ZONITH UK LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 07081438
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Secretary's details changed for H T Corporate Services Ltd on 9 February 2017; Registered office address changed from C/O Ebs Ltd PO Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017. The most likely internet sites of ZONITH UK LIMITED are www.zonithuk.co.uk, and www.zonith-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zonith Uk Limited is a Private Limited Company. The company registration number is 07081438. Zonith Uk Limited has been working since 19 November 2009. The present status of the company is Active. The registered address of Zonith Uk Limited is Innovation Centre Gallows Hill Warwick England Cv34 6uw. . H T CORPORATE SERVICES LIMITED is a Secretary of the company. STIESMARK, Kristian Hartvig is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 19 November 2009
Director
STIESMARK, Kristian Hartvig
Appointed Date: 19 November 2009
62 years old

Persons With Significant Control

Mr Kristian Hartvig Stiesmark
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Klaus Bom Werge
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZONITH UK LIMITED Events

28 Feb 2017
Unaudited abridged accounts made up to 31 December 2016
10 Feb 2017
Secretary's details changed for H T Corporate Services Ltd on 9 February 2017
27 Jan 2017
Registered office address changed from C/O Ebs Ltd PO Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017
15 Dec 2016
Confirmation statement made on 19 November 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 11 more events
10 Dec 2010
Annual return made up to 19 November 2010 with full list of shareholders
10 Dec 2010
Director's details changed for Mr Kristian Hartvig Stiesmark on 18 November 2010
22 Jun 2010
Registered office address changed from C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW England on 22 June 2010
22 Jun 2010
Secretary's details changed for H T Corporate Services Ltd on 10 June 2010
19 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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