Zenith Vehicle Contracts Group Limited

General information

Name:

Zenith Vehicle Contracts Group Ltd

Office Address:

1 City Square LS1 2AL Leeds

Number: 06028406

Incorporation date: 2006-12-14

Dissolution date: 2019-05-09

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2006 signifies the start of Zenith Vehicle Contracts Group Limited, the company which was located at 1 City Square, , Leeds. The company was created on 2006-12-14. The registered no. was 06028406 and the post code was LS1 2AL. The firm had been active on the British market for approximately 13 years up until 2019-05-09. Created as Hamsard 3051, the firm used the name until 2007, when it got changed to Zenith Vehicle Contracts Group Limited.

The data we obtained related to the enterprise's MDs reveals that the last two directors were: Robert B. and Mark P. who were appointed to their positions on 2012-04-01 and 2007-06-01.

The companies with significant control over this firm were: Accelerate Acquisitions Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Kirkstall Forge at Great Exhibition Way, LS5 3BF, Leeds and was registered as a PSC under the reg no 7331994.

  • Previous company's names
  • Zenith Vehicle Contracts Group Limited 2007-08-03
  • Hamsard 3051 Limited 2006-12-14

Trade marks

Trademark UK00003132478
Trademark image:-
Status:Registered
Filing date:2015-10-21
Date of entry in register:2016-01-15
Renewal date:2025-10-21
Owner name:Zenith Vehicle Contracts Limited
Owner address:Anglia House, Holly Park Mills, Calverley, Leeds, United Kingdom, LS28 5QS

Company staff

Patrick R.

Role: Secretary

Appointed: 17 July 2017

Latest update: 20 April 2024

Robert B.

Role: Director

Appointed: 01 April 2012

Latest update: 20 April 2024

Mark P.

Role: Director

Appointed: 01 June 2007

Latest update: 20 April 2024

People with significant control

Accelerate Acquisitions Limited
Address: Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 7331994
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 28 December 2018
Confirmation statement last made up date 14 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Registered inspection location new location: C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR. (AD03)
filed on: 13th, March 2018
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
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