ZANZA INTERNATIONAL LIMITED
LIVERPOOL ZANZA LABORATORIES (HOLDINGS) LIMITED BRABCO 1101 LIMITED

Hellopages » Merseyside » Sefton » L37 3NP

Company number 07546788
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address UNIT 6 THE GALLERY, FURNESS AVENUE, FORMBY, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L37 3NP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Director's details changed for Mr. Richard Alan Rawlinson on 29 February 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 50,004 . The most likely internet sites of ZANZA INTERNATIONAL LIMITED are www.zanzainternational.co.uk, and www.zanza-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Zanza International Limited is a Private Limited Company. The company registration number is 07546788. Zanza International Limited has been working since 01 March 2011. The present status of the company is Active. The registered address of Zanza International Limited is Unit 6 The Gallery Furness Avenue Formby Liverpool Merseyside United Kingdom L37 3np. . RAWLINSON, Richard Alan is a Director of the company. RAWLINSON, William Ian is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director RYAN, Adam has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
RAWLINSON, Richard Alan
Appointed Date: 28 April 2011
56 years old

Director
RAWLINSON, William Ian
Appointed Date: 28 April 2011
60 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 20 April 2011
Appointed Date: 01 March 2011

Director
RYAN, Adam
Resigned: 20 April 2011
Appointed Date: 01 March 2011
53 years old

Director
BRABNERS DIRECTORS LIMITED
Resigned: 20 April 2011
Appointed Date: 01 March 2011

ZANZA INTERNATIONAL LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 August 2016
24 Mar 2016
Director's details changed for Mr. Richard Alan Rawlinson on 29 February 2016
24 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 50,004

24 Mar 2016
Director's details changed for William Ian Rawlinson on 29 February 2016
25 Feb 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 26 more events
09 May 2011
Appointment of Mr. Richard Alan Rawlinson as a director
09 May 2011
Appointment of William Ian Rawlinson as a director
05 May 2011
Company name changed brabco 1101 LIMITED\certificate issued on 05/05/11
  • RES15 ‐ Change company name resolution on 2011-04-20

05 May 2011
Change of name notice
01 Mar 2011
Incorporation

ZANZA INTERNATIONAL LIMITED Charges

7 October 2011
Debenture
Delivered: 14 October 2011
Status: Satisfied on 3 December 2014
Persons entitled: Merseyside Special Investment Mezzanine Fund No 2
Description: Fixed and floating charge over the undertaking and all…
23 August 2011
Debenture
Delivered: 26 August 2011
Status: Satisfied on 11 December 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…