Company number 07725257
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address COUNTY HOUSE PLASMARL INDUSTRIAL ESTATE, BEAUFORT ROAD, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8JG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
GBP 1
. The most likely internet sites of ZUCON LIMITED are www.zucon.co.uk, and www.zucon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Zucon Limited is a Private Limited Company.
The company registration number is 07725257. Zucon Limited has been working since 02 August 2011.
The present status of the company is Active. The registered address of Zucon Limited is County House Plasmarl Industrial Estate Beaufort Road Swansea Enterprise Park Swansea Sa6 8jg. . JONES, Jonathan Hywel is a Director of the company. Secretary BUNDOCK, Leonard Neil has been resigned. Secretary JONES, Lyn has been resigned. Director BUNDOCK, Leonard Neil has been resigned. Director JONES, Carol has been resigned. Director JONES, Lyn has been resigned. Director O'DRISCOLL, Richard Spencer Finian has been resigned. The company operates in "Other service activities n.e.c.".
zucon Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
JONES, Lyn
Resigned: 30 August 2012
Appointed Date: 30 August 2011
Director
JONES, Carol
Resigned: 30 August 2012
Appointed Date: 30 August 2011
64 years old
Director
JONES, Lyn
Resigned: 30 August 2012
Appointed Date: 30 August 2011
81 years old
Persons With Significant Control
Mr Jonathan Hywel Jones
Notified on: 1 August 2016
44 years old
Nature of control: Ownership of shares – 75% or more
ZUCON LIMITED Events
31 Aug 2016
Confirmation statement made on 2 August 2016 with updates
30 Apr 2016
Accounts for a dormant company made up to 31 August 2015
26 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
20 May 2015
Accounts for a dormant company made up to 31 August 2014
17 Feb 2015
Termination of appointment of Leonard Neil Bundock as a secretary on 17 February 2015
...
... and 15 more events
30 Aug 2011
Appointment of Mr Lyn Jones as a secretary
30 Aug 2011
Appointment of Mr Lyn Jones as a director
30 Aug 2011
Termination of appointment of Richard Odriscoll as a director
30 Aug 2011
Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 30 August 2011
02 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted