Company number 03101568
Status Active
Incorporation Date 13 September 1995
Company Type Private Limited Company
Address SANDBROOK HOUSE SANDBROOK PARK, SANDBROOK WAY, ROCHDALE, LANCASHIRE, OL11 1RY
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
GBP 10,000
. The most likely internet sites of ZEN INTERNET LIMITED are www.zeninternet.co.uk, and www.zen-internet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Ashton-under-Lyne Rail Station is 8.2 miles; to Guide Bridge Rail Station is 9.1 miles; to Fairfield Rail Station is 9.1 miles; to Belle Vue Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zen Internet Limited is a Private Limited Company.
The company registration number is 03101568. Zen Internet Limited has been working since 13 September 1995.
The present status of the company is Active. The registered address of Zen Internet Limited is Sandbrook House Sandbrook Park Sandbrook Way Rochdale Lancashire Ol11 1ry. . TANG, Richard is a Director of the company. TAYLOR, Caroline is a Director of the company. WARBURTON, Stephen is a Director of the company. Secretary EVANS, Simon Andrew has been resigned. Secretary HILL, Russell David has been resigned. Secretary TANG, Daniel has been resigned. Secretary TANG, Richard has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BIRCHALL, Stuart David has been resigned. Director MCWILLIAM, Ross Alexander Charles has been resigned. Director WARBURTON, Stephen Mark has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Wired telecommunications activities".
Current Directors
Resigned Directors
Secretary
TANG, Daniel
Resigned: 14 July 2000
Appointed Date: 13 September 1995
Secretary
TANG, Richard
Resigned: 09 April 2008
Appointed Date: 14 July 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 13 September 1995
Appointed Date: 13 September 1995
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 13 September 1995
Appointed Date: 13 September 1995
Persons With Significant Control
Mr Richard Tang
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
ZEN INTERNET LIMITED Events
13 Sep 2016
Confirmation statement made on 3 September 2016 with updates
17 Feb 2016
Full accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
09 Oct 2015
Termination of appointment of Russell David Hill as a secretary on 20 January 2015
09 Oct 2015
Termination of appointment of Russell David Hill as a secretary on 20 January 2015
...
... and 86 more events
18 Sep 1995
New director appointed
18 Sep 1995
Secretary resigned
18 Sep 1995
New secretary appointed
18 Sep 1995
Registered office changed on 18/09/95 from: 193/195 city road london EC1V 1JN
13 Sep 1995
Incorporation
1 April 2015
Charge code 0310 1568 0006
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: The Greater Manchester Combined Authority
Description: Contains fixed charge…
25 March 2008
Legal charge
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and buildings on the south east and north west…
20 December 2004
Legal charge
Delivered: 29 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h land on the east side of moss bridge road rochdale…
1 September 2000
Charge over a building agreement dated 3 june 1999 made between rochdale borough council and the company
Delivered: 11 September 2000
Status: Satisfied
on 24 April 2015
Persons entitled: National Westminster Bank PLC
Description: An assignment of all the company's benefit of the building…
1 September 2000
Mortgage debenture
Delivered: 7 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 September 1996
Fixed and floating charge
Delivered: 10 September 1996
Status: Satisfied
on 9 December 2004
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…