ZARA UK MIDCO 2 LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2NB

Company number 09800815
Status Active
Incorporation Date 30 September 2015
Company Type Private Limited Company
Address FLAMINGO HOUSE, COCKERELL CLOSE, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2NB
Home Country United Kingdom
Nature of Business 10390 - Other processing and preserving of fruit and vegetables
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 19 November 2015 GBP 200,000 ; Confirmation statement made on 29 September 2016 with updates; Registered office address changed from 1st Floor, 2 Park Street London W1K 2HX United Kingdom to Flamingo House Cockerell Close Stevenage Hertfordshire SG1 2NB on 26 July 2016. The most likely internet sites of ZARA UK MIDCO 2 LIMITED are www.zaraukmidco2.co.uk, and www.zara-uk-midco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Zara Uk Midco 2 Limited is a Private Limited Company. The company registration number is 09800815. Zara Uk Midco 2 Limited has been working since 30 September 2015. The present status of the company is Active. The registered address of Zara Uk Midco 2 Limited is Flamingo House Cockerell Close Stevenage Hertfordshire England Sg1 2nb. . SPIRIDONOV, Sergei is a Director of the company. STUBBS, Timothy Rupert John is a Director of the company. Director CARNEY, Christopher John has been resigned. Director DACCUS, Paul David has been resigned. The company operates in "Other processing and preserving of fruit and vegetables".


Current Directors

Director
SPIRIDONOV, Sergei
Appointed Date: 18 December 2015
53 years old
Director
STUBBS, Timothy Rupert John
Appointed Date: 18 December 2015
58 years old

Resigned Directors

Director
CARNEY, Christopher John
Resigned: 18 December 2015
Appointed Date: 30 September 2015
41 years old
Director
DACCUS, Paul David
Resigned: 18 December 2015
Appointed Date: 30 September 2015
53 years old

Persons With Significant Control

Mr Rodger Krouse
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Marc Leder
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a trustee of a trust

ZARA UK MIDCO 2 LIMITED Events

13 Dec 2016
Statement of capital following an allotment of shares on 19 November 2015
  • GBP 200,000
30 Sep 2016
Confirmation statement made on 29 September 2016 with updates
26 Jul 2016
Registered office address changed from 1st Floor, 2 Park Street London W1K 2HX United Kingdom to Flamingo House Cockerell Close Stevenage Hertfordshire SG1 2NB on 26 July 2016
07 Jul 2016
Full accounts made up to 2 January 2016
18 Jan 2016
Appointment of Mr Timothy Rupert John Stubbs as a director on 18 December 2015
...
... and 3 more events
14 Jan 2016
Previous accounting period shortened from 29 December 2016 to 31 December 2015
18 Dec 2015
Appointment of Mr Sergei Spiridonov as a director on 18 December 2015
27 Nov 2015
Registration of charge 098008150001, created on 23 November 2015
30 Sep 2015
Current accounting period extended from 30 September 2016 to 29 December 2016
30 Sep 2015
Incorporation
Statement of capital on 2015-09-30
  • GBP .01

ZARA UK MIDCO 2 LIMITED Charges

23 November 2015
Charge code 0980 0815 0001
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Not applicable as a charge over shares…

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