ZODIAC CONTRACTS LTD - BRENTWOOD


Company Profile Company Filings

Overview

ZODIAC CONTRACTS LTD is a Private Limited Company from BRENTWOOD and has the status: Liquidation.
ZODIAC CONTRACTS LTD was incorporated 19 years ago on 31/01/2005 and has the registered number: 05347466. The accounts status is GROUP and accounts are next due on 29/06/2021.

ZODIAC CONTRACTS LTD - BRENTWOOD

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 31/03/2019 29/06/2021

Registered Office

JUPITER HOUSE WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE

This Company Originates in : United Kingdom
Previous trading names include:
BAKERS OF DANBURY BUILDING LIMITED (until 12/11/2020)
BAKERS OF DANBURY LIMITED (until 30/10/2019)
NOTSALLOW 225 LIMITED (until 21/04/2005)

Confirmation Statements

Last Statement Next Statement Due
30/01/2020 13/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK HAROLD HOLLAND Jan 1966 British Director 2010-04-01 CURRENT
BIRKETTS NOMINEES LIMITED Corporate Secretary 2005-01-31 UNTIL 2005-03-31 RESIGNED
MR SIMON DAVID WOOD Aug 1965 British Director 2005-03-31 UNTIL 2015-12-31 RESIGNED
ANTONY ROBERT WOOD Oct 1971 British Director 2016-01-01 UNTIL 2020-11-13 RESIGNED
MICHAEL JOHN DYER Mar 1943 Director 2005-02-07 UNTIL 2010-04-01 RESIGNED
MR RONALD FREDERICK LOWE Jul 1957 British Director 2009-04-01 UNTIL 2020-11-13 RESIGNED
MR MATTHEW DAVID ROBERTSON Jul 1969 British Director 2015-04-01 UNTIL 2020-06-17 RESIGNED
MR RICHARD HUGH WOLLASTON Aug 1947 British Director 2005-01-31 UNTIL 2005-02-07 RESIGNED
GARY PHILLIP SPRINGETT Mar 1954 British Director 2005-03-31 UNTIL 2013-12-31 RESIGNED
PETER JOHN SMYTH Jun 1961 British Director 2005-03-31 UNTIL 2020-11-13 RESIGNED
MISS JANE ANN SAUNDERS Apr 1958 British Director 2005-01-31 UNTIL 2005-02-07 RESIGNED
MICHAEL JOHN DYER Mar 1943 Secretary 2005-03-31 UNTIL 2010-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bakers Of Danbury Limited 2019-10-31 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter John Smyth 2016-04-06 - 2019-10-31 6/1961 Chelmsford   Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm

Related Companies

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COLLINS & CURTIS MASONRY LIMITED CHELMSFORD Active SMALL 23700 - Cutting, shaping and finishing of stone
ACE SIGNS GROUP LIMITED ESSEX Dissolved... DORMANT 70100 - Activities of head offices
ALDERTEN INVESTMENTS LIMITED MALDON Active MICRO ENTITY 41100 - Development of building projects
BAKERS HOLDINGS LIMITED CHELMSFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PICKFORD BUILDERS LIMITED GREAT DUNMOW ENGLAND Active SMALL 41100 - Development of building projects
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ADNEOM CONSULTING LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
BAKERS OF DANBURY LIMITED CHELMSFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BAKERS OF DANBURY CONTRACTS LIMITED CHELMSFORD ENGLAND Active SMALL 41100 - Development of building projects
BAKERS FUNERAL SERVICES LIMITED CHELMSFORD ENGLAND Active SMALL 96030 - Funeral and related activities
BAKERS OF DANBURY HERITAGE LIMITED CHELMSFORD ENGLAND Active SMALL 41100 - Development of building projects
THE CHELMER BLACKWATER RESERVE CIC MALDON UNITED KINGDOM Active MICRO ENTITY 91040 - Botanical and zoological gardens and nature reserves activities
C4SM LTD CHELMSFORD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

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