ZENITH CONSTRUCTION LIMITED
LEICESTER


Company number 02761605
Status Active
Incorporation Date 3 November 1992
Company Type Private Limited Company
Address WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LE1 7TL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ZENITH CONSTRUCTION LIMITED are www.zenithconstruction.co.uk, and www.zenith-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Zenith Construction Limited is a Private Limited Company. The company registration number is 02761605. Zenith Construction Limited has been working since 03 November 1992. The present status of the company is Active. The registered address of Zenith Construction Limited is West Walk Building 110 Regent Road Leicester Le1 7tl. . KHAN, Nasreen Akhtar is a Secretary of the company. KHAN, Mohamed Abdul Wahid is a Director of the company. KHAN, Mohammed Nadeem is a Director of the company. KHAN, Mohammed Shakeel is a Director of the company. Secretary KHAN, Farah Naaz has been resigned. Secretary KHAN, Mohamed Abdul Wahid has been resigned. Secretary KHAN, Mohammed Shakeel has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director KHAN, Farah Naaz has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
KHAN, Nasreen Akhtar
Appointed Date: 24 July 2007
Director
KHAN, Mohamed Abdul Wahid
Appointed Date: 16 December 1996
78 years old
Director
KHAN, Mohammed Nadeem
Appointed Date: 01 February 1994
55 years old
Director
KHAN, Mohammed Shakeel
Appointed Date: 11 November 1992
55 years old

Resigned Directors

Secretary
KHAN, Farah Naaz
Resigned: 24 July 2007
Appointed Date: 16 September 1994
Secretary
KHAN, Mohamed Abdul Wahid
Resigned: 30 September 1993
Appointed Date: 11 November 1992
Secretary
KHAN, Mohammed Shakeel
Resigned: 16 September 1994
Appointed Date: 01 October 1993
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 11 November 1992
Appointed Date: 03 November 1992
Director
KHAN, Farah Naaz
Resigned: 24 July 2007
Appointed Date: 01 October 1993
52 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 11 November 1992
Appointed Date: 03 November 1992
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 11 November 1992
Appointed Date: 03 November 1992

Persons With Significant Control

Mrs Ameer Sultana Khan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Parveen Akhtar Khan
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nasreen Akhtar Khan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZENITH CONSTRUCTION LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 3 November 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
25 Nov 2015
Director's details changed for Mohammed Shakeel Khan on 1 August 2015
...
... and 62 more events
16 Apr 1993
Accounting reference date notified as 30/04
17 Nov 1992
Registered office changed on 17/11/92 from: scorpio house 102 sydney st chelsea london SW3 6NJ
17 Nov 1992
Director resigned;new director appointed
17 Nov 1992
Secretary resigned;new secretary appointed;director resigned
03 Nov 1992
Incorporation

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