N-ZYME LIMITED - KENILWORTH
Overview
N-ZYME LIMITED is a Private Limited Company from KENILWORTH ENGLAND and has the status: Dissolved - no longer trading.
N-ZYME LIMITED was incorporated 20 years ago on 19/01/2004 and has the registered number: 05018464. The accounts status is TOTAL EXEMPTION SMALL.
N-ZYME LIMITED was incorporated 20 years ago on 19/01/2004 and has the registered number: 05018464. The accounts status is TOTAL EXEMPTION SMALL.
N-ZYME LIMITED - KENILWORTH
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2016 |
Registered Office
53 WHATELEYS DRIVE
KENILWORTH
WARWICKSHIRE
CV8 2GY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LOUISE ALISON BEST | Sep 1963 | British | Director | 2015-02-16 | CURRENT |
MR CHRISTOPHER MICHAEL JACOBS | Jun 1963 | British | Director | 2015-02-16 | CURRENT |
MR ROBERT ALUN PARRY | Feb 1985 | British | Director | 2015-02-16 | CURRENT |
MR TERENCE JOHN ROLLINGS | Mar 1947 | British | Director | 2011-08-02 | CURRENT |
MR ANDREW BEST | Oct 1961 | British | Director | 2011-09-21 | CURRENT |
MR ANDREW BEST | Secretary | 2015-02-16 | CURRENT | ||
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2004-01-19 UNTIL 2004-01-21 | RESIGNED | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2004-01-19 UNTIL 2004-01-21 | RESIGNED | ||
MR NIGEL PHILLIP TODD | Oct 1951 | British | Director | 2004-01-21 UNTIL 2015-02-16 | RESIGNED |
MR MALCOLM HUGH THOMAS | Mar 1943 | British | Director | 2005-09-02 UNTIL 2011-05-05 | RESIGNED |
CENGIZ SOMAY | Nov 1973 | Director | 2004-01-21 UNTIL 2005-06-30 | RESIGNED | |
MR MATTHEW JAMES ALFIE BEST | Secretary | 2013-02-20 UNTIL 2015-02-16 | RESIGNED | ||
MRS LOUISE ALISON BEST | Secretary | 2011-08-02 UNTIL 2013-02-20 | RESIGNED | ||
MR NIGEL PHILLIP TODD | Oct 1951 | British | Secretary | 2005-09-08 UNTIL 2011-08-02 | RESIGNED |
CENGIZ SOMAY | Nov 1973 | Secretary | 2004-01-21 UNTIL 2005-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Best | 2016-04-06 | 10/1961 | Kenilworth Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
N-Zyme Limited - Accounts to registrar (filleted) - small 17.3 | 2018-02-20 | 31-07-2017 | £4,047 equity |
N-Zyme Limited - Abbreviated accounts 16.3 | 2017-03-17 | 31-07-2016 | £4,681 Cash £4,321 equity |
N-Zyme Limited - Limited company - abbreviated - 11.9 | 2015-12-19 | 31-07-2015 | £5,003 Cash £4,608 equity |