ZENE FINANCE LIMITED - DORKING


Company Profile Company Filings

Overview

ZENE FINANCE LIMITED is a Private Limited Company from DORKING and has the status: Active.
ZENE FINANCE LIMITED was incorporated 22 years ago on 27/03/2002 and has the registered number: 04404807. The accounts status is FULL and accounts are next due on 30/09/2024.

ZENE FINANCE LIMITED - DORKING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OAK GREEN HOUSE, 250-256 HIGH STREET
DORKING
SURREY
RH4 1QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-07-04 CURRENT
MARTIN JOHN SOCKETT Nov 1976 British Director 2023-06-27 CURRENT
CHARLES ANTHONY RINN Jun 1960 Irish Director 2002-07-04 CURRENT
BRIAN O'HARA Dec 1967 Irish Director 2015-09-25 CURRENT
LOUISE JANE STOKER Sep 1973 British Director 2002-03-27 UNTIL 2002-06-11 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2002-07-04 UNTIL 2004-03-19 RESIGNED
MR JONATHON PAUL SOWTON Jul 1962 British Director 2004-10-12 UNTIL 2023-06-30 RESIGNED
MR MICHAEL PARES Dec 1943 British Director 2002-07-04 UNTIL 2013-12-31 RESIGNED
ROBERT PAUL NORTHAM Oct 1970 Australian Director 2002-06-17 UNTIL 2002-07-04 RESIGNED
RICHARD EVAN LEVITT Jun 1965 Irish Director 2002-06-11 UNTIL 2002-06-17 RESIGNED
GEORGE WILLIAM KING Sep 1971 British Director 2002-07-01 UNTIL 2002-07-04 RESIGNED
IAN MICHAEL JAMESON Apr 1960 British Director 2002-06-17 UNTIL 2002-07-04 RESIGNED
EDWARD KIAN WEI CHAN Oct 1970 Malaysian Director 2002-06-11 UNTIL 2002-06-17 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 2002-03-27 UNTIL 2002-06-11 RESIGNED
MARGARET SMITH British Secretary 2002-06-17 UNTIL 2002-07-04 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2002-03-27 UNTIL 2002-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grafton Group (Uk) Plc 2016-04-06 Dorking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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