ZENITH INTERMEDIATE HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06028351. The registration start date is December 14, 2006. The current status is Liquidation.
Company Number | 06028351 |
Company Name | ZENITH INTERMEDIATE HOLDINGS LIMITED |
Registered Address |
1 City Square Leeds LS1 2AL |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2006-12-14 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 31/12/2018 |
Accounts Last Update | 31/03/2017 |
Returns Due Date | 11/01/2017 |
Returns Last Update | 14/12/2015 |
Confirmation Statement Due Date | 28/12/2018 |
Confirmation Statement Last Update | 14/12/2017 |
Mortgage Charges | 10 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 9 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
1 CITY SQUARE |
Post Town | LEEDS |
Post Code | LS1 2AL |
Entity Name | Office Address |
---|---|
BRADFORD & BINGLEY PENSIONS LIMITED | 1 City Square, Leeds, West Yorkshire, LS1 2AL |
NRAM PENSIONS LIMITED | 1 City Square, Leeds, West Yorkshire, LS1 2AL |
UPS-APTEC LIMITED | 1 City Square, Leeds, West Yorkshire, LS1 2AL |
THE POWER INDUSTRIAL GROUP LIMITED | 1 City Square, Leeds, LS1 2AL |
WHARF LAND INVESTMENTS LIMITED | 1 City Square, Leeds, West Yorkshire, LS1 2AL |
SCHWAN'S CONSUMER BRANDS EUROPE LIMITED | 1 City Square, Leeds, Yorkshire, LS1 2AL |
SCHWAN'S CONSUMER BRANDS UK LIMITED | 1 City Square, Leeds, Yorkshire, LS1 2AL |
TOTAL ASSET LIMITED | 1 City Square, Leeds, West Yorkshire, LS1 2AL |
PORTER CHADBURN P L C | 1 City Square, Leeds, West Yorkshire, LS1 2AL |
MILSTRAD LIMITED | 1 City Square, Leeds, LS1 2ES, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
RAWNSLEY, Patrick James | Secretary () | 1 City Square, Leeds, LS1 2AL | / 17 July 2017 |
/ |
|
BUTLER, Robert Alan | Director () | 1 City Square, Leeds, LS1 2AL | September 1970 / 1 April 2012 |
British / United Kingdom |
Director |
PHILLIPS, Mark Trevor, Mr. | Director () | 1 City Square, Leeds, LS1 2AL | April 1968 / 1 June 2007 |
British / England |
Finance Director |
JONES, Sally Elizabeth | Secretary (Resigned) | Anglia House, Holly Park Mills Calverley, Leeds, West Yorkshire, LS28 5QS | / 28 January 2010 |
British / |
|
TURK, Adam John | Secretary (Resigned) | 3 Underwood Court, Station Road Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7NQ | / 1 June 2007 |
British / |
|
HAMMONDS SECRETARIES LIMITED | Nominee Secretary (Resigned) | 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | / 14 December 2006 |
/ |
|
BUCHAN, Timothy Peter | Director (Resigned) | Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom, LS5 3BF | December 1963 / 1 June 2007 |
British / England |
Director |
COPE, Andrew Iain | Director (Resigned) | Anglia House, Holly Park Mills Calverley, Leeds, West Yorkshire, LS28 5QS | October 1964 / 1 June 2007 |
British / England |
Managing Director |
JEROME, Philip Victor | Director (Resigned) | Little Dormers, 12 The Warren, Radlett, Hertfordshire, WP7 7DX | August 1972 / 1 June 2007 |
British / England |
Director |
LESLIE, Gerard | Director (Resigned) | 31 Lairds Gate, Bothwell, Glasgow, G71 7HR | February 1955 / 8 May 2008 |
British / |
Director |
THOMPSON, Matthew Longstreth | Director (Resigned) | Anglia House, Holly Park Mills, Calverley, Leeds, West Yorkshire, United Kingdom, LS28 5QS | March 1964 / 6 January 2016 |
British / United Kingdom |
Chief Commercial Officer |
HAMMONDS DIRECTORS LIMITED | Nominee Director (Resigned) | 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | / 14 December 2006 |
/ |
Post Town | LEEDS |
Post Code | LS1 2AL |
Category | media |
SIC Code | 70100 - Activities of head offices |
Category + Posttown | media + LEEDS |
Please provide details on ZENITH INTERMEDIATE HOLDINGS LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.