THEZAC LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 7TD

Company number 07560480
Status Active
Incorporation Date 11 March 2011
Company Type Private Limited Company
Address 5 MIDDLETON PLACE, LONDON, W1W 7TD
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 2 . The most likely internet sites of THEZAC LIMITED are www.thezac.co.uk, and www.thezac.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Thezac Limited is a Private Limited Company. The company registration number is 07560480. Thezac Limited has been working since 11 March 2011. The present status of the company is Active. The registered address of Thezac Limited is 5 Middleton Place London W1w 7td. . MOSS, Fiona is a Secretary of the company. MOSS, Jonathan Stephen is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
MOSS, Fiona
Appointed Date: 11 March 2011
Director
MOSS, Jonathan Stephen
Appointed Date: 11 March 2011
62 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 11 March 2011
Appointed Date: 11 March 2011
62 years old

Persons With Significant Control

Mr Jonathan Stephen Moss
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THEZAC LIMITED Events

12 Feb 2017
Confirmation statement made on 29 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
...
... and 8 more events
10 Jun 2011
Statement of capital following an allotment of shares on 11 March 2011
  • GBP 2
06 Jun 2011
Registered office address changed from Bank House Bank Street Tonbridge Kent TN9 1BL United Kingdom on 6 June 2011
15 Mar 2011
Appointment of Mr Jonathan Stephen Moss as a director
15 Mar 2011
Termination of appointment of Andrew Davis as a director
11 Mar 2011
Incorporation

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