ZE ONE LIMITED
LERWICK

Hellopages » Shetland Islands » Shetland Islands » ZE1 0LZ

Company number SC393087
Status Active
Incorporation Date 8 February 2011
Company Type Private Limited Company
Address NORTH NESS, LERWICK, SHETLAND, ZE1 0LZ
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 33110 - Repair of fabricated metal products
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 . The most likely internet sites of ZE ONE LIMITED are www.zeone.co.uk, and www.ze-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Ze One Limited is a Private Limited Company. The company registration number is SC393087. Ze One Limited has been working since 08 February 2011. The present status of the company is Active. The registered address of Ze One Limited is North Ness Lerwick Shetland Ze1 0lz. . BUSI, Marco, Dr is a Director of the company. COGHILL, William Farquhar is a Director of the company. HENDERSON, John is a Director of the company. STEVENSON, Douglas George is a Director of the company. Secretary REYNOLDS, Linda has been resigned. Director CARISMA RCT LIMITED has been resigned. Director LERWICK ENGINEERING & FABRICATION LTD has been resigned. Director MALAKOFF LIMITED has been resigned. Director OCEAN KINETICS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
BUSI, Marco, Dr
Appointed Date: 08 February 2011
49 years old
Director
COGHILL, William Farquhar
Appointed Date: 11 February 2011
65 years old
Director
HENDERSON, John
Appointed Date: 11 February 2011
59 years old
Director
STEVENSON, Douglas George
Appointed Date: 11 February 2011
61 years old

Resigned Directors

Secretary
REYNOLDS, Linda
Resigned: 23 December 2011
Appointed Date: 20 June 2011
Director
CARISMA RCT LIMITED
Resigned: 11 February 2011
Appointed Date: 08 February 2011
Director
LERWICK ENGINEERING & FABRICATION LTD
Resigned: 11 February 2011
Appointed Date: 08 February 2011
Director
MALAKOFF LIMITED
Resigned: 11 February 2011
Appointed Date: 08 February 2011
Director
OCEAN KINETICS LIMITED
Resigned: 11 February 2011
Appointed Date: 08 February 2011

Persons With Significant Control

Mr John Henderson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas George Stevenson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Farquar Coghill
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZE ONE LIMITED Events

28 Mar 2017
Confirmation statement made on 8 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
...
... and 15 more events
12 May 2011
Appointment of Mr Douglas George Stevenson as a director
15 Mar 2011
Director's details changed for Dr Marco Busi on 15 March 2011
14 Mar 2011
Director's details changed for Dr Marco Busi on 14 March 2011
21 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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