ZENASTAR LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 6LQ

Company number 04519358
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address SUITE A 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 27 August 2016 with updates; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of ZENASTAR LIMITED are www.zenastar.co.uk, and www.zenastar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.7 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zenastar Limited is a Private Limited Company. The company registration number is 04519358. Zenastar Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Zenastar Limited is Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey Gu21 6lq. . IRVIN, James David is a Secretary of the company. IRVIN, George Francis Wilson is a Director of the company. IRVIN, James David is a Director of the company. Secretary GROOM, Georgia Marie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GROOM, Georgia Marie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
IRVIN, James David
Appointed Date: 06 January 2006
Director
IRVIN, George Francis Wilson
Appointed Date: 02 September 2002
42 years old
Director
IRVIN, James David
Appointed Date: 06 January 2006
38 years old

Resigned Directors

Secretary
GROOM, Georgia Marie
Resigned: 06 January 2006
Appointed Date: 02 September 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 September 2002
Appointed Date: 27 August 2002
Director
GROOM, Georgia Marie
Resigned: 06 January 2006
Appointed Date: 02 September 2002
45 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 September 2002
Appointed Date: 27 August 2002

Persons With Significant Control

Mr James David Irvin
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Francis Wilson Irvin
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZENASTAR LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
15 Sep 2016
Confirmation statement made on 27 August 2016 with updates
06 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
01 Sep 2015
Total exemption small company accounts made up to 31 January 2015
26 Sep 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 34 more events
25 Sep 2002
New director appointed
25 Sep 2002
New secretary appointed;new director appointed
10 Sep 2002
Ad 02/09/02--------- £ si 100@1=100 £ ic 1/101
10 Sep 2002
Registered office changed on 10/09/02 from: 788-790 finchley road london NW11 7TJ
27 Aug 2002
Incorporation

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