ZOTEFOAMS PENSION TRUSTEES LIMITED
CROYDON

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Company number 08197175
Status Active
Incorporation Date 31 August 2012
Company Type Private Limited Company
Address 675 MITCHAM ROAD, CROYDON, CR9 3AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 March 2017 with updates; Appointment of Mr Naveed Khan as a director on 1 March 2017. The most likely internet sites of ZOTEFOAMS PENSION TRUSTEES LIMITED are www.zotefoamspensiontrustees.co.uk, and www.zotefoams-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Zotefoams Pension Trustees Limited is a Private Limited Company. The company registration number is 08197175. Zotefoams Pension Trustees Limited has been working since 31 August 2012. The present status of the company is Active. The registered address of Zotefoams Pension Trustees Limited is 675 Mitcham Road Croydon Cr9 3al. . KINDELL, James William is a Secretary of the company. ELIAS, Dominic Charles William is a Director of the company. HEWSON, Karl David, Dr is a Director of the company. HURST, Clifford Graham is a Director of the company. KHAN, Naveed is a Director of the company. MOHAMMED, Salman is a Director of the company. Director FOX, Steven has been resigned. Director KHAN, Chaudhary has been resigned. Director POTTER, Stuart has been resigned. Director VAUGHAN, Aaron Bevan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KINDELL, James William
Appointed Date: 31 August 2012
Director
ELIAS, Dominic Charles William
Appointed Date: 01 March 2017
65 years old
Director
HEWSON, Karl David, Dr
Appointed Date: 31 August 2012
56 years old
Director
HURST, Clifford Graham
Appointed Date: 31 August 2012
63 years old
Director
KHAN, Naveed
Appointed Date: 01 March 2017
53 years old
Director
MOHAMMED, Salman
Appointed Date: 12 October 2016
46 years old

Resigned Directors

Director
FOX, Steven
Resigned: 25 August 2015
Appointed Date: 31 August 2012
50 years old
Director
KHAN, Chaudhary
Resigned: 31 December 2016
Appointed Date: 31 August 2012
82 years old
Director
POTTER, Stuart
Resigned: 31 December 2016
Appointed Date: 31 August 2012
74 years old
Director
VAUGHAN, Aaron Bevan
Resigned: 14 September 2016
Appointed Date: 19 October 2015
45 years old

Persons With Significant Control

Zotefoams Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZOTEFOAMS PENSION TRUSTEES LIMITED Events

10 Mar 2017
Accounts for a dormant company made up to 31 December 2016
01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Mar 2017
Appointment of Mr Naveed Khan as a director on 1 March 2017
01 Mar 2017
Appointment of Mr Dominic Charles William Elias as a director on 1 March 2017
30 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 20 more events
14 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2013
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
05 Dec 2012
Current accounting period extended from 31 December 2012 to 31 December 2013
23 Nov 2012
Current accounting period shortened from 31 August 2013 to 31 December 2012
31 Aug 2012
Incorporation

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