ZEBRA ELECTRONICS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 5DW
Company number 03033478
Status Active
Incorporation Date 15 March 1995
Company Type Private Limited Company
Address 7-15 PINK LANE, NEWCASTLE UPON TYNE, NE1 5DW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Secretary's details changed for Ms Annabel Christina Cornish on 29 September 2016. The most likely internet sites of ZEBRA ELECTRONICS LIMITED are www.zebraelectronics.co.uk, and www.zebra-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Zebra Electronics Limited is a Private Limited Company. The company registration number is 03033478. Zebra Electronics Limited has been working since 15 March 1995. The present status of the company is Active. The registered address of Zebra Electronics Limited is 7 15 Pink Lane Newcastle Upon Tyne Ne1 5dw. . CORNISH, Annabel Christina is a Secretary of the company. COLLINS, Nicholas Craig is a Director of the company. CORNISH, Annabel Christina is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BAKER, Dawn has been resigned. Director COLLINS, Audrey has been resigned. Director DALTON, Richard has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CORNISH, Annabel Christina
Appointed Date: 15 March 1995
Director
COLLINS, Nicholas Craig
Appointed Date: 15 March 1995
66 years old
Director
CORNISH, Annabel Christina
Appointed Date: 15 March 1995
57 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 15 March 1995
Appointed Date: 15 March 1995
Director
BAKER, Dawn
Resigned: 06 March 1999
Appointed Date: 01 April 1996
59 years old
Director
COLLINS, Audrey
Resigned: 21 September 2001
Appointed Date: 15 March 1995
99 years old
Director
DALTON, Richard
Resigned: 06 March 1999
Appointed Date: 01 May 1996
53 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 15 March 1995
Appointed Date: 15 March 1995

Persons With Significant Control

Ms Annabel Christina Cornish
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Craig Collins
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZEBRA ELECTRONICS LIMITED Events

24 Mar 2017
Confirmation statement made on 15 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Oct 2016
Secretary's details changed for Ms Annabel Christina Cornish on 29 September 2016
07 Oct 2016
Secretary's details changed for Ms Annabel Christina Cornish on 29 September 2016
27 Sep 2016
Director's details changed for Ms Annabel Christina Cornish on 26 September 2016
...
... and 64 more events
27 Mar 1995
Director resigned;new director appointed
27 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
27 Mar 1995
New director appointed
27 Mar 1995
Registered office changed on 27/03/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
15 Mar 1995
Incorporation

ZEBRA ELECTRONICS LIMITED Charges

16 February 2016
Charge code 0303 3478 0003
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
27 June 2001
Mortgage debenture
Delivered: 7 July 2001
Status: Satisfied on 8 October 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 October 1996
Fixed and floating charge
Delivered: 29 October 1996
Status: Satisfied on 14 March 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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