Company number 03484436
Status Active
Incorporation Date 22 December 1997
Company Type Private Limited Company
Address VIRGINIA HOUSE 56 WARWICK ROAD, SOLIHULL, UNITED KINGDOM, WEST MIDLANDS, B92 7HX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed maxrock LIMITED\certificate issued on 06/04/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-03-17
. The most likely internet sites of ZON PROJECTS LIMITED are www.zonprojects.co.uk, and www.zon-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Zon Projects Limited is a Private Limited Company.
The company registration number is 03484436. Zon Projects Limited has been working since 22 December 1997.
The present status of the company is Active. The registered address of Zon Projects Limited is Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7hx. . SMITH, Julie Anne is a Secretary of the company. SMITH, Robert William is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
BREWER, Suzanne
Resigned: 22 December 1997
Appointed Date: 22 December 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 22 December 1997
Appointed Date: 22 December 1997
73 years old
Persons With Significant Control
Mr Robert William Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ZON PROJECTS LIMITED Events
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Company name changed maxrock LIMITED\certificate issued on 06/04/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-03-17
23 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
21 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
08 Jan 1998
New secretary appointed
02 Jan 1998
Ad 22/12/97--------- £ si 1@1=1 £ ic 1/2
02 Jan 1998
Secretary resigned
02 Jan 1998
Director resigned
22 Dec 1997
Incorporation