Company number 04484950
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address THE STUDIO WITNEY LAKES RESORT, DOWNS ROAD, WITNEY, OXFORDSHIRE, ENGLAND, OX29 0SY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from The Studio Downs Road Witney Oxfordshire OX29 0SY England to The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY on 25 August 2015. The most likely internet sites of ZEON EUROPE LIMITED are www.zeoneurope.co.uk, and www.zeon-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Charlbury Rail Station is 5.8 miles; to Combe (Oxon) Rail Station is 6.2 miles; to Hanborough Rail Station is 6.8 miles; to Kingham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zeon Europe Limited is a Private Limited Company.
The company registration number is 04484950. Zeon Europe Limited has been working since 12 July 2002.
The present status of the company is Active. The registered address of Zeon Europe Limited is The Studio Witney Lakes Resort Downs Road Witney Oxfordshire England Ox29 0sy. . ARMAND, Hannah is a Secretary of the company. SMITH, Laurence is a Director of the company. Secretary SMITH, Daniel has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director LYTHGOE, Ivan has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Secretary
SMITH, Daniel
Resigned: 24 July 2006
Appointed Date: 16 July 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 July 2002
Appointed Date: 12 July 2002
Director
LYTHGOE, Ivan
Resigned: 23 October 2007
Appointed Date: 16 July 2002
81 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 July 2002
Appointed Date: 12 July 2002
Persons With Significant Control
Mr Laurence Smith
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ivan Lythgoe
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ZEON EUROPE LIMITED Events
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
01 Apr 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2015
Registered office address changed from The Studio Downs Road Witney Oxfordshire OX29 0SY England to The Studio Witney Lakes Resort Downs Road Witney Oxfordshire OX29 0SY on 25 August 2015
13 Aug 2015
Accounts for a dormant company made up to 31 December 2014
10 Aug 2015
Registered office address changed from Unit 6 Southill Cornbury Park Charlbury Oxfordshire OX7 3EW to The Studio Downs Road Witney Oxfordshire OX29 0SY on 10 August 2015
...
... and 36 more events
19 Sep 2002
Accounting reference date extended from 31/07/03 to 31/12/03
22 Jul 2002
Registered office changed on 22/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Jul 2002
Secretary resigned
22 Jul 2002
Director resigned
12 Jul 2002
Incorporation