ZENE FINANCE LIMITED
DORKING TRUSHELFCO (NO.2889) LIMITED

Hellopages » Surrey » Mole Valley » RH4 1QT
Company number 04404807
Status Active
Incorporation Date 27 March 2002
Company Type Private Limited Company
Address OAK GREEN HOUSE, 250-256 HIGH STREET, DORKING, SURREY, RH4 1QT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of ZENE FINANCE LIMITED are www.zenefinance.co.uk, and www.zene-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Zene Finance Limited is a Private Limited Company. The company registration number is 04404807. Zene Finance Limited has been working since 27 March 2002. The present status of the company is Active. The registered address of Zene Finance Limited is Oak Green House 250 256 High Street Dorking Surrey Rh4 1qt. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. O'HARA, Brian is a Director of the company. RINN, Charles Anthony is a Director of the company. SOWTON, Jonathon Paul is a Director of the company. Secretary SMITH, Margaret has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director CHAN, Edward Kian Wei has been resigned. Director JAMESON, Ian Michael has been resigned. Director KING, George William has been resigned. Director LEVITT, Richard Evan has been resigned. Director NORTHAM, Robert Paul has been resigned. Director PARES, Michael has been resigned. Director SOWTON, Jonathon Paul has been resigned. Director STOKER, Louise Jane has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 04 July 2002
Director
O'HARA, Brian
Appointed Date: 25 September 2015
58 years old
Director
RINN, Charles Anthony
Appointed Date: 04 July 2002
65 years old
Director
SOWTON, Jonathon Paul
Appointed Date: 12 October 2004
63 years old

Resigned Directors

Secretary
SMITH, Margaret
Resigned: 04 July 2002
Appointed Date: 17 June 2002
Nominee Secretary
TRUSEC LIMITED
Resigned: 17 June 2002
Appointed Date: 27 March 2002
Director
CHAN, Edward Kian Wei
Resigned: 17 June 2002
Appointed Date: 11 June 2002
55 years old
Director
JAMESON, Ian Michael
Resigned: 04 July 2002
Appointed Date: 17 June 2002
65 years old
Director
KING, George William
Resigned: 04 July 2002
Appointed Date: 01 July 2002
54 years old
Director
LEVITT, Richard Evan
Resigned: 17 June 2002
Appointed Date: 11 June 2002
60 years old
Director
NORTHAM, Robert Paul
Resigned: 04 July 2002
Appointed Date: 17 June 2002
55 years old
Director
PARES, Michael
Resigned: 31 December 2013
Appointed Date: 04 July 2002
82 years old
Director
SOWTON, Jonathon Paul
Resigned: 19 March 2004
Appointed Date: 04 July 2002
63 years old
Director
STOKER, Louise Jane
Resigned: 11 June 2002
Appointed Date: 27 March 2002
52 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 11 June 2002
Appointed Date: 27 March 2002
62 years old

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZENE FINANCE LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
18 Jul 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Auditor's resignation
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100,000
06 Jan 2016
Full accounts made up to 31 December 2014
...
... and 76 more events
17 Jun 2002
New director appointed
17 Jun 2002
Director resigned
17 Jun 2002
Director resigned
13 Jun 2002
Company name changed trushelfco (no.2889) LIMITED\certificate issued on 13/06/02
27 Mar 2002
Incorporation

Similar Companies

ZENE ATTIRE LTD ZENE COSMETICS LIMITED ZENEC LIMITED ZENECA AUTO SOLUTIONS LIMITED ZENECA CONSULTING LIMITED ZENECA FINANCE (NETHERLANDS) COMPANY ZENECA LIMITED