ZENYA LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH48 3JA

Company number 03887482
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address 60B SANDY LANE, WEST KIRBY, WIRRAL, UNITED KINGDOM, CH48 3JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Registered office address changed from 1 Decoy Barns Halegate Road Widnes Cheshire WA8 8LU to 60B Sandy Lane West Kirby Wirral CH48 3JA on 19 March 2017; Appointment of Mr Geoffrey Ian Parker as a director on 16 March 2017; Termination of appointment of Bryan Joseph Renton as a director on 15 March 2017. The most likely internet sites of ZENYA LIMITED are www.zenya.co.uk, and www.zenya.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Birkenhead Park Rail Station is 6 miles; to Wallasey Grove Road Rail Station is 6.1 miles; to Flint Rail Station is 8.2 miles; to Waterloo (Merseyside) Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zenya Limited is a Private Limited Company. The company registration number is 03887482. Zenya Limited has been working since 02 December 1999. The present status of the company is Active. The registered address of Zenya Limited is 60b Sandy Lane West Kirby Wirral United Kingdom Ch48 3ja. . DUFFY, Ronan is a Secretary of the company. DUFFY, Ronan is a Director of the company. PARKER, Geoffrey Ian is a Director of the company. Secretary DUFFY, Barry has been resigned. Secretary DUFFY, Nicholas has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director DUFFY, Barry has been resigned. Director DUFFY, Nicholas has been resigned. Director DUFFY, Ronan has been resigned. Director NOLAN, Vincent has been resigned. Director RENTON, Bryan Joseph, Dr. has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUFFY, Ronan
Appointed Date: 12 January 2014
Director
DUFFY, Ronan
Appointed Date: 12 January 2014
45 years old
Director
PARKER, Geoffrey Ian
Appointed Date: 16 March 2017
41 years old

Resigned Directors

Secretary
DUFFY, Barry
Resigned: 12 January 2014
Appointed Date: 14 April 2006
Secretary
DUFFY, Nicholas
Resigned: 14 April 2006
Appointed Date: 04 December 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 04 December 1999
Appointed Date: 02 December 1999
Director
DUFFY, Barry
Resigned: 12 January 2014
Appointed Date: 14 April 2006
47 years old
Director
DUFFY, Nicholas
Resigned: 14 April 2006
Appointed Date: 04 December 1999
71 years old
Director
DUFFY, Ronan
Resigned: 30 June 2004
Appointed Date: 04 December 1999
45 years old
Director
NOLAN, Vincent
Resigned: 12 January 2014
Appointed Date: 30 April 2004
80 years old
Director
RENTON, Bryan Joseph, Dr.
Resigned: 15 March 2017
Appointed Date: 12 January 2014
47 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 04 December 1999
Appointed Date: 02 December 1999

Persons With Significant Control

Mr Ronan Duffy
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ZENYA LIMITED Events

19 Mar 2017
Registered office address changed from 1 Decoy Barns Halegate Road Widnes Cheshire WA8 8LU to 60B Sandy Lane West Kirby Wirral CH48 3JA on 19 March 2017
16 Mar 2017
Appointment of Mr Geoffrey Ian Parker as a director on 16 March 2017
15 Mar 2017
Termination of appointment of Bryan Joseph Renton as a director on 15 March 2017
14 Jan 2017
Confirmation statement made on 10 January 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 58 more events
05 Jan 2000
New director appointed
05 Jan 2000
Secretary resigned
05 Jan 2000
Director resigned
05 Jan 2000
Registered office changed on 05/01/00 from: 31 corsham street london N1 6DR
02 Dec 1999
Incorporation

ZENYA LIMITED Charges

20 June 2012
Cash deposit charge
Delivered: 23 June 2012
Status: Satisfied on 22 November 2014
Persons entitled: Santander UK PLC
Description: The deposit of £47,000.
20 June 2012
Debenture
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets.
30 May 2012
Legal charge
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 253 high street, bangor, clwyd.
25 April 2006
Legal charge
Delivered: 28 April 2006
Status: Satisfied on 12 March 2013
Persons entitled: National Irish Bank Limited
Description: 37/37A, 38 and 39 hoxton square, london t/no 81792…
10 January 2000
Debenture
Delivered: 29 January 2000
Status: Satisfied on 12 March 2013
Persons entitled: National Irish Bank Limited
Description: F/H land & property k/a 15 16 & 17 the broadway thatcham…

Similar Companies

ZENXOXO LIMITED ZENXSYSTEMS LTD ZENYACOM LTD ZENYANA CONSTRUCTION LIMITED ZENYATTA LIMITED ZENYX LIMITED ZENZ LIMITED