ZZZ BUILDING LTD
LIVERPOOL

Hellopages » Merseyside » Sefton » L31 3DP

Company number 03693486
Status Active
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address 22 GRANGE PARK, MAGHULL, LIVERPOOL, MERSEYSIDE, L31 3DP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of ZZZ BUILDING LTD are www.zzzbuilding.co.uk, and www.zzz-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Zzz Building Ltd is a Private Limited Company. The company registration number is 03693486. Zzz Building Ltd has been working since 11 January 1999. The present status of the company is Active. The registered address of Zzz Building Ltd is 22 Grange Park Maghull Liverpool Merseyside L31 3dp. . SWIFT, Jane is a Secretary of the company. SWIFT, Anthony Joseph is a Director of the company. SWIFT, Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SWIFT, Jane
Appointed Date: 16 March 1999

Director
SWIFT, Anthony Joseph
Appointed Date: 16 March 1999
58 years old

Director
SWIFT, Jane
Appointed Date: 16 March 1999
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 March 1999
Appointed Date: 11 January 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 March 1999
Appointed Date: 11 January 1999

Persons With Significant Control

Mr Anthony Joseph Swift
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Swift
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZZZ BUILDING LTD Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100

21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
23 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100

...
... and 40 more events
25 Mar 1999
Ad 16/03/99--------- £ si 99@1=99 £ ic 1/100
25 Mar 1999
Accounting reference date shortened from 31/01/00 to 31/12/99
24 Mar 1999
Secretary resigned
24 Mar 1999
Director resigned
11 Jan 1999
Incorporation

ZZZ BUILDING LTD Charges

4 July 2000
Direct legal charge
Delivered: 18 July 2000
Status: Outstanding
Persons entitled: Girobank PLC
Description: 16 sefton rd,litherland,liverpool L21 7PG.
16 April 1999
Legal charge
Delivered: 20 April 1999
Status: Outstanding
Persons entitled: Girobank PLC
Description: 10 bold place liverpool L1 9DN.

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