ZUBEDO LIMITED
STOCKTON ON TEES ARCHIVIO LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS18 3EX
Company number 04934200
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address 3 KINGFISHER COURT, BOWESFIELD PARK, STOCKTON ON TEES, ENGLAND, TS18 3EX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registered office address changed from C/O Anderson Barrowcliff Llp Waterloo House Teesdale South Thornaby Place Thornaby on Tees TS17 6SA to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 April 2017; Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ZUBEDO LIMITED are www.zubedo.co.uk, and www.zubedo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Yarm Rail Station is 3.6 miles; to Middlesbrough Rail Station is 4.2 miles; to Seaton Carew Rail Station is 9.3 miles; to Hartlepool Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zubedo Limited is a Private Limited Company. The company registration number is 04934200. Zubedo Limited has been working since 16 October 2003. The present status of the company is Active. The registered address of Zubedo Limited is 3 Kingfisher Court Bowesfield Park Stockton On Tees England Ts18 3ex. . BELCH, Peter is a Secretary of the company. BELCH, Peter is a Director of the company. KASON, Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BELCH, Jonathan Paul has been resigned. Director BELCH, Jonathan Paul has been resigned. Director BELCH, Michael Andrew has been resigned. Director BELCH, Susan Diane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BELCH, Peter
Appointed Date: 16 October 2003
Director
BELCH, Peter
Appointed Date: 16 October 2003
78 years old
Director
KASON, Michael
Appointed Date: 31 March 2009
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Director
BELCH, Jonathan Paul
Resigned: 10 August 2012
Appointed Date: 11 November 2010
54 years old
Director
BELCH, Jonathan Paul
Resigned: 15 April 2008
Appointed Date: 16 October 2003
54 years old
Director
BELCH, Michael Andrew
Resigned: 10 August 2012
Appointed Date: 11 November 2010
58 years old
Director
BELCH, Susan Diane
Resigned: 31 March 2009
Appointed Date: 15 April 2008
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Mr Jonathan Paul Belch
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Andrew Belch
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Kason
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZUBEDO LIMITED Events

21 Apr 2017
Registered office address changed from C/O Anderson Barrowcliff Llp Waterloo House Teesdale South Thornaby Place Thornaby on Tees TS17 6SA to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 April 2017
25 Feb 2017
Confirmation statement made on 13 February 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,383,361
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 76 more events
23 Dec 2003
New director appointed
23 Dec 2003
New director appointed
23 Dec 2003
Secretary resigned
23 Dec 2003
Director resigned
16 Oct 2003
Incorporation

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