ZEAL ELECTRONICS LIMITED
CLAY CROSS DRIVEACCESS LIMITED

Hellopages » Derbyshire » North East Derbyshire » S45 9HA

Company number 04610251
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address CHURCH VIEW BUSINESS PARK, CONEY GREEN, CLAY CROSS, DERBYSHIRE, S45 9HA
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 50,000 . The most likely internet sites of ZEAL ELECTRONICS LIMITED are www.zealelectronics.co.uk, and www.zeal-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Zeal Electronics Limited is a Private Limited Company. The company registration number is 04610251. Zeal Electronics Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Zeal Electronics Limited is Church View Business Park Coney Green Clay Cross Derbyshire S45 9ha. . HAGIN, Mairi Margaret is a Secretary of the company. HAGIN, Anthony Bernard is a Director of the company. HAGIN, Daniel Anthony is a Director of the company. HAGIN, Mairi Margaret is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
HAGIN, Mairi Margaret
Appointed Date: 07 February 2003
Director
HAGIN, Anthony Bernard
Appointed Date: 07 February 2003
75 years old
Director
HAGIN, Daniel Anthony
Appointed Date: 01 April 2007
39 years old
Director
HAGIN, Mairi Margaret
Appointed Date: 01 April 2007
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 2003
Appointed Date: 05 December 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 February 2003
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Anthony Bernard Hagin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ZEAL ELECTRONICS LIMITED Events

13 Dec 2016
Confirmation statement made on 5 December 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 50,000
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 50,000
...
... and 37 more events
26 Feb 2003
New director appointed
26 Feb 2003
Registered office changed on 26/02/03 from: 1 mitchell lane bristol BS1 6BU
19 Feb 2003
Secretary resigned
19 Feb 2003
Director resigned
05 Dec 2002
Incorporation

ZEAL ELECTRONICS LIMITED Charges

6 December 2012
Debenture
Delivered: 11 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 May 2003
Debenture
Delivered: 22 May 2003
Status: Satisfied on 15 October 2014
Persons entitled: Bryan Allsop
Description: Fixed and floating charges over the undertaking and all…
7 April 2003
Debenture
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ZEAL DIAGNOSTICS LIMITED ZEAL DYNAMICS LIMITED ZEAL ENERGY LTD ZEAL ENGINEERING LTD ZEAL ENTERPRISES LIMITED ZEAL ENTERPRISES PRIVATE LTD ZEAL ENTERTAINMENT LIMITED