ZVC GROUP LIMITED - LEEDS


Overview

ZVC GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
ZVC GROUP LIMITED was incorporated 19 years ago on 01/03/2005 and has the registered number: 05379665. The accounts status is FULL.

ZVC GROUP LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

1 CITY SQUARE
LEEDS
LS1 2AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK TREVOR PHILLIPS Apr 1968 British Director 2005-06-30 CURRENT
MR ROBERT ALAN BUTLER Sep 1970 British Director 2012-04-01 CURRENT
PATRICK JAMES RAWNSLEY Secretary 2017-07-17 CURRENT
MR ANDREW IAIN COPE Oct 1964 British Director 2005-06-30 UNTIL 2014-02-28 RESIGNED
MR BRIAN PHILIP BACK May 1947 British Director 2005-12-01 UNTIL 2007-06-07 RESIGNED
MR TIMOTHY PETER BUCHAN Dec 1963 British Director 2005-11-14 UNTIL 2017-01-19 RESIGNED
MR GERARD LESLIE MOON Feb 1955 British Director 2008-05-08 UNTIL 2008-11-12 RESIGNED
MR PHILIP VICTOR JEROME Aug 1972 British Director 2005-06-30 UNTIL 2008-08-31 RESIGNED
DAVID LLOYD LOSEBY Mar 1958 British Director 2005-06-30 UNTIL 2006-07-31 RESIGNED
MARK MURRAY LIGERTWOOD Aug 1972 British Director 2005-06-30 UNTIL 2007-06-07 RESIGNED
MATTHEW LONGSTRETH THOMPSON Mar 1964 British Director 2016-01-06 UNTIL 2017-01-06 RESIGNED
HAMMONDS DIRECTORS LIMITED Nominee Director 2005-03-01 UNTIL 2005-06-30 RESIGNED
HAMMONDS SECRETARIES LIMITED Nominee Secretary 2005-03-01 UNTIL 2005-06-30 RESIGNED
SALLY ELIZABETH JONES British Secretary 2010-01-28 UNTIL 2017-06-30 RESIGNED
MR ADAM JOHN TURK Feb 1968 British Secretary 2005-06-30 UNTIL 2010-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zenith Intermediate Holdings Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ZENITH REMARKETING LIMITED KIRKSTALL FORGE UNITED KINGDOM Active FULL 77110 - Renting and leasing of cars and light motor vehicles
FMG FINANCE LIMITED HUDDERSFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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