ZENON FLOORS LIMITED
MIDDLESBROUGH MZ TRADING (2004) LIMITED

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Company number 05189871
Status Active
Incorporation Date 27 July 2004
Company Type Private Limited Company
Address STAG HOUSE, 420 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS5 6HW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed mz trading (2004) LIMITED\certificate issued on 01/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-21 . The most likely internet sites of ZENON FLOORS LIMITED are www.zenonfloors.co.uk, and www.zenon-floors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Zenon Floors Limited is a Private Limited Company. The company registration number is 05189871. Zenon Floors Limited has been working since 27 July 2004. The present status of the company is Active. The registered address of Zenon Floors Limited is Stag House 420 Linthorpe Road Middlesbrough Cleveland Ts5 6hw. . LEMANCZYK-ZIELKE, Helen Marysia is a Director of the company. ZIELKE, Adam Joshua Thomas is a Director of the company. Secretary ZIELKE, Helen Marysia has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BENJAMIN, David Andy has been resigned. Director LEMANCZYK BENJAMIN, Paulette Eva has been resigned. Director ZIEKLE, James has been resigned. Director ZIELKE, Helen Marysia has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
LEMANCZYK-ZIELKE, Helen Marysia
Appointed Date: 28 May 2012
72 years old
Director
ZIELKE, Adam Joshua Thomas
Appointed Date: 30 September 2013
35 years old

Resigned Directors

Secretary
ZIELKE, Helen Marysia
Resigned: 09 March 2009
Appointed Date: 29 July 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 July 2004
Appointed Date: 27 July 2004
Director
BENJAMIN, David Andy
Resigned: 29 May 2012
Appointed Date: 09 March 2009
73 years old
Director
LEMANCZYK BENJAMIN, Paulette Eva
Resigned: 29 May 2012
Appointed Date: 09 March 2009
69 years old
Director
ZIEKLE, James
Resigned: 23 December 2005
Appointed Date: 05 August 2004
42 years old
Director
ZIELKE, Helen Marysia
Resigned: 09 March 2009
Appointed Date: 29 July 2004
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 July 2004
Appointed Date: 27 July 2004

Persons With Significant Control

Mrs Helen Marysia Lemanczyk-Zielke
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - 75% or more

ZENON FLOORS LIMITED Events

07 Oct 2016
Confirmation statement made on 27 July 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Company name changed mz trading (2004) LIMITED\certificate issued on 01/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-21
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
...
... and 38 more events
04 Aug 2004
New secretary appointed
04 Aug 2004
New director appointed
28 Jul 2004
Secretary resigned
28 Jul 2004
Director resigned
27 Jul 2004
Incorporation

ZENON FLOORS LIMITED Charges

20 September 2004
Debenture
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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