ZSL FINANCING LIMITED
FAREHAM 3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » Hampshire » Winchester » PO15 7JZ
Company number 04116964
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address THE ZURICH CENTRE 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Director's details changed for Mr. Stuart Diffey on 14 October 2016; Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ZSL FINANCING LIMITED are www.zslfinancing.co.uk, and www.zsl-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Fareham Rail Station is 3 miles; to St Denys Rail Station is 6.9 miles; to Shawford Rail Station is 10.4 miles; to Ryde Pier Head Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zsl Financing Limited is a Private Limited Company. The company registration number is 04116964. Zsl Financing Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Zsl Financing Limited is The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire Po15 7jz. . ZURICH CORPORATE SECRETARY (UK) LIMITED is a Secretary of the company. DIFFEY, Stuart is a Director of the company. HINE, Rebecca Jane is a Director of the company. Secretary ATKINSON, Joanne Claire has been resigned. Secretary CHANDLER, Michael John has been resigned. Secretary LAMPSHIRE, Philip John has been resigned. Secretary PORTER, Margaret Ann has been resigned. Secretary STEVENS, Lindsey Anne has been resigned. Secretary WORTHINGTON, Paul Frank has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BARNES, Simon Royston has been resigned. Director BRENNAN, Diarmuid Padraig has been resigned. Director COMFORT, Malcolm Denys has been resigned. Director DODDS, Gerald Vincent has been resigned. Director EGAN, Scott has been resigned. Director GRANT, Timothy James has been resigned. Director JAMES, Dewi Edryd has been resigned. Director LOCKWOOD, Kevin Ashley has been resigned. Director WILLIAMS, Ronald Frederick has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZURICH CORPORATE SECRETARY (UK) LIMITED
Appointed Date: 14 September 2015
Director
DIFFEY, Stuart
Appointed Date: 19 September 2012
50 years old
Director
HINE, Rebecca Jane
Appointed Date: 22 September 2014
59 years old

Resigned Directors

Secretary
ATKINSON, Joanne Claire
Resigned: 07 August 2005
Appointed Date: 31 March 2003
Secretary
CHANDLER, Michael John
Resigned: 31 March 2003
Appointed Date: 15 December 2000
Secretary
LAMPSHIRE, Philip John
Resigned: 14 September 2015
Appointed Date: 10 September 2010
Secretary
PORTER, Margaret Ann
Resigned: 29 May 2009
Appointed Date: 17 October 2006
Secretary
STEVENS, Lindsey Anne
Resigned: 10 September 2010
Appointed Date: 29 May 2009
Secretary
WORTHINGTON, Paul Frank
Resigned: 28 September 2007
Appointed Date: 02 August 2004
Nominee Secretary
SISEC LIMITED
Resigned: 15 December 2000
Appointed Date: 29 November 2000
Director
BARNES, Simon Royston
Resigned: 28 June 2005
Appointed Date: 16 July 2003
62 years old
Director
BRENNAN, Diarmuid Padraig
Resigned: 13 June 2001
Appointed Date: 15 December 2000
62 years old
Director
COMFORT, Malcolm Denys
Resigned: 28 June 2005
Appointed Date: 13 June 2001
70 years old
Director
DODDS, Gerald Vincent
Resigned: 01 April 2014
Appointed Date: 24 November 2008
61 years old
Director
EGAN, Scott
Resigned: 27 July 2010
Appointed Date: 31 May 2008
54 years old
Director
GRANT, Timothy James
Resigned: 27 July 2012
Appointed Date: 28 June 2005
61 years old
Director
JAMES, Dewi Edryd
Resigned: 13 June 2001
Appointed Date: 15 December 2000
67 years old
Director
LOCKWOOD, Kevin Ashley
Resigned: 31 May 2008
Appointed Date: 28 June 2005
65 years old
Director
WILLIAMS, Ronald Frederick
Resigned: 16 July 2003
Appointed Date: 13 June 2001
81 years old
Nominee Director
LOVITING LIMITED
Resigned: 15 December 2000
Appointed Date: 29 November 2000
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 15 December 2000
Appointed Date: 29 November 2000

Persons With Significant Control

Zurich Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZSL FINANCING LIMITED Events

08 Jan 2017
Director's details changed for Mr. Stuart Diffey on 14 October 2016
13 Dec 2016
Confirmation statement made on 29 November 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 77 more events
13 Feb 2001
Ad 15/12/00--------- £ si 99@1=99 £ ic 1/100
13 Feb 2001
Director resigned
13 Feb 2001
Accounting reference date extended from 30/11/01 to 31/12/01
13 Dec 2000
Company name changed 3212TH single member shelf tradi ng company LIMITED\certificate issued on 13/12/00
29 Nov 2000
Incorporation

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