Company number 05396516
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 19 VICTORIA STREET, BURNHAM ON SEA, SOMERSET, TA8 1AL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 100
. The most likely internet sites of ZALDA LIMITED are www.zalda.co.uk, and www.zalda.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Zalda Limited is a Private Limited Company.
The company registration number is 05396516. Zalda Limited has been working since 17 March 2005.
The present status of the company is Active. The registered address of Zalda Limited is 19 Victoria Street Burnham On Sea Somerset Ta8 1al. . DE GREGORIO, Melonie is a Secretary of the company. DE GREGORIO, Carlo is a Director of the company. Secretary BIRD, Graham has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BIRD, Graham has been resigned. Director DE GREGORIO, Melonie has been resigned. Director WINTER, Steven Paul has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
BIRD, Graham
Resigned: 21 March 2006
Appointed Date: 17 March 2005
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 31 March 2005
Appointed Date: 17 March 2005
Director
BIRD, Graham
Resigned: 01 April 2009
Appointed Date: 01 February 2008
71 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 31 March 2005
Appointed Date: 17 March 2005
Persons With Significant Control
Mr Carlo Degregorio
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Melonie Degregorio
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ZALDA LIMITED Events
04 Apr 2017
Confirmation statement made on 17 March 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 38 more events
29 Apr 2005
Registered office changed on 29/04/05 from: c/o highstone company formations LTD, highstone house 165 high street, barnet herts EN5 5SU
29 Apr 2005
Ad 17/03/05--------- £ si 2@1=2 £ ic 1/3
07 Apr 2005
Director resigned
07 Apr 2005
Secretary resigned
17 Mar 2005
Incorporation