ZLG (UK) LIMITED
BELLSHILL OF ONER INTERNATIONAL TRANSPORT (UK) LIMITED

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Company number SC261464
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address RIGHEAD COURT GOIL AVENUE, RIGHEAD INDUSTRIAL ESTATE, BELLSHILL, SCOTLAND, ML4 3LQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ZLG (UK) LIMITED are www.zlguk.co.uk, and www.zlg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Zlg Uk Limited is a Private Limited Company. The company registration number is SC261464. Zlg Uk Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Zlg Uk Limited is Righead Court Goil Avenue Righead Industrial Estate Bellshill Scotland Ml4 3lq. . ZENGIN, Seref is a Director of the company. Secretary ZENGIN, Brenda has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary KRS BUSINESS SERVICES has been resigned. Director HACIOGLU, Muammer has been resigned. Director ONCU, Adem has been resigned. Director TOPCUOGLU, Gokhan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
ZENGIN, Seref
Appointed Date: 15 January 2004
55 years old

Resigned Directors

Secretary
ZENGIN, Brenda
Resigned: 06 September 2013
Appointed Date: 01 April 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Secretary
KRS BUSINESS SERVICES
Resigned: 10 April 2005
Appointed Date: 15 January 2004
Director
HACIOGLU, Muammer
Resigned: 02 May 2008
Appointed Date: 18 December 2006
74 years old
Director
ONCU, Adem
Resigned: 27 January 2009
Appointed Date: 02 May 2008
72 years old
Director
TOPCUOGLU, Gokhan
Resigned: 14 October 2011
Appointed Date: 31 July 2009
39 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr Seref Zengin
Notified on: 6 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more

ZLG (UK) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Feb 2017
Confirmation statement made on 6 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10,000
25 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 10,000
...
... and 45 more events
06 Feb 2004
New director appointed
06 Feb 2004
New secretary appointed
06 Jan 2004
Secretary resigned
06 Jan 2004
Director resigned
06 Jan 2004
Incorporation

ZLG (UK) LIMITED Charges

24 February 2011
Floating charge
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
14 June 2005
Floating charge
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Undertaking and all property and assets present and future…

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