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ZENITH INTERNATIONAL FREIGHT LIMITED

ZENITH INTERNATIONAL FREIGHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameZENITH INTERNATIONAL FREIGHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03801743
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZENITH INTERNATIONAL FREIGHT LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
    • Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
    • Service activities incidental to air transportation (52230) / Transportation and storage
    • Cargo handling for air transport activities (52242) / Transportation and storage

    Where is ZENITH INTERNATIONAL FREIGHT LIMITED located?

    Registered Office Address
    Zenith House
    Valley Court
    BD1 4SP Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ZENITH INTERNATIONAL FREIGHT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HORIZON INTERNATIONAL FREIGHT LIMITEDJul 06, 1999Jul 06, 1999

    What are the latest accounts for ZENITH INTERNATIONAL FREIGHT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ZENITH INTERNATIONAL FREIGHT LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for ZENITH INTERNATIONAL FREIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		28 pagesAA

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 038017430005 in full

    		1 pagesMR04

    Satisfaction of charge 038017430003 in full

    		1 pagesMR04

    Satisfaction of charge 038017430004 in full

    		1 pagesMR04

    Satisfaction of charge 038017430006 in full

    		1 pagesMR04

    Full accounts made up to Mar 31, 2024

    		26 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		25 pagesAA

    Registration of charge 038017430008, created on Nov 22, 2023

    		36 pagesMR01

    Registration of charge 038017430007, created on Nov 22, 2023

    		34 pagesMR01

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Registration of charge 038017430006, created on Apr 14, 2023

    		32 pagesMR01

    Registration of charge 038017430005, created on Apr 06, 2023

    		38 pagesMR01

    Full accounts made up to Mar 31, 2022

    		27 pagesAA

    Appointment of Mr David Derek Tomlinson as a director on Mar 29, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 038017430004, created on Mar 16, 2022

    		31 pagesMR01

    Full accounts made up to Mar 31, 2021

    		27 pagesAA

    Appointment of Mr Shaun Michael Dunlop as a director on Nov 22, 2021

    		2 pagesAP01

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2020

    		27 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ZENITH INTERNATIONAL FREIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Mark Anthony
    Valley Court
    BD1 4SP Bradford
    Zenith House
    West Yorkshire
    		Secretary
    Valley Court
    BD1 4SP Bradford
    Zenith House
    West Yorkshire
    		219715230001
    DUNLOP, Shaun Michael
    Valley Court
    BD1 4SP Bradford
    Zenith House
    West Yorkshire
    		Director
    Valley Court
    BD1 4SP Bradford
    Zenith House
    West Yorkshire
    		South AfricaBritish,South African251597540001
    TOMLINSON, David Derek
    Valley Court
    BD1 4SP Bradford
    Zenith House
    West Yorkshire
    		Director
    Valley Court
    BD1 4SP Bradford
    Zenith House
    West Yorkshire
    		EnglandBritish266249310001
    USHER, Colin Jeffrey
    Valley Court
    BD1 4SP Bradford
    Zenith House
    West Yorkshire
    		Director
    Valley Court
    BD1 4SP Bradford
    Zenith House
    West Yorkshire
    		EnglandBritish69841360003
    BELL, Phillip
    Valley Court
    BD1 4SP Bradford
    Zenith House
    West Yorkshire
    		Secretary
    Valley Court
    BD1 4SP Bradford
    Zenith House
    West Yorkshire
    		British69841380001
    DIXON, Malcolm
    10 The Orchards
    BD16 4AZ Bingley
    West Yorkshire
    		Secretary
    10 The Orchards
    BD16 4AZ Bingley
    West Yorkshire
    		British53283560001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BELL, Phillip
    Valley Court
    BD1 4SP Bradford
    Zenith House
    West Yorkshire
    		Director
    Valley Court
    BD1 4SP Bradford
    Zenith House
    West Yorkshire
    		EnglandBritish69841380001
    BELL, Phillip
    28 Farrar Court
    LS13 3SP Leeds
    West Yorkshire
    		Director
    28 Farrar Court
    LS13 3SP Leeds
    West Yorkshire
    		EnglandBritish69841380001
    DIXON, Judith Anne
    10 The Orchards
    BD16 4AZ Bingley
    West Yorkshire
    		Director
    10 The Orchards
    BD16 4AZ Bingley
    West Yorkshire
    		United KingdomBritish53274060001
    DIXON, Malcolm
    10 The Orchards
    BD16 4AZ Bingley
    West Yorkshire
    		Director
    10 The Orchards
    BD16 4AZ Bingley
    West Yorkshire
    		United KingdomBritish53283560001
    LAMBERT, John Michael William
    Valley Court
    BD1 4SP Bradford
    Zenith House
    West Yorkshire
    		Director
    Valley Court
    BD1 4SP Bradford
    Zenith House
    West Yorkshire
    		UkBritish69841400002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZENITH INTERNATIONAL FREIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zenith International Freight Holdlings Limited
    Valley Court
    BD1 4SP Bradford
    Zenith House
    England
    		Oct 27, 2016
    Valley Court
    BD1 4SP Bradford
    Zenith House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act
    Place RegisteredEngalnd & Wales - Cardiff
    Registration Number10443228
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Colin Jeffrey Usher
    Valley Court
    BD1 4SP Bradford
    Zenith House
    West Yorkshire
    		Apr 06, 2016
    Valley Court
    BD1 4SP Bradford
    Zenith House
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Phillip Bell
    Valley Court
    BD1 4SP Bradford
    Zenith House
    West Yorkshire
    		Apr 06, 2016
    Valley Court
    BD1 4SP Bradford
    Zenith House
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Michael William Lambert
    Valley Court
    BD1 4SP Bradford
    Zenith House
    West Yorkshire
    		Apr 06, 2016
    Valley Court
    BD1 4SP Bradford
    Zenith House
    West Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0