ZETA AUTOMOTIVE LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR3 3XP

Company number 07473965
Status Active
Incorporation Date 20 December 2010
Company Type Private Limited Company
Address ARRIVA PLC, 1 ADMIRAL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XP
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 . The most likely internet sites of ZETA AUTOMOTIVE LIMITED are www.zetaautomotive.co.uk, and www.zeta-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Zeta Automotive Limited is a Private Limited Company. The company registration number is 07473965. Zeta Automotive Limited has been working since 20 December 2010. The present status of the company is Active. The registered address of Zeta Automotive Limited is Arriva Plc 1 Admiral Way Doxford International Business Park Sunderland Sr3 3xp. . EDWARDS, Lorna is a Secretary of the company. HIGLETT, James David is a Director of the company. LAWRENCE, John is a Director of the company. SHADBOLT, Philip David is a Director of the company. SMITH, Paul Gerard is a Director of the company. Secretary DAVIES, Elizabeth Anne has been resigned. Secretary SHADBOLT, Philip David has been resigned. Director ANDERSON, Gordon Moir has been resigned. Director BOWD, Mark Antony has been resigned. Director COX, Alan Robert has been resigned. Director HODKINSON, Stephen Richard has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
EDWARDS, Lorna
Appointed Date: 16 December 2013
Director
HIGLETT, James David
Appointed Date: 16 November 2015
42 years old
Director
LAWRENCE, John
Appointed Date: 01 May 2015
61 years old
Director
SHADBOLT, Philip David
Appointed Date: 20 December 2010
64 years old
Director
SMITH, Paul Gerard
Appointed Date: 02 December 2013
56 years old

Resigned Directors

Secretary
DAVIES, Elizabeth Anne
Resigned: 16 December 2013
Appointed Date: 02 December 2013
Secretary
SHADBOLT, Philip David
Resigned: 02 December 2013
Appointed Date: 20 December 2010
Director
ANDERSON, Gordon Moir
Resigned: 12 April 2013
Appointed Date: 20 December 2010
65 years old
Director
BOWD, Mark Antony
Resigned: 16 November 2015
Appointed Date: 02 December 2013
63 years old
Director
COX, Alan Robert
Resigned: 19 June 2014
Appointed Date: 02 December 2013
46 years old
Director
HODKINSON, Stephen Richard
Resigned: 01 May 2015
Appointed Date: 02 December 2013
66 years old

Persons With Significant Control

Mr Philip David Shadbolt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Arriva Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ZETA AUTOMOTIVE LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
16 Nov 2015
Appointment of James David Higlett as a director on 16 November 2015
16 Nov 2015
Termination of appointment of Mark Anthony Bowd as a director on 16 November 2015
...
... and 39 more events
20 May 2011
Director's details changed for Mr Philip David Shadbolt on 1 March 2011
05 Apr 2011
Particulars of a mortgage or charge / charge no: 1
17 Mar 2011
Statement of capital following an allotment of shares on 17 March 2011
  • GBP 1,000
28 Feb 2011
Current accounting period extended from 31 December 2011 to 31 May 2012
20 Dec 2010
Incorporation

ZETA AUTOMOTIVE LIMITED Charges

25 March 2011
Debenture
Delivered: 5 April 2011
Status: Satisfied on 1 August 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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