ZAINE TRADING LIMITED
DORCHESTER

Hellopages » Dorset » West Dorset » DT1 2AG

Company number 05234367
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address 62 CASTERBRIDGE ROAD, DORCHESTER, DORSET, DT1 2AG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ZAINE TRADING LIMITED are www.zainetrading.co.uk, and www.zaine-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Zaine Trading Limited is a Private Limited Company. The company registration number is 05234367. Zaine Trading Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Zaine Trading Limited is 62 Casterbridge Road Dorchester Dorset Dt1 2ag. . O'TOOLE, Declan Patrick Kevin is a Secretary of the company. O'TOOLE, Declan Patrick Kevin is a Director of the company. O'TOOLE, Michaela is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
O'TOOLE, Declan Patrick Kevin
Appointed Date: 17 September 2004
Director
O'TOOLE, Declan Patrick Kevin
Appointed Date: 17 September 2004
58 years old
Director
O'TOOLE, Michaela
Appointed Date: 17 September 2004
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004

Persons With Significant Control

Mr Declan Patrick O'Toole
Notified on: 17 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZAINE TRADING LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 17 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
12 Oct 2004
New secretary appointed;new director appointed
12 Oct 2004
New director appointed
12 Oct 2004
Secretary resigned
12 Oct 2004
Director resigned
17 Sep 2004
Incorporation

ZAINE TRADING LIMITED Charges

5 August 2005
Debenture
Delivered: 9 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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