ZENITH EF LIMITED
Overview
| Company Name | ZENITH EF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07245395 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZENITH EF LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is ZENITH EF LIMITED located?
| Registered Office Address | Number One Great Exhibition Way LS5 3BF Kirkstall Forge Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZENITH EF LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3211 LIMITED | May 06, 2010 | May 06, 2010 |
What are the latest accounts for ZENITH EF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ZENITH EF LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2027 |
|---|---|
| Next Confirmation Statement Due | May 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2026 |
| Overdue | No |
What are the latest filings for ZENITH EF LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 07, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Peter Buchan as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Appointment of Mr Richard Andrew Jones as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Registration of charge 072453950006, created on Mar 04, 2025 | 48 pages | MR01 | ||
Full accounts made up to Mar 31, 2024 | 25 pages | AA | ||
Appointment of Nicola Brown as a director on Jul 24, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Registration of charge 072453950005, created on Aug 24, 2023 | 48 pages | MR01 | ||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Peter Holland as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 23 pages | AA | ||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 072453950004, created on Mar 23, 2022 | 47 pages | MR01 | ||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||
Termination of appointment of Robert Alan Butler as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Martin Peter Holland as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||
Director's details changed for Mr Robert Alan Butler on Sep 17, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Peter Buchan on Sep 17, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr. Mark Trevor Phillips on Sep 17, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr. Mark Trevor Phillips on Sep 17, 2020 | 2 pages | CH01 | ||
Who are the officers of ZENITH EF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Manisha Kantilal | Secretary | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | 269008350001 | |||||||||||
| BROWN, Nicola | Director | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | United Kingdom | British | 325822160001 | |||||||||
| JONES, Richard Andrew | Director | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | United Kingdom | British | 130118640005 | |||||||||
| PHILLIPS, Mark Trevor, Mr. | Director | Great Exhibition Way Kirkstall Forge LS5 3BF Leeds Number One United Kingdom | United Kingdom | British | 60778940003 | |||||||||
| JONES, Sally Elizabeth | Secretary | Holly Park Mills Calverley LS28 5QS Leeds Anglia House West Yorkshire | 153300110001 | |||||||||||
| RAWNSLEY, Patrick James | Secretary | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | 236009750001 | |||||||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 151049540001 | ||||||||||
| BUCHAN, Timothy Peter | Director | Great Exhibition Way Kirkstall Forge LS5 3BF Leeds Number One United Kingdom | England | British | 109172820004 | |||||||||
| BUTLER, Robert Alan | Director | Great Exhibition Way Kirkstall Forge LS5 3BF Leeds Number One United Kingdom | United Kingdom | British | 168472630001 | |||||||||
| COPE, Andrew Iain | Director | Holly Park Mills Calverley LS28 5QS Leeds Anglia House West Yorkshire | United Kingdom | British | 130869380001 | |||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 83608220004 | |||||||||
| HOLLAND, Martin Peter | Director | Great Exhibition Way LS5 3BF Kirkstall Forge Number One Leeds United Kingdom | United Kingdom | British | 270961460001 | |||||||||
| THOMPSON, Matthew Longstreth | Director | Holly Park Mills Calverley LS28 5QS Leeds Anglia House West Yorkshire United Kingdom | United Kingdom | British | 204204250001 | |||||||||
| HAMMONDS DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 151049550001 |
Who are the persons with significant control of ZENITH EF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zenith Vehicle Contracts Limited | Apr 06, 2016 | Great Exhibition Way Kirkstall Forge LS5 3BF Leeds Number One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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