Z ROOMS LTD. - EAST SUSSEX


Company Profile Company Filings

Overview

Z ROOMS LTD. is a Private Limited Company from EAST SUSSEX and has the status: Active.
Z ROOMS LTD. was incorporated 25 years ago on 24/02/1999 and has the registered number: 03718726. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

Z ROOMS LTD. - EAST SUSSEX

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

10 REGENCY SQUARE
EAST SUSSEX
BN1 2FG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW PEGGE Jun 1963 British Director 2010-05-06 CURRENT
MR IAN EDWARD MELVIN Mar 1981 British Director 2014-05-21 CURRENT
MR MARK ALEXANDER GIBSON May 1968 British Director 2014-05-21 CURRENT
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1999-02-24 UNTIL 1999-02-24 RESIGNED
ERIC SLATER Aug 1941 British Director 1999-12-03 UNTIL 2002-11-30 RESIGNED
JANE SLATER Feb 1970 British Director 1999-02-24 UNTIL 2010-05-06 RESIGNED
DIANA SLATER May 1941 British Director 1999-12-03 UNTIL 2010-05-06 RESIGNED
ANDREW PEGGE Jun 1963 British Director 1999-12-03 UNTIL 2005-12-23 RESIGNED
COLIN WILLIAM KINGSNORTH Oct 1963 British Director 2010-05-06 UNTIL 2021-10-15 RESIGNED
MICHAEL HABESHAW ROBINSON Nov 1962 British Director 1999-02-24 UNTIL 2014-05-21 RESIGNED
MICHAEL HABESHAW ROBINSON Nov 1962 British Secretary 1999-02-24 UNTIL 2014-05-21 RESIGNED
MRS SARAH WAKEFORD Secretary 2014-05-21 UNTIL 2021-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Pegge 2017-10-09 6/1963 Ownership of shares 75 to 100 percent
Mr Colin William Kingsnorth 2016-04-06 - 2021-10-14 10/1963 Ownership of shares 25 to 50 percent
Laxey Worldwide Limited 2016-04-06 - 2017-10-09 Isle Of Man   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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