ZONEARCHIVE PLC - LEEDS
| Company Profile | Company Filings |
Overview
ZONEARCHIVE PLC is a Public Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
ZONEARCHIVE PLC was incorporated 32 years ago on 08/05/1992 and has the registered number: 02713276. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ZONEARCHIVE PLC was incorporated 32 years ago on 08/05/1992 and has the registered number: 02713276. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ZONEARCHIVE PLC - LEEDS
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
2ND FLOOR VICTORIA WHARF, 4 THE EMBANKMENT
LEEDS
LS1 4BA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
STERLING CAPITOL PLC (until 31/07/2009)
STERLING CAPITOL PLC (until 31/07/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2008-05-14 | CURRENT | ||
| MR JAMES JOHN ROBERT MURRAY | Sep 1990 | British | Director | 2018-12-14 | CURRENT |
| MR MICHAEL JOHN HEYDECKE | Jul 1956 | British | Director | 2019-12-19 | CURRENT |
| MR PETER IAN WALKER | Aug 1971 | British | Director | 2014-11-03 UNTIL 2019-10-14 | RESIGNED |
| MRS CATHERINE SALKELD | Jan 1956 | British | Director | 2003-07-30 UNTIL 2018-12-14 | RESIGNED |
| SIR ROBERT SYDNEY MURRAY | Aug 1946 | British | Director | 1992-05-20 UNTIL 2009-10-29 | RESIGNED |
| MR MARTIN CROXEN | Sep 1954 | British | Director | 1992-05-13 UNTIL 2012-06-01 | RESIGNED |
| BARBARA ANNE CROXEN | Jun 1955 | British | Director | 1992-05-13 UNTIL 1992-05-20 | RESIGNED |
| MR GARY STEPHEN CARTMELL | Sep 1962 | British | Director | 2012-06-01 UNTIL 2014-12-31 | RESIGNED |
| MICHAEL LARS ARMSTRONG | Aug 1963 | British | Director | 2003-04-22 UNTIL 2003-06-30 | RESIGNED |
| CATHERINE SALKELD | Secretary | 2012-06-01 UNTIL 2018-12-14 | RESIGNED | ||
| MR MARTIN CROXEN | Sep 1954 | British | Secretary | 1992-05-13 UNTIL 2012-06-01 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-05-08 UNTIL 1992-05-13 | RESIGNED | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1992-05-08 UNTIL 1992-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Capitol Park Leeds Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |