ZEUS CAPITAL LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ZEUS CAPITAL LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
ZEUS CAPITAL LIMITED was incorporated 22 years ago on 16/04/2002 and has the registered number: 04417845. The accounts status is FULL and accounts are next due on 31/12/2024.

ZEUS CAPITAL LIMITED - MANCHESTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

82 KING STREET
MANCHESTER
M2 4WQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICK COWLES Oct 1980 British Director 2021-09-30 CURRENT
MR STUART ANTHONY ANDREWS Jun 1974 British Director 2023-08-03 CURRENT
SIR NIGEL GRAHAM KNOWLES Feb 1956 British Director 2014-09-23 CURRENT
MR ANDREW CALLIS JONES Jun 1967 British Director 2020-11-04 CURRENT
MR TREMAYNE ANTHONY DUCKER Oct 1970 British Director 2010-11-22 CURRENT
MRS JUSTINE CLAIRE RUMENS Secretary 2020-11-12 UNTIL 2022-10-31 RESIGNED
MR MARTIN HENRY BURRILL Secretary 2014-03-31 UNTIL 2016-09-28 RESIGNED
DR DARREN ELLIS Secretary 2016-09-28 UNTIL 2020-02-25 RESIGNED
MR RICHARD IAN HUGHES May 1968 British Secretary 2002-11-13 UNTIL 2014-03-31 RESIGNED
MR ANTONY PATRICK SCAWTHORN Jan 1966 British Director 2020-11-02 UNTIL 2023-08-03 RESIGNED
MR ANDREW CALLIS JONES Secretary 2020-02-25 UNTIL 2020-11-12 RESIGNED
MR JOSEPH SMITH Dec 1950 British Secretary 2002-07-03 UNTIL 2002-11-13 RESIGNED
DR STEPHEN BARRY PARKER Sep 1958 British Director 2004-04-01 UNTIL 2007-03-31 RESIGNED
MR JOHN HOWARD GOOLD Jul 1971 British Director 2013-01-07 UNTIL 2021-04-01 RESIGNED
MR RICHARD IAN HUGHES May 1968 British Director 2002-07-03 UNTIL 2014-03-31 RESIGNED
MR STUART CHRISTOPHER LANE Dec 1949 British Director 2013-06-13 UNTIL 2014-07-16 RESIGNED
MR TIMOTHY MARK METCALFE Feb 1972 British Director 2013-06-13 UNTIL 2014-11-19 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Director 2002-04-16 UNTIL 2002-07-03 RESIGNED
MR KEITH WILLIAM SALISBURY Oct 1968 British Director 2003-06-05 UNTIL 2005-09-19 RESIGNED
GARETH JOHN DAVIES Feb 1972 British Director 2018-11-29 UNTIL 2019-12-09 RESIGNED
DLA PIPER UK NOMINEES LIMITED Corporate Director 2002-04-16 UNTIL 2002-07-03 RESIGNED
MR JOSEPH SMITH Dec 1950 British Director 2002-07-03 UNTIL 2002-11-13 RESIGNED
MR PETER JAMES TRACEY Apr 1973 British Director 2021-09-01 UNTIL 2022-09-08 RESIGNED
MR DARREN ELLIS Mar 1961 British Director 2016-01-28 UNTIL 2020-01-01 RESIGNED
MR ALEXANDER JAMES CLARKSON Jul 1974 British Director 2004-11-01 UNTIL 2011-09-08 RESIGNED
MR IAN WILLIAM CURRIE Nov 1961 British Director 2002-07-03 UNTIL 2010-10-21 RESIGNED
MR GLENN BEVIS OLLESON COOPER Feb 1944 British Director 2005-01-10 UNTIL 2007-05-04 RESIGNED
MR MARTIN HENRY BURRILL Jul 1960 British Director 2004-07-14 UNTIL 2016-09-28 RESIGNED
MR ROSS MARTIN HILTON ANDREWS Feb 1960 British Director 2008-04-16 UNTIL 2015-07-09 RESIGNED
MR MICHAEL ALLEN Sep 1978 British Director 2017-03-01 UNTIL 2023-05-17 RESIGNED
PHILIP CHRISTOPHER ADAMS Mar 1967 British Director 2002-07-03 UNTIL 2002-11-13 RESIGNED
DLA PIPER UK SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-04-16 UNTIL 2002-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zeus Capital Investment Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent

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