDWIN ROAD, RAINHAM, GILLINGHAM, KENT, ME8 0AH
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 4 . The most likely internet sites of ZONE PRECISION COMPONENTS LIMITED are www.zoneprecisioncomponents.co.uk, and www.zone-precision-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Zone Precision Components Limited is a Private Limited Company. The company registration number is 03445238. Zone Precision Components Limited has been working since 06 October 1997. The present status of the company is Active. The registered address of Zone Precision Components Limited is 180 Edwin Road Rainham Gillingham Kent Me8 0ah. . BONE, Shane Anthony is a Director of the company. Secretary O'HAGAN, Daisy Dhanrajie has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director LEWIS, Ian Wyndham has been resigned. Director O'HAGAN, Michael Stanley has been resigned. Nominee Director PAGE, David William has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
BONE, Shane Anthony
Appointed Date: 11 November 1997
56 years old

Resigned Directors

Secretary
O'HAGAN, Daisy Dhanrajie
Resigned: 01 January 2010
Appointed Date: 11 November 1997
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 11 November 1997
Appointed Date: 06 October 1997
Nominee Director
DUFFY, Christopher William
Resigned: 11 November 1997
Appointed Date: 06 October 1997
68 years old
Director
LEWIS, Ian Wyndham
Resigned: 30 August 2002
Appointed Date: 11 November 1997
64 years old
Director
O'HAGAN, Michael Stanley
Resigned: 01 August 1999
Appointed Date: 11 November 1997
76 years old
Nominee Director
PAGE, David William
Resigned: 11 November 1997
Appointed Date: 06 October 1997
68 years old

Persons With Significant Control

Mr Shane Anthony Bone
Notified on: 6 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZONE PRECISION COMPONENTS LIMITED Events

10 Nov 2016
Confirmation statement made on 6 October 2016 with updates
25 Jul 2016
Micro company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 4
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 4
...
... and 45 more events
20 Nov 1997
New director appointed
20 Nov 1997
Director resigned
20 Nov 1997
Secretary resigned
20 Nov 1997
Director resigned
06 Oct 1997
Incorporation

ZONE PRECISION COMPONENTS LIMITED Charges

12 February 1998
Mortgage debenture
Delivered: 27 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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