Company number 04062775
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address TRINITY COURT, 34 WEST STREET, SUTTON, SURREY, SM1 1SH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of ZONEBRAND CONSULTANTS LIMITED are www.zonebrandconsultants.co.uk, and www.zonebrand-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Zonebrand Consultants Limited is a Private Limited Company.
The company registration number is 04062775. Zonebrand Consultants Limited has been working since 31 August 2000.
The present status of the company is Active. The registered address of Zonebrand Consultants Limited is Trinity Court 34 West Street Sutton Surrey Sm1 1sh. . DEANE, Andrew Arthur is a Director of the company. Secretary DEANE, Jane Louise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DEANE, Jane Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 October 2000
Appointed Date: 31 August 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 October 2000
Appointed Date: 31 August 2000
Persons With Significant Control
Mr Andrew Arthur Deane
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more
ZONEBRAND CONSULTANTS LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
16 Nov 2015
Total exemption full accounts made up to 30 April 2015
08 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
27 Aug 2015
Registered office address changed from Old Inn House 2nd Floor 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 27 August 2015
...
... and 41 more events
30 Nov 2000
New secretary appointed;new director appointed
30 Nov 2000
New director appointed
12 Oct 2000
Registered office changed on 12/10/00 from: 788-790 finchley road london NW11 7TJ
11 Oct 2000
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
31 Aug 2000
Incorporation