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 - KENILWORTH

This company is listed in the following categories:
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

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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

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