ZOLITAYRE LIMITED
MANDEVILLE

Hellopages » Somerset » South Somerset » BA22 9PJ

Company number 05598779
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address SUNRIDGE, HIGH STREET HARDINGTON, MANDEVILLE, SOMERSET, BA22 9PJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Appointment of Mrs Claire Louise Shaw as a director on 3 March 2017. The most likely internet sites of ZOLITAYRE LIMITED are www.zolitayre.co.uk, and www.zolitayre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Crewkerne Rail Station is 4.1 miles; to Yeovil Pen Mill Rail Station is 4.7 miles; to Thornford Rail Station is 5.1 miles; to Yetminster Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zolitayre Limited is a Private Limited Company. The company registration number is 05598779. Zolitayre Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of Zolitayre Limited is Sunridge High Street Hardington Mandeville Somerset Ba22 9pj. . MAGUIRE, Judith Helen is a Secretary of the company. MAGUIRE, Judith Helen is a Director of the company. MAGUIRE, Stephen is a Director of the company. SHAW, Claire Louise is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MAGUIRE, Judith Helen
Appointed Date: 20 October 2005

Director
MAGUIRE, Judith Helen
Appointed Date: 20 October 2005
74 years old

Director
MAGUIRE, Stephen
Appointed Date: 20 October 2005
72 years old

Director
SHAW, Claire Louise
Appointed Date: 03 March 2017
48 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005

Persons With Significant Control

Mrs Judith Helen Maguire
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Maguire
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ZOLITAYRE LIMITED Events

21 Apr 2017
Particulars of variation of rights attached to shares
21 Apr 2017
Change of share class name or designation
03 Apr 2017
Appointment of Mrs Claire Louise Shaw as a director on 3 March 2017
29 Nov 2016
Total exemption small company accounts made up to 31 August 2016
28 Oct 2016
Confirmation statement made on 20 October 2016 with updates
...
... and 34 more events
14 Nov 2005
New director appointed
31 Oct 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

31 Oct 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities

31 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

20 Oct 2005
Incorporation