ZEON EUROPE LIMITED - WITNEY


Company Profile Company Filings

Overview

ZEON EUROPE LIMITED is a Private Limited Company from WITNEY ENGLAND and has the status: Dissolved - no longer trading.
ZEON EUROPE LIMITED was incorporated 21 years ago on 12/07/2002 and has the registered number: 04484950. The accounts status is DORMANT.

ZEON EUROPE LIMITED - WITNEY

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

THE STUDIO WITNEY LAKES RESORT
WITNEY
OXFORDSHIRE
OX29 0SY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENCE SMITH Jan 1948 British Director 2002-07-16 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2002-07-12 UNTIL 2002-07-16 RESIGNED
IVAN LYTHGOE Sep 1944 British Director 2002-07-16 UNTIL 2007-10-23 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2002-07-12 UNTIL 2002-07-16 RESIGNED
DANIEL SMITH Secretary 2002-07-16 UNTIL 2006-07-24 RESIGNED
HANNAH ARMAND British Secretary 2006-07-24 UNTIL 2018-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Laurence Smith 2016-07-01 1/1948 Banbury   Oxfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Mr Ivan Lythgoe 2016-07-01 9/1944 Santa Ponsa   Mallorca Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ZEON EUROPE LIMITED 2018-09-25 31-12-2017 £100 Cash £100 equity
Dormant Company Accounts - ZEON EUROPE LIMITED 2017-07-07 31-12-2016 £100 Cash £100 equity
Dormant Company Accounts - ZEON EUROPE LIMITED 2016-04-02 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - ZEON EUROPE LIMITED 2015-08-14 31-12-2014 £100 Cash £100 equity