ZIRCONTIME LIMITED
SOLIHULL

Hellopages » Warwickshire » Stratford-on-Avon » B94 5DU

Company number 07155713
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address TERRYS GREEN FARM MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, ENGLAND, B94 5DU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 23 Lindhurst Drive Hockley Heath West Midlands B94 6QD to Terrys Green Farm Malthouse Lane Earlswood Solihull West Midlands B94 5DU on 30 March 2016. The most likely internet sites of ZIRCONTIME LIMITED are www.zircontime.co.uk, and www.zircontime.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Zircontime Limited is a Private Limited Company. The company registration number is 07155713. Zircontime Limited has been working since 12 February 2010. The present status of the company is Active. The registered address of Zircontime Limited is Terrys Green Farm Malthouse Lane Earlswood Solihull West Midlands England B94 5du. . MARRIOTT, Amanda Jane is a Secretary of the company. MARRIOTT, Paul is a Director of the company. MIDDLETON, Peter is a Director of the company. Director MARRIOTT, Amanda Jane has been resigned. Director MARRIOTT, Diane Margaret has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
MARRIOTT, Amanda Jane
Appointed Date: 12 February 2010
Director
MARRIOTT, Paul
Appointed Date: 17 July 2015
57 years old
Director
MIDDLETON, Peter
Appointed Date: 10 June 2013
68 years old

Resigned Directors

Director
MARRIOTT, Amanda Jane
Resigned: 17 July 2015
Appointed Date: 12 February 2010
57 years old
Director
MARRIOTT, Diane Margaret
Resigned: 10 June 2013
Appointed Date: 12 February 2010
80 years old

Persons With Significant Control

Mr Paul Marriott
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Peter Middleton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZIRCONTIME LIMITED Events

16 Mar 2017
Confirmation statement made on 12 February 2017 with updates
26 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Mar 2016
Registered office address changed from 23 Lindhurst Drive Hockley Heath West Midlands B94 6QD to Terrys Green Farm Malthouse Lane Earlswood Solihull West Midlands B94 5DU on 30 March 2016
08 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
04 Nov 2015
Appointment of Mr Paul Marriott as a director on 17 July 2015
...
... and 9 more events
27 Nov 2012
Total exemption small company accounts made up to 29 February 2012
14 Feb 2012
Annual return made up to 12 February 2012 with full list of shareholders
09 Nov 2011
Total exemption small company accounts made up to 28 February 2011
17 Feb 2011
Annual return made up to 12 February 2011 with full list of shareholders
12 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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