ZONCOLAN LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
ZONCOLAN LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
ZONCOLAN LIMITED was incorporated 14 years ago on 19/05/2010 and has the registered number: 07258174. The accounts status is DORMANT and accounts are next due on 31/03/2025.
ZONCOLAN LIMITED was incorporated 14 years ago on 19/05/2010 and has the registered number: 07258174. The accounts status is DORMANT and accounts are next due on 31/03/2025.
ZONCOLAN LIMITED - LEICESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 01/07/2023 | 31/03/2025 |
Registered Office
STORE SUPPORT CENTRE, WATERMEAD BUSINESS PARK
LEICESTER
LE7 1AD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 799 LIMITED (until 26/07/2010)
ENSCO 799 LIMITED (until 26/07/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2023 | 21/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN BARTON | Jul 1965 | British | Director | 2015-12-24 | CURRENT |
| MS LUISA ANN WRIGHT | Secretary | 2022-12-01 | CURRENT | ||
| HBJGW SECRETARIAL SUPPORT LIMITED | Corporate Secretary | 2010-05-19 UNTIL 2010-07-19 | RESIGNED | ||
| MR NICHOLAS BARRY EDWARD WHARTON | Aug 1966 | British | Director | 2013-09-30 UNTIL 2014-09-10 | RESIGNED |
| MR MICHAEL JAMES WARD | Jan 1959 | British | Director | 2010-05-19 UNTIL 2010-07-19 | RESIGNED |
| MR DAVID ANTHONY STEAD | Mar 1958 | British | Director | 2013-09-30 UNTIL 2015-12-31 | RESIGNED |
| MR NEIL JONATHAN SMITH | Mar 1963 | British | Director | 2010-07-19 UNTIL 2013-09-30 | RESIGNED |
| MR KEITH WILLIAM DOWN | Jan 1965 | British | Director | 2015-12-07 UNTIL 2018-05-24 | RESIGNED |
| MR JOHN JULIAN BROWETT | Dec 1963 | British | Director | 2015-12-24 UNTIL 2017-08-29 | RESIGNED |
| TRACEY LOUISE ALLEN | Feb 1972 | British | Director | 2010-07-19 UNTIL 2013-09-30 | RESIGNED |
| MRS DAWN ELIZABETH DURRANT | Secretary | 2013-09-30 UNTIL 2022-12-01 | RESIGNED | ||
| TRACEY LOUISE ALLEN | Secretary | 2011-05-18 UNTIL 2013-09-30 | RESIGNED | ||
| GATELEY INCORPORATIONS LIMITED | Corporate Director | 2010-05-19 UNTIL 2010-07-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dunelm (Soft Furnishings) Limited | 2019-06-29 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dunelm Limited | 2016-06-28 - 2016-06-28 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dunelm Estates Limited | 2016-04-06 - 2019-06-29 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sir William Lester Adderley | 2016-04-06 - 2016-04-06 | 3/1972 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dunelm Group Plc | 2016-04-06 - 2016-04-06 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Wa Capital Limited | 2016-04-06 - 2016-04-06 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |