ZONEBRIGHT LIMITED
NEWCASTLE UPON TYNE

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Company number 03888360
Status Active
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address 31-40 WEST PARADE, NEWCASTLE UPON TYNE, NE4 7LB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 December 2016 with updates; Termination of appointment of Banta Singh as a director on 1 December 2016. The most likely internet sites of ZONEBRIGHT LIMITED are www.zonebright.co.uk, and www.zonebright.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Zonebright Limited is a Private Limited Company. The company registration number is 03888360. Zonebright Limited has been working since 03 December 1999. The present status of the company is Active. The registered address of Zonebright Limited is 31 40 West Parade Newcastle Upon Tyne Ne4 7lb. . HANDA, Aran is a Director of the company. HANDA, Arvan is a Director of the company. Secretary HANDA, Aran has been resigned. Secretary PURI, Tripta has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director HANDA, Arvan has been resigned. Director PURI, Tripta has been resigned. Director SINGH, Banta has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
HANDA, Aran
Appointed Date: 05 March 2013
69 years old
Director
HANDA, Arvan
Appointed Date: 05 December 2013
73 years old

Resigned Directors

Secretary
HANDA, Aran
Resigned: 01 December 2012
Appointed Date: 24 January 2000
Secretary
PURI, Tripta
Resigned: 05 December 2013
Appointed Date: 02 December 2012
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 25 January 2000
Appointed Date: 03 December 1999
Director
HANDA, Arvan
Resigned: 01 January 2010
Appointed Date: 25 January 2000
73 years old
Director
PURI, Tripta
Resigned: 31 October 2013
Appointed Date: 01 July 2010
74 years old
Director
SINGH, Banta
Resigned: 01 December 2016
Appointed Date: 31 October 2013
64 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 25 January 2000
Appointed Date: 03 December 1999

Persons With Significant Control

Mr Aran Handa
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arvan Handa
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tripta Puri
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZONEBRIGHT LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Jan 2017
Confirmation statement made on 3 December 2016 with updates
11 Jan 2017
Termination of appointment of Banta Singh as a director on 1 December 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
...
... and 57 more events
07 Feb 2000
New secretary appointed
06 Feb 2000
Secretary resigned
06 Feb 2000
Director resigned
06 Feb 2000
New director appointed
03 Dec 1999
Incorporation

ZONEBRIGHT LIMITED Charges

2 August 2000
Legal charge
Delivered: 17 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and buildings at the ambassador hotel south parade…
10 July 2000
Debenture
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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