ZENITH VEHICLE CONTRACTS GROUP LIMITED - LEEDS


Overview

ZENITH VEHICLE CONTRACTS GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
ZENITH VEHICLE CONTRACTS GROUP LIMITED was incorporated 17 years ago on 14/12/2006 and has the registered number: 06028406. The accounts status is FULL.

ZENITH VEHICLE CONTRACTS 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 2007-06-01 CURRENT
MR ROBERT ALAN BUTLER Sep 1970 British Director 2012-04-01 CURRENT
PATRICK JAMES RAWNSLEY Secretary 2017-07-17 CURRENT
MR GERARD LESLIE MOON Feb 1955 British Director 2008-05-08 UNTIL 2008-11-12 RESIGNED
MR PHILIP VICTOR JEROME Aug 1972 British Director 2007-06-01 UNTIL 2008-08-31 RESIGNED
MR TIMOTHY PETER BUCHAN Dec 1963 British Director 2007-06-01 UNTIL 2017-01-19 RESIGNED
MR ANDREW IAIN COPE Oct 1964 British Director 2007-06-01 UNTIL 2014-02-28 RESIGNED
MATTHEW LONGSTRETH THOMPSON Mar 1964 British Director 2016-01-06 UNTIL 2017-01-06 RESIGNED
STEVEN O'HARE Feb 1975 British Director 2007-06-07 UNTIL 2010-09-13 RESIGNED
MR JAMES CHRISTIE FALCONER WILDE Jun 1953 British Director 2007-06-25 UNTIL 2010-09-13 RESIGNED
MR NICHOLAS ROBERT ARNOTT SUTTON May 1964 British Director 2008-05-08 UNTIL 2011-04-30 RESIGNED
HAMMONDS DIRECTORS LIMITED Nominee Director 2006-12-14 UNTIL 2007-03-01 RESIGNED
MR NICK PATTAS May 1968 British Director 2008-05-08 UNTIL 2009-08-03 RESIGNED
MRS SALLY ELIZABETH JONES Secretary 2010-01-28 UNTIL 2017-06-30 RESIGNED
HAMMONDS SECRETARIES LIMITED Nominee Secretary 2006-12-14 UNTIL 2007-06-01 RESIGNED
MR ADAM JOHN TURK Feb 1968 British Secretary 2007-06-01 UNTIL 2010-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Accelerate Acquisitions Limited 2016-04-06 Kirkstall Forge   Leeds Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FORTIS LEASE UK (2) LTD. EDINBURGH Dissolved... DORMANT 64910 - Financial leasing
FORTIS LEASE UK RETAIL LTD. EDINBURGH Dissolved... FULL 64910 - Financial leasing
GLM FINANCIAL SOLUTIONS LIMITED GLASGOW Dissolved... 66290 - Other activities auxiliary to insurance and pension funding
ZERO FINANCE LIMITED MILNGAVIE Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified

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