ZENITH ACQUISITIONCO 1 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08820556. The registration start date is December 19, 2013. The current status is Liquidation.
Company Number | 08820556 |
Company Name | ZENITH ACQUISITIONCO 1 LIMITED |
Registered Address |
1 City Square Leeds LS1 2AL |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2013-12-19 |
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 | 16/01/2017 |
Returns Last Update | 19/12/2015 |
Confirmation Statement Due Date | 02/01/2019 |
Confirmation Statement Last Update | 19/12/2017 |
Mortgage Charges | 2 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 1 |
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 |
---|---|---|---|---|---|
JONES, Sally | Secretary (Active) | Anglia House, Holly Park Mills, Calverley, Leeds, Uk, LS28 5QS | / 10 March 2014 |
/ |
|
BUCHAN, Timothy Peter | Director (Active) | Anglia House, Holly Park Mills, Calverley, Leeds, Uk, LS28 5QS | December 1963 / 10 March 2014 |
British / Uk |
Director |
BUTLER, Robert Alan | Director (Active) | Anglia House, Holly Park Mills, Calverley, Leeds, Uk, LS28 5QS | September 1970 / 10 March 2014 |
British / Uk |
Director |
LAND, Andrew Ronald | Director (Active) | Anglia House, Holly Park Mills, Calverley, Leeds, West Yorkshire, LS28 5QS | May 1972 / 19 December 2013 |
British / England |
Investment Executive |
PHILLIPS, Mark Trevor | Director (Active) | Anglia House, Holly Park Mills, Calverley, Leeds, Uk, LS28 5QS | April 1968 / 10 March 2014 |
British / Uk |
Director |
LYALL-COTTLE, Simon William | Director (Resigned) | Anglia House, Holly Park Mills, Calverley, Leeds, West Yorkshire, LS28 5QS | September 1975 / 19 December 2013 |
British / England |
Investment Executive |
THOMPSON, Matthew Longstreth | Director (Resigned) | Anglia House, Holly Park Mills, Calverley, Leeds, West Yorkshire, United Kingdom, LS28 5QS | March 1964 / 6 January 2016 |
British / England |
Chief Commercial Officer |
Post Town | LEEDS |
Post Code | LS1 2AL |
SIC Code | 70100 - Activities of head offices |
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