ZQ COLLECTION LTD.
GODALMING MANTIS EXTREME LTD. ECO AFRICA EXPERIENCE LTD. EXPERIENCE AFRICA LIMITED

Hellopages » Surrey » Waverley » GU7 2AE
Company number 03005508
Status Active
Incorporation Date 3 January 1995
Company Type Private Limited Company
Address GUARDIAN HOUSE, BOROUGH ROAD, GODALMING, SURREY, GU7 2AE
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Company name changed mantis extreme LTD.\certificate issued on 27/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-26 . The most likely internet sites of ZQ COLLECTION LTD. are www.zqcollection.co.uk, and www.zq-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Zq Collection Ltd is a Private Limited Company. The company registration number is 03005508. Zq Collection Ltd has been working since 03 January 1995. The present status of the company is Active. The registered address of Zq Collection Ltd is Guardian House Borough Road Godalming Surrey Gu7 2ae. . HOLT, Steven Ernest is a Secretary of the company. GARDINER, Paul James is a Director of the company. HOLT, Steven Ernest is a Director of the company. Secretary AUREN, John Evald has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary HUNT, Ian Lawrence has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director GARDINER, Adrian John Faulkener has been resigned. Director MENDES, Jorge Luiz Roux Almeida has been resigned. Director ROODE, Johannes Bernardus has been resigned. The company operates in "Tour operator activities".


zq collection Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOLT, Steven Ernest
Appointed Date: 07 April 2000
Director
GARDINER, Paul James
Appointed Date: 01 October 2013
52 years old
Director
HOLT, Steven Ernest
Appointed Date: 01 October 2013
72 years old

Resigned Directors

Secretary
AUREN, John Evald
Resigned: 25 February 2000
Appointed Date: 23 October 1995
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 23 October 1995
Appointed Date: 03 January 1995
Secretary
HUNT, Ian Lawrence
Resigned: 07 April 2000
Appointed Date: 25 February 2000
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 03 January 1995
Appointed Date: 03 January 1995
Director
GARDINER, Adrian John Faulkener
Resigned: 15 March 2015
Appointed Date: 01 April 2001
82 years old
Director
MENDES, Jorge Luiz Roux Almeida
Resigned: 31 October 2000
Appointed Date: 03 January 1995
71 years old
Director
ROODE, Johannes Bernardus
Resigned: 30 August 2002
Appointed Date: 31 October 2000
79 years old

Persons With Significant Control

Sphere Trustees Ltd.
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

ZQ COLLECTION LTD. Events

09 Jan 2017
Confirmation statement made on 3 January 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 January 2016
27 Apr 2016
Company name changed mantis extreme LTD.\certificate issued on 27/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-26
22 Apr 2016
Change of name notice
25 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
...
... and 61 more events
07 Nov 1995
New secretary appointed
07 Nov 1995
Registered office changed on 07/11/95 from: 278 battersea park road london SW11 3BS
04 Feb 1995
Registered office changed on 04/02/95 from: 47/49 green lane northwood middlesex HA6 3AE
04 Feb 1995
Director resigned;new director appointed
03 Jan 1995
Incorporation

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