ZARA UK TOPCO LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2NB

Company number 09709547
Status Active
Incorporation Date 29 July 2015
Company Type Private Limited Company
Address FLAMINGO HOUSE, COCKERELL CLOSE, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2NB
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 1 December 2016 GBP 26,180.00 ; Change of share class name or designation. The most likely internet sites of ZARA UK TOPCO LIMITED are www.zarauktopco.co.uk, and www.zara-uk-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Zara Uk Topco Limited is a Private Limited Company. The company registration number is 09709547. Zara Uk Topco Limited has been working since 29 July 2015. The present status of the company is Active. The registered address of Zara Uk Topco 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 "Wholesale of flowers and plants".


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: 29 July 2015
41 years old
Director
DACCUS, Paul David
Resigned: 18 December 2015
Appointed Date: 29 July 2015
53 years old

Persons With Significant Control

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

ZARA UK TOPCO LIMITED Events

04 Jan 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 26,180.00
04 Jan 2017
Change of share class name or designation
04 Jan 2017
Cancellation of shares. Statement of capital on 29 November 2016
  • GBP 20,000
04 Jan 2017
Purchase of own shares.
...
... and 6 more events
18 Jan 2016
Termination of appointment of Paul David Daccus as a director on 18 December 2015
18 Jan 2016
Termination of appointment of Christopher John Carney as a director on 18 December 2015
14 Jan 2016
Previous accounting period extended from 29 December 2015 to 31 December 2015
29 Jul 2015
Current accounting period shortened from 31 July 2016 to 29 December 2015
29 Jul 2015
Incorporation
Statement of capital on 2015-07-29
  • GBP .01

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