ZENITH INTERNATIONAL FREIGHT LIMITED - BRADFORD


Company Profile Company Filings

Overview

ZENITH INTERNATIONAL FREIGHT LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
ZENITH INTERNATIONAL FREIGHT LIMITED was incorporated 24 years ago on 06/07/1999 and has the registered number: 03801743. The accounts status is FULL and accounts are next due on 31/12/2024.

ZENITH INTERNATIONAL FREIGHT LIMITED - BRADFORD

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52219 - Other service activities incidental to land transportation, n.e.c.
52230 - Service activities incidental to air transportation
52242 - Cargo handling for air transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ZENITH HOUSE
BRADFORD
WEST YORKSHIRE
BD1 4SP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN JEFFREY USHER May 1959 British Director 2000-05-02 CURRENT
MR DAVID TOMLINSON May 1973 British Director 2023-03-29 CURRENT
MR SHAUN MICHAEL DUNLOP Jul 1989 British,South African Director 2021-11-22 CURRENT
MR MARK ANTHONY WILSON Secretary 2016-12-01 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-07-06 UNTIL 1999-07-06 RESIGNED
JOHN MICHAEL WILLIAM LAMBERT Oct 1959 British Director 2000-05-02 UNTIL 2016-10-28 RESIGNED
MR MALCOLM DIXON Sep 1944 British Director 1999-07-06 UNTIL 2000-05-02 RESIGNED
JUDITH ANNE DIXON Sep 1946 British Director 1999-07-06 UNTIL 2000-05-02 RESIGNED
PHILLIP BELL May 1959 British Director 2000-05-02 UNTIL 2000-05-02 RESIGNED
PHILLIP BELL May 1959 British Director 2013-07-09 UNTIL 2016-10-28 RESIGNED
MR MALCOLM DIXON Sep 1944 British Secretary 1999-07-06 UNTIL 2000-05-02 RESIGNED
PHILLIP BELL May 1959 British Secretary 2000-05-02 UNTIL 2016-12-01 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-07-06 UNTIL 1999-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zenith International Freight Holdlings Limited 2016-10-27 Bradford   Ownership of shares 75 to 100 percent
Mr Colin Jeffrey Usher 2016-04-06 - 2016-10-28 5/1959 Bradford   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Phillip Bell 2016-04-06 - 2016-10-28 5/1959 Bradford   West Yorkshire Right to appoint and remove directors
Mr John Michael William Lambert 2016-04-06 - 2016-10-28 10/1959 Bradford   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDFERN TRAVEL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DIAMOND FORWARDING LIMITED BRADFORD UNITED KINGDOM Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED CHIPPING WARDEN ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BRADFORD TRIDENT LIMITED BRADFORD Active GROUP 68209 - Other letting and operating of own or leased real estate
PARK SCHOOL MEWS MANAGEMENT COMPANY LIMITED SETTLE ENGLAND Active MICRO ENTITY 98000 - Residents property management
BRADFORD TRIDENT TRADING LIMITED BRADFORD Active SMALL 68100 - Buying and selling of own real estate
PCJ VENTURES LIMITED BRADFORD Dissolved... DORMANT 99999 - Dormant Company
SHANN LANE PROPERTY LIMITED BRADFORD Active DORMANT 68100 - Buying and selling of own real estate
ZIFH LIMITED BRADFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ZENITH INTERNATIONAL FREIGHT HOLDINGS LTD BRADFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ENTERPRISE CHEMICALS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 20130 - Manufacture of other inorganic basic chemicals
CONFLUENCE VIEWPOINT LIMITED BRADFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CONFLUENCE VIEWPOINT TOPCO LIMITED BRADFORD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ZENITH_INTERNATIONAL_FREI - Accounts 2023-12-21 31-03-2023 £3,099,324 Cash £6,971,870 equity
ZENITH_INTERNATIONAL_FREI - Accounts 2023-03-31 31-03-2022 £901,851 Cash £6,979,273 equity
ZENITH_INTERNATIONAL_FREI - Accounts 2021-12-08 31-03-2021 £628,133 Cash £7,218,173 equity
ZENITH_INTERNATIONAL_FREI - Accounts 2021-03-11 31-03-2020 £825,175 Cash £6,390,716 equity

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