ZARA CORPORATION LIMITED
SHOEBURYNESS

Hellopages » Essex » Southend-on-Sea » SS3 9QT

Company number 02845864
Status Active
Incorporation Date 18 August 1993
Company Type Private Limited Company
Address UNIT 42 TOWERFIELD ROAD, TOWERFIELD ROAD IND ESTATE, SHOEBURYNESS, ESSEX, SS3 9QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of ZARA CORPORATION LIMITED are www.zaracorporation.co.uk, and www.zara-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Zara Corporation Limited is a Private Limited Company. The company registration number is 02845864. Zara Corporation Limited has been working since 18 August 1993. The present status of the company is Active. The registered address of Zara Corporation Limited is Unit 42 Towerfield Road Towerfield Road Ind Estate Shoeburyness Essex Ss3 9qt. . HEFFER, Alan Leonard is a Secretary of the company. HEFFER, Alan Leonard is a Director of the company. HEFFER, Alison Jayne is a Director of the company. Secretary HEFFER, Alison Jayne has been resigned. Secretary LLOYD, Christopher James has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director LOWE, Peter has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEFFER, Alan Leonard
Appointed Date: 01 November 1994
Director
HEFFER, Alan Leonard
Appointed Date: 11 October 1993
72 years old
Director
HEFFER, Alison Jayne
Appointed Date: 01 April 1996
64 years old

Resigned Directors

Secretary
HEFFER, Alison Jayne
Resigned: 01 November 1994
Appointed Date: 01 January 1994
Secretary
LLOYD, Christopher James
Resigned: 01 January 1994
Appointed Date: 11 October 1993
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 11 October 1993
Appointed Date: 18 August 1993
Director
LOWE, Peter
Resigned: 29 March 1996
Appointed Date: 01 November 1994
78 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 11 October 1993
Appointed Date: 18 August 1993
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 11 October 1993
Appointed Date: 18 August 1993

Persons With Significant Control

Mr Alan Leonard Heffer
Notified on: 17 August 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ZARA CORPORATION LIMITED Events

17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 18 August 2016 with updates
16 Sep 2015
Total exemption full accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
05 Sep 2014
Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
...
... and 49 more events
09 Nov 1993
Director resigned;new director appointed
09 Nov 1993
Registered office changed on 09/11/93 from: scorpio house 102 sydney street chelsea, london. SW3 6NJ.
13 Sep 1993
Memorandum and Articles of Association
13 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Aug 1993
Incorporation

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