ZENITH REMARKETING LIMITED - KIRKSTALL FORGE


Company Profile Company Filings

Overview

ZENITH REMARKETING LIMITED is a Private Limited Company from KIRKSTALL FORGE UNITED KINGDOM and has the status: Active.
ZENITH REMARKETING LIMITED was incorporated 13 years ago on 28/03/2011 and has the registered number: 07580101. The accounts status is FULL and accounts are next due on 31/12/2024.

ZENITH REMARKETING LIMITED - KIRKSTALL FORGE

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

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

NUMBER ONE
KIRKSTALL FORGE
LEEDS
LS5 3BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY PETER BUCHAN Dec 1963 British Director 2011-04-19 CURRENT
MR MARK TREVOR PHILLIPS Apr 1968 British Director 2011-04-19 CURRENT
MANISHA KANTILAL PATEL Secretary 2020-04-01 CURRENT
MR IAN RICHARD HAMILTON Apr 1969 British Director 2011-03-28 UNTIL 2011-04-19 RESIGNED
MR MARTIN PETER HOLLAND Feb 1982 British Director 2021-08-01 UNTIL 2023-03-31 RESIGNED
MR ROBERT ALAN BUTLER Sep 1970 British Director 2012-04-01 UNTIL 2021-07-31 RESIGNED
MR ANDREW IAIN COPE Oct 1964 British Director 2011-04-19 UNTIL 2014-02-28 RESIGNED
MRS SALLY ELIZABETH JONES Secretary 2011-04-19 UNTIL 2017-06-30 RESIGNED
PATRICK JAMES RAWNSLEY Secretary 2017-07-17 UNTIL 2019-11-25 RESIGNED
MATTHEW LONGSTRETH THOMPSON Mar 1964 British Director 2016-01-06 UNTIL 2017-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zeus Bidco Limited 2018-01-26 Kirkstall Forge   Leeds Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Zvc Holdings (Uk) Limited 2016-04-06 - 2018-01-26 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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