Company number 04135541
Status Active
Incorporation Date 4 January 2001
Company Type Private Limited Company
Address 8 ORCHARDS CROFT, SCARTHO, GRIMSBY, LINCOLNSHIRE, DN33 2QD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Stephanie Daniels as a director on 1 February 2016. The most likely internet sites of ZETA ENGINEERING LIMITED are www.zetaengineering.co.uk, and www.zeta-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to New Clee Rail Station is 3.4 miles; to Cleethorpes Rail Station is 3.5 miles; to Great Coates Rail Station is 3.6 miles; to Healing Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zeta Engineering Limited is a Private Limited Company.
The company registration number is 04135541. Zeta Engineering Limited has been working since 04 January 2001.
The present status of the company is Active. The registered address of Zeta Engineering Limited is 8 Orchards Croft Scartho Grimsby Lincolnshire Dn33 2qd. The company`s financial liabilities are £13.87k. It is £-7.08k against last year. The cash in hand is £20.88k. It is £-7.84k against last year. And the total assets are £21.99k, which is £-9.23k against last year. DANIELS, Richard Martin is a Director of the company. DANIELS, Stephanie is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary MILLENNIUM SECRETARIES LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
zeta engineering Key Finiance
LIABILITIES
£13.87k
-34%
CASH
£20.88k
-28%
TOTAL ASSETS
£21.99k
-30%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 March 2001
Appointed Date: 04 January 2001
Secretary
MILLENNIUM SECRETARIES LIMITED
Resigned: 31 December 2012
Appointed Date: 28 March 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 March 2001
Appointed Date: 04 January 2001
Persons With Significant Control
Mr Richard Martin Daniels
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Daniels
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ZETA ENGINEERING LIMITED Events
15 Jan 2017
Confirmation statement made on 4 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Feb 2016
Appointment of Mrs Stephanie Daniels as a director on 1 February 2016
29 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
10 Apr 2001
Registered office changed on 10/04/01 from: multitax LIMITED first floor the old national westminster 464 saint albans road watford hertfordshire WD2 5QU
02 Apr 2001
Director resigned
02 Apr 2001
Secretary resigned
02 Apr 2001
Registered office changed on 02/04/01 from: 44 upper belgrave road clifton bristol BS8 2KN
04 Jan 2001
Incorporation