ZETORIAN LIMITED
ENGLEFIELD GREEN

Hellopages » Surrey » Runnymede » TW20 0QX

Company number 05091764
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address CASTLE HOUSE, 69-70 VICTORIA STREET, ENGLEFIELD GREEN, SURREY, TW20 0QX
Home Country United Kingdom
Nature of Business 01430 - Raising of horses and other equines
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 2 . The most likely internet sites of ZETORIAN LIMITED are www.zetorian.co.uk, and www.zetorian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Bagshot Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Taplow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zetorian Limited is a Private Limited Company. The company registration number is 05091764. Zetorian Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Zetorian Limited is Castle House 69 70 Victoria Street Englefield Green Surrey Tw20 0qx. . SHEIKH, Momin is a Secretary of the company. SHEIKH, Amar is a Director of the company. SHEIKH, Momin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Raising of horses and other equines".


Current Directors

Secretary
SHEIKH, Momin
Appointed Date: 11 June 2004

Director
SHEIKH, Amar
Appointed Date: 11 June 2004
64 years old

Director
SHEIKH, Momin
Appointed Date: 11 June 2004
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 June 2004
Appointed Date: 02 April 2004

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 June 2004
Appointed Date: 02 April 2004

Persons With Significant Control

Mr Amar Sheikh
Notified on: 29 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Momin Sheikh
Notified on: 29 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZETORIAN LIMITED Events

02 Feb 2017
Accounts for a small company made up to 30 April 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
09 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 2

10 Feb 2016
Accounts for a small company made up to 30 April 2015
07 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2

...
... and 28 more events
18 Jun 2004
New director appointed
18 Jun 2004
New secretary appointed;new director appointed
18 Jun 2004
Secretary resigned
18 Jun 2004
Director resigned
02 Apr 2004
Incorporation

ZETORIAN LIMITED Charges

22 June 2004
Legal charge
Delivered: 24 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that f/h land at silcer firs braywoodside bray…