ZIGMA ACCESS LEASING LTD
STANSTED

Hellopages » Essex » Uttlesford » CM24 8GF
Company number 08175805
Status Active
Incorporation Date 10 August 2012
Company Type Private Limited Company
Address UNIT 11 M11 BUSINESS LINK, PARSONAGE LANE, STANSTED, ESSEX, CM24 8GF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 081758050002, created on 9 December 2016; Previous accounting period extended from 31 March 2016 to 30 September 2016. The most likely internet sites of ZIGMA ACCESS LEASING LTD are www.zigmaaccessleasing.co.uk, and www.zigma-access-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Stansted Airport Rail Station is 2.5 miles; to Harlow Mill Rail Station is 7.3 miles; to Audley End Rail Station is 8.1 miles; to Harlow Town Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zigma Access Leasing Ltd is a Private Limited Company. The company registration number is 08175805. Zigma Access Leasing Ltd has been working since 10 August 2012. The present status of the company is Active. The registered address of Zigma Access Leasing Ltd is Unit 11 M11 Business Link Parsonage Lane Stansted Essex Cm24 8gf. . BROWN, Iain George is a Director of the company. CANNON, James Michael is a Director of the company. TORRES, Raymond is a Director of the company. Secretary BROWN, Laifong Feann has been resigned. Director BROWN, Laifong Feann has been resigned. Director DELANEY, Stephen Patrick has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BROWN, Iain George
Appointed Date: 10 August 2012
71 years old
Director
CANNON, James Michael
Appointed Date: 05 September 2015
61 years old
Director
TORRES, Raymond
Appointed Date: 05 September 2015
68 years old

Resigned Directors

Secretary
BROWN, Laifong Feann
Resigned: 05 September 2015
Appointed Date: 10 August 2012
Director
BROWN, Laifong Feann
Resigned: 05 September 2015
Appointed Date: 10 August 2012
53 years old
Director
DELANEY, Stephen Patrick
Resigned: 05 June 2015
Appointed Date: 10 August 2012
52 years old

Persons With Significant Control

Mr Marc Wolpow
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Geoffrey Rehnert
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a member of a firm

ZIGMA ACCESS LEASING LTD Events

06 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016
Registration of charge 081758050002, created on 9 December 2016
09 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
12 Oct 2016
Confirmation statement made on 10 August 2016 with updates
31 Dec 2015
Full accounts made up to 31 March 2015
...
... and 10 more events
04 Sep 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1,000
31 Dec 2013
Total exemption small company accounts made up to 31 March 2013
31 Dec 2013
Previous accounting period shortened from 31 August 2013 to 31 March 2013
09 Sep 2013
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
10 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ZIGMA ACCESS LEASING LTD Charges

9 December 2016
Charge code 0817 5805 0002
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: Madison Capital Funding, Llc
Description: 4.1 legal mortgage. Subject to clause 4.6 (excluded…
10 April 2015
Charge code 0817 5805 0001
Delivered: 30 April 2015
Status: Satisfied on 11 November 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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