2ZLF LTD.
LAUDER

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Company number SC459723
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address SHARPSGATE STATION ROAD, OXTON, LAUDER, BERWICKSHIRE, TD2 6PW
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 14 September 2016 with updates; Appointment of Small Firms Secretary Services Ltd as a secretary on 13 June 2016. The most likely internet sites of 2ZLF LTD. are www.2zlf.co.uk, and www.2zlf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. 2zlf Ltd is a Private Limited Company. The company registration number is SC459723. 2zlf Ltd has been working since 20 September 2013. The present status of the company is Active. The registered address of 2zlf Ltd is Sharpsgate Station Road Oxton Lauder Berwickshire Td2 6pw. . SMALL FIRMS SECRETARY SERVICES LTD is a Secretary of the company. OWEN, Martin Hubert is a Director of the company. ROBINSON, Iain Alexander Stewart is a Director of the company. Director COLLINS, Jonathon David has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LTD
Appointed Date: 13 June 2016
Director
OWEN, Martin Hubert
Appointed Date: 20 September 2013
48 years old
Director
ROBINSON, Iain Alexander Stewart
Appointed Date: 20 September 2013
70 years old

Resigned Directors

Director
COLLINS, Jonathon David
Resigned: 29 April 2016
Appointed Date: 20 September 2013
64 years old

Persons With Significant Control

Martin Hubert Owen
Notified on: 1 July 2016
48 years old
Nature of control: Has significant influence or control
Mr Iain Alexander Stewart Robinson
Notified on: 1 July 2016
70 years old
Nature of control: Has significant influence or control
Torki Alhumaidan
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

2ZLF LTD. Events

08 Dec 2016
Full accounts made up to 31 January 2016
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
13 Jun 2016
Appointment of Small Firms Secretary Services Ltd as a secretary on 13 June 2016
27 May 2016
Termination of appointment of Jonathon David Collins as a director on 29 April 2016
29 Jan 2016
Current accounting period extended from 30 September 2015 to 31 January 2016
...
... and 5 more events
08 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2014
Statement of capital following an allotment of shares on 22 October 2014
  • GBP 10,000
  • ANNOTATION Clarification a second filed SH01 was registered on 08/12/2014.
07 Nov 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 3
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

2ZLF LTD. Charges

26 January 2015
Charge code SC45 9723 0001
Delivered: 14 February 2015
Status: Outstanding
Persons entitled: Vending Network Company/Tracey Price
Description: Contains floating charge…

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