ZPOWER TECHNOLOGIES LTD.
MAYFAIR ZENERGY LIMITED

Hellopages » Greater London » Westminster » W1J 7JY

Company number 03695376
Status Active
Incorporation Date 14 January 1999
Company Type Private Limited Company
Address SUITE 343, 8 SHEPHERD MARKET, MAYFAIR, LONDON, W1J 7JY
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of ZPOWER TECHNOLOGIES LTD. are www.zpowertechnologies.co.uk, and www.zpower-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Zpower Technologies Ltd is a Private Limited Company. The company registration number is 03695376. Zpower Technologies Ltd has been working since 14 January 1999. The present status of the company is Active. The registered address of Zpower Technologies Ltd is Suite 343 8 Shepherd Market Mayfair London W1j 7jy. . HUISH, Reed Nephi is a Secretary of the company. HUISH, Reed Nephi is a Director of the company. Secretary HEISLER, Dean Leslie has been resigned. Secretary MARCHI, Elmer Glenn has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director FISHER, Michael Reginald Vernon has been resigned. Director HEISLER, Dean Leslie has been resigned. Director MARCHI, Elmer Glenn has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
HUISH, Reed Nephi
Appointed Date: 27 January 1999
Director
HUISH, Reed Nephi
Appointed Date: 27 January 1999
54 years old

Resigned Directors

Secretary
HEISLER, Dean Leslie
Resigned: 01 October 2010
Appointed Date: 01 June 2007
Secretary
MARCHI, Elmer Glenn
Resigned: 01 June 2007
Appointed Date: 16 June 2004
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 January 1999
Appointed Date: 14 January 1999
Director
FISHER, Michael Reginald Vernon
Resigned: 09 June 2004
Appointed Date: 27 January 1999
69 years old
Director
HEISLER, Dean Leslie
Resigned: 01 May 2011
Appointed Date: 01 June 2007
65 years old
Director
MARCHI, Elmer Glenn
Resigned: 01 June 2007
Appointed Date: 16 June 2004
96 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 January 1999
Appointed Date: 14 January 1999

Persons With Significant Control

Mr Reed Nephi Huish
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

ZPOWER TECHNOLOGIES LTD. Events

02 Nov 2016
Confirmation statement made on 23 October 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
10 Jun 2015
Secretary's details changed for Mr. Reed Nephi Huish on 10 June 2015
10 Jun 2015
Director's details changed for Mr. Reed Nephi Huish on 10 June 2015
...
... and 61 more events
02 Feb 1999
Secretary resigned
02 Feb 1999
New director appointed
02 Feb 1999
New secretary appointed;new director appointed
02 Feb 1999
Registered office changed on 02/02/99 from: 381 kingsway hove east sussex BN3 4QD
14 Jan 1999
Incorporation

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