ZOOM@376 LTD
FOLKESTONE PROACTIVE ADVICE LTD THE PROACTIVE ACCOUNTANT LIMITED

Hellopages » Kent » Shepway » CT19 4DX

Company number 05969296
Status Active
Incorporation Date 17 October 2006
Company Type Private Limited Company
Address 376 CHERITON ROAD, FOLKESTONE, KENT, CT19 4DX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr Garry John Smith as a director on 22 November 2016; Termination of appointment of Charles Malcolm Stewart as a director on 24 October 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of ZOOM@376 LTD are www.zoom376.co.uk, and www.zoom-376.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Folkestone Central Rail Station is 1 miles; to Sandling Rail Station is 3.5 miles; to Kearsney Rail Station is 6.9 miles; to Shepherds Well Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zoom 376 Ltd is a Private Limited Company. The company registration number is 05969296. Zoom 376 Ltd has been working since 17 October 2006. The present status of the company is Active. The registered address of Zoom 376 Ltd is 376 Cheriton Road Folkestone Kent Ct19 4dx. . BRANNIGAN, Paul Mark is a Secretary of the company. GERKEN, Michael John is a Director of the company. SMITH, Garry John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary HILLGLOW LTD has been resigned. Director STEWART, Charles Malcolm, Dr has been resigned. Director CRESTDENE LTD has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRANNIGAN, Paul Mark
Appointed Date: 01 September 2008
Director
GERKEN, Michael John
Appointed Date: 01 September 2008
86 years old
Director
SMITH, Garry John
Appointed Date: 22 November 2016
54 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006
Secretary
HILLGLOW LTD
Resigned: 01 September 2008
Appointed Date: 17 October 2006
Director
STEWART, Charles Malcolm, Dr
Resigned: 24 October 2016
Appointed Date: 01 September 2008
79 years old
Director
CRESTDENE LTD
Resigned: 01 September 2008
Appointed Date: 17 October 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 October 2006
Appointed Date: 17 October 2006

Persons With Significant Control

Mr Michael John Gerken
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Malcolm Stewart
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZOOM@376 LTD Events

23 Nov 2016
Appointment of Mr Garry John Smith as a director on 22 November 2016
22 Nov 2016
Termination of appointment of Charles Malcolm Stewart as a director on 24 October 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 30 June 2016
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
...
... and 32 more events
11 Nov 2006
New secretary appointed
11 Nov 2006
New director appointed
24 Oct 2006
Director resigned
24 Oct 2006
Secretary resigned
17 Oct 2006
Incorporation

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