ZONE F LIMITED
YORK

Hellopages » North Yorkshire » York » YO32 9PT

Company number 04997777
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address YORKON HOUSE NEW LANE, HUNTINGTON, YORK, ENGLAND, YO32 9PT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from Huntington House Jockey Lane Huntington York YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017; Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017; Termination of appointment of Caroline Scott as a secretary on 31 December 2016. The most likely internet sites of ZONE F LIMITED are www.zonef.co.uk, and www.zone-f.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Poppleton Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zone F Limited is a Private Limited Company. The company registration number is 04997777. Zone F Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Zone F Limited is Yorkon House New Lane Huntington York England Yo32 9pt. . GOFORTH, Martin Ian is a Secretary of the company. PARKER, Keven David is a Director of the company. SCOTT, Caroline is a Director of the company. Secretary PERRY, Jonathan Alan has been resigned. Secretary SCOTT, Caroline has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ARCHER, Martin Walker has been resigned. Director CHILD, Nicholas John has been resigned. Director DINNES, Mark John has been resigned. Director WHITEHOUSE, Stuart Richard has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOFORTH, Martin Ian
Appointed Date: 01 January 2017

Director
PARKER, Keven David
Appointed Date: 18 October 2012
56 years old

Director
SCOTT, Caroline
Appointed Date: 18 October 2012
64 years old

Resigned Directors

Secretary
PERRY, Jonathan Alan
Resigned: 07 May 2004
Appointed Date: 17 December 2003

Secretary
SCOTT, Caroline
Resigned: 31 December 2016
Appointed Date: 07 May 2004

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003

Director
ARCHER, Martin Walker
Resigned: 19 February 2004
Appointed Date: 17 December 2003
68 years old

Director
CHILD, Nicholas John
Resigned: 31 October 2012
Appointed Date: 17 December 2003
67 years old

Director
DINNES, Mark John
Resigned: 31 January 2013
Appointed Date: 17 December 2003
63 years old

Director
WHITEHOUSE, Stuart Richard
Resigned: 14 August 2009
Appointed Date: 01 April 2006
59 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003

Persons With Significant Control

Shepherd Development Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZONE F LIMITED Events

02 Feb 2017
Registered office address changed from Huntington House Jockey Lane Huntington York YO32 9XW to Yorkon House New Lane Huntington York YO32 9PT on 2 February 2017
09 Jan 2017
Appointment of Mr Martin Ian Goforth as a secretary on 1 January 2017
09 Jan 2017
Termination of appointment of Caroline Scott as a secretary on 31 December 2016
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
...
... and 44 more events
28 Jan 2004
Secretary resigned
28 Jan 2004
Director resigned
28 Jan 2004
New secretary appointed
28 Jan 2004
New director appointed
17 Dec 2003
Incorporation