ZMART GROUP LTD - MARKET HARBOROUGH
Company Profile | Company Filings |
Overview
ZMART GROUP LTD is a Private Limited Company from MARKET HARBOROUGH ENGLAND and has the status: Active.
ZMART GROUP LTD was incorporated 12 years ago on 24/05/2012 and has the registered number: 08082053. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ZMART GROUP LTD was incorporated 12 years ago on 24/05/2012 and has the registered number: 08082053. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ZMART GROUP LTD - MARKET HARBOROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
BARKING HIOUSE
MARKET HARBOROUGH
LECISTERSHIRE
LE16 9NP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SUMER GROUP LTD (until 06/06/2022)
SUMER GROUP LTD (until 06/06/2022)
ZMART LIMITED (until 02/02/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BROCH CORPORATE SERVICES LLP | Corporate Secretary | 2013-10-04 | CURRENT | ||
DIANA TAYLOR | Jun 1955 | British | Director | 2022-05-20 | CURRENT |
MARCUS SVEN SAHLIN | Jun 1969 | Swedish | Director | 2012-08-01 | CURRENT |
ULRIKA STRÖMBERG | Jul 1965 | Swedish | Director | 2012-08-01 UNTIL 2013-12-05 | RESIGNED |
GUY ANTHONY PLATT | Sep 1959 | Swedish/South African | Director | 2012-08-01 UNTIL 2012-10-03 | RESIGNED |
GUNNAR MICHANEK | Jul 1954 | Swedish | Director | 2012-08-01 UNTIL 2013-12-05 | RESIGNED |
CENNETH BERNT EDIN | Jan 1963 | Swedish | Director | 2012-08-01 UNTIL 2013-12-05 | RESIGNED |
MR PAR AKE FREDRIK CARLQVIST | Aug 1967 | Swedish | Director | 2013-12-05 UNTIL 2022-05-20 | RESIGNED |
MR FREDRIK P??R ??KE CARLQUIST | Aug 1967 | Swedish | Director | 2012-05-24 UNTIL 2012-10-03 | RESIGNED |
MR ALEXANDER ESKE BROCH | Jul 1968 | Director | 2013-12-05 UNTIL 2022-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cenneth Edin | 2022-05-20 | 1/1963 | Market Harborough Lecistershire | Ownership of shares 75 to 100 percent |
Mr Marcus Sven Sahlin | 2016-04-06 - 2022-05-20 | 6/1967 | Birmingham | Ownership of shares 50 to 75 percent |