ZAMBEASY.COM LTD
HASLEMERE

Hellopages » Surrey » Waverley » GU27 2PH

Company number 03947933
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address LONGDENE HOUSE, HEDGEHOG LANE, HASLEMERE, SURREY, GU27 2PH
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Ian Leif Koxvold as a director on 7 February 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ZAMBEASY.COM LTD are www.zambeasycom.co.uk, and www.zambeasy-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Milford (Surrey) Rail Station is 6.7 miles; to Bentley (Hants) Rail Station is 9.2 miles; to Farnham Rail Station is 9.4 miles; to Farncombe Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zambeasy Com Ltd is a Private Limited Company. The company registration number is 03947933. Zambeasy Com Ltd has been working since 15 March 2000. The present status of the company is Active. The registered address of Zambeasy Com Ltd is Longdene House Hedgehog Lane Haslemere Surrey Gu27 2ph. The company`s financial liabilities are £66.05k. It is £29.02k against last year. The cash in hand is £73.08k. It is £-9.97k against last year. And the total assets are £98.69k, which is £-37k against last year. CHANTRY, Paul Andrew Rhodes is a Director of the company. RESTELL, Anthony Owen is a Director of the company. Secretary JACKSON, Ian Michael has been resigned. Secretary MCCALLION, Damian Thomas has been resigned. Secretary RESTELL, Anthony Owen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEATTY, Kevin Joseph has been resigned. Director CHANTRY, Joanne has been resigned. Director CHANTRY, Paul Andrew Rhodes has been resigned. Director DUTTON, David Martin Maxfield has been resigned. Director HART, Andrew Michael has been resigned. Director KOXVOLD, Ian Leif has been resigned. Director MAHON-DALY, Leif has been resigned. Director MCCALLION, Damian Thomas has been resigned. Director POTTS, Keith Richard has been resigned. Director TITUS, Richard David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Web portals".


zambeasy.com Key Finiance

LIABILITIES £66.05k
+78%
CASH £73.08k
-13%
TOTAL ASSETS £98.69k
-28%
All Financial Figures

Current Directors

Director
CHANTRY, Paul Andrew Rhodes
Appointed Date: 23 November 2004
58 years old
Director
RESTELL, Anthony Owen
Appointed Date: 01 November 2004
52 years old

Resigned Directors

Secretary
JACKSON, Ian Michael
Resigned: 28 February 2006
Appointed Date: 25 August 2005
Secretary
MCCALLION, Damian Thomas
Resigned: 02 February 2012
Appointed Date: 28 February 2006
Secretary
RESTELL, Anthony Owen
Resigned: 25 August 2005
Appointed Date: 15 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000
Director
BEATTY, Kevin Joseph
Resigned: 18 September 2006
Appointed Date: 25 August 2005
68 years old
Director
CHANTRY, Joanne
Resigned: 18 May 2005
Appointed Date: 09 July 2000
57 years old
Director
CHANTRY, Paul Andrew Rhodes
Resigned: 09 July 2000
Appointed Date: 15 March 2000
58 years old
Director
DUTTON, David Martin Maxfield
Resigned: 18 September 2006
Appointed Date: 25 August 2005
83 years old
Director
HART, Andrew Michael
Resigned: 31 July 2008
Appointed Date: 25 August 2005
59 years old
Director
KOXVOLD, Ian Leif
Resigned: 07 February 2017
Appointed Date: 01 February 2012
49 years old
Director
MAHON-DALY, Leif
Resigned: 02 February 2012
Appointed Date: 01 May 2008
61 years old
Director
MCCALLION, Damian Thomas
Resigned: 02 February 2012
Appointed Date: 25 August 2005
67 years old
Director
POTTS, Keith Richard
Resigned: 02 February 2012
Appointed Date: 25 August 2005
60 years old
Director
TITUS, Richard David
Resigned: 15 July 2010
Appointed Date: 01 July 2009
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000

Persons With Significant Control

Digital Media Capital
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZAMBEASY.COM LTD Events

28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
17 Feb 2017
Termination of appointment of Ian Leif Koxvold as a director on 7 February 2017
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 1,002
13 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 76 more events
10 Apr 2000
New director appointed
10 Apr 2000
New secretary appointed
04 Apr 2000
Secretary resigned
04 Apr 2000
Director resigned
15 Mar 2000
Incorporation

Similar Companies

ZAMBARI LIMITED ZAMBAY LIMITED ZAMBEEL LTD ZAMBELETTI LIMITED ZAMBELLI FRIEND LIMITED ZAMBELLI LIMITED ZAMBESIA BOTANICA LIMITED