Company number 03915164
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address UNIT 8D NORTH TYNE IND ESTATE, WHITLEY ROAD, BENTON, NEWCASTLE UPON TYNE, NE12 9SZ
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 100
. The most likely internet sites of ZEVO FITZ LIMITED are www.zevofitz.co.uk, and www.zevo-fitz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Cramlington Rail Station is 5.1 miles; to Brockley Whins Rail Station is 5.3 miles; to Dunston Rail Station is 6.2 miles; to Metrocentre Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zevo Fitz Limited is a Private Limited Company.
The company registration number is 03915164. Zevo Fitz Limited has been working since 28 January 2000.
The present status of the company is Active. The registered address of Zevo Fitz Limited is Unit 8d North Tyne Ind Estate Whitley Road Benton Newcastle Upon Tyne Ne12 9sz. . LEACH, John Graham is a Secretary of the company. LEACH, Andrew John is a Director of the company. Secretary LEACH, Andrew has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director PHILLIPS, Kenneth has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
Current Directors
Resigned Directors
Secretary
LEACH, Andrew
Resigned: 14 February 2000
Appointed Date: 28 January 2000
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 29 January 2000
Appointed Date: 28 January 2000
Director
PHILLIPS, Kenneth
Resigned: 14 April 2000
Appointed Date: 28 January 2000
64 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Persons With Significant Control
Mr Andrew John Leach
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
ZEVO FITZ LIMITED Events
11 Mar 2017
Confirmation statement made on 28 February 2017 with updates
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
...
... and 38 more events
29 Mar 2000
New director appointed
05 Feb 2000
Registered office changed on 05/02/00 from: 25 hill road theydon bois epping essex CM16 7LX
05 Feb 2000
Secretary resigned
05 Feb 2000
Director resigned
28 Jan 2000
Incorporation