ZETA AUTOMOTIVE LIMITED - SUNDERLAND
| Company Profile | Company Filings |
Overview
ZETA AUTOMOTIVE LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
ZETA AUTOMOTIVE LIMITED was incorporated 13 years ago on 20/12/2010 and has the registered number: 07473965. The accounts status is SMALL and accounts are next due on 30/09/2024.
ZETA AUTOMOTIVE LIMITED was incorporated 13 years ago on 20/12/2010 and has the registered number: 07473965. The accounts status is SMALL and accounts are next due on 30/09/2024.
ZETA AUTOMOTIVE LIMITED - SUNDERLAND
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ARRIVA PLC
1 ADMIRAL WAY
SUNDERLAND
SR3 3XP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
ARRIVA PLC
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HELEN MARY SEEBER | Jun 1983 | British | Director | 2023-06-20 | CURRENT |
| MR MALCOLM BULBECK | Dec 1977 | British | Director | 2024-01-15 | CURRENT |
| NEIL O'LEARY | Nov 1965 | British | Director | 2017-10-20 UNTIL 2024-01-17 | RESIGNED |
| MR JOHN LAWRENCE | Apr 1964 | British | Director | 2015-05-01 UNTIL 2017-09-01 | RESIGNED |
| MR STEPHEN RICHARD HODKINSON | Mar 1959 | British | Director | 2013-12-02 UNTIL 2015-05-01 | RESIGNED |
| JAMES DAVID HIGLETT | Mar 1983 | British | Director | 2015-11-16 UNTIL 2017-06-14 | RESIGNED |
| MR ALAN ROBERT COX | Feb 1979 | British | Director | 2013-12-02 UNTIL 2014-06-19 | RESIGNED |
| MR MARK ANTONY BOWD | Apr 1962 | British | Director | 2013-12-02 UNTIL 2015-11-16 | RESIGNED |
| MR GORDON MOIR ANDERSON | Feb 1960 | British | Director | 2010-12-20 UNTIL 2013-04-12 | RESIGNED |
| JAMES HENRY ALLEN | Aug 1978 | British | Director | 2017-06-14 UNTIL 2023-06-30 | RESIGNED |
| MR PHILIP DAVID SHADBOLT | Secretary | 2010-12-20 UNTIL 2013-12-02 | RESIGNED | ||
| MRS LORNA EDWARDS | Secretary | 2013-12-16 UNTIL 2020-06-12 | RESIGNED | ||
| ELIZABETH ANNE DAVIES | Secretary | 2013-12-02 UNTIL 2013-12-16 | RESIGNED | ||
| MR PHILIP DAVID SHADBOLT | Jan 1962 | British | Director | 2010-12-20 UNTIL 2020-12-04 | RESIGNED |
| PAUL GERARD SMITH | Dec 1969 | British | Director | 2013-12-02 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip David Shadbolt | 2016-04-06 - 2020-12-04 | 1/1962 | Sunderland | Ownership of shares 25 to 50 percent |
| Arriva Limited | 2016-04-06 | Sunderland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |