ZEALAND LIMITED

Hellopages » Greater London » Sutton » SM2 7PE

Company number 05181969
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address 69A DEVON ROAD, SUTTON, SM2 7PE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 30 October 2015; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 October 2014. The most likely internet sites of ZEALAND LIMITED are www.zealand.co.uk, and www.zealand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Zealand Limited is a Private Limited Company. The company registration number is 05181969. Zealand Limited has been working since 16 July 2004. The present status of the company is Active. The registered address of Zealand Limited is 69a Devon Road Sutton Sm2 7pe. . ALEXANDER, Felicity Hilary Evelyn is a Secretary of the company. ALEXANDER, Felicity Hilary Evelyn is a Director of the company. HEELER, Adrian Charles is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ALEXANDER, Felicity Hilary Evelyn
Appointed Date: 17 September 2004

Director
ALEXANDER, Felicity Hilary Evelyn
Appointed Date: 17 September 2004
69 years old

Director
HEELER, Adrian Charles
Appointed Date: 17 September 2004
70 years old

Resigned Directors

Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 17 September 2004
Appointed Date: 16 July 2004

Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 17 September 2004
Appointed Date: 16 July 2004

Nominee Director
PEMEX SERVICES LIMITED
Resigned: 17 September 2004
Appointed Date: 16 July 2004

Persons With Significant Control

Mr Adrian Charles Heeler
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Felicity Hilary Evelyn Alexander
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZEALAND LIMITED Events

30 Jul 2016
Micro company accounts made up to 30 October 2015
30 Jul 2016
Confirmation statement made on 16 July 2016 with updates
29 Jul 2015
Total exemption small company accounts made up to 30 October 2014
28 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 4

29 Jul 2014
Total exemption small company accounts made up to 30 October 2013
...
... and 34 more events
17 Sep 2004
Director resigned
17 Sep 2004
Secretary resigned
17 Sep 2004
Registered office changed on 17/09/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
17 Sep 2004
New secretary appointed
16 Jul 2004
Incorporation