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ZIBRANT LIMITED
Company is dissolved
General Information
NAME
ZIBRANT LIMITED
COMPANY NUMBER
02198966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
26/11/1987
(37years old)
WEBSITE
ZIBRANT.COM
CONFIRMATION STATEMENT MADE UP TO
08/08/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
08/07/1988
01/06/2006
IN BUSINESS RESERVATIONS LIMITED
View all previous names
Previous Names
08/07/1988 01/06/2006 IN BUSINESS RESERVATIONS LIMITED
08/02/1988 08/07/1988 INDEPENDENT BUSINESS RESERVATIONS LIMITED
26/11/1987 08/02/1988 BASEFIX LIMITED
DERBYSHIRE
DE24 8HG
Telephone: 01332292979
TPS: No
2 Prospect Place
Millennium Way
Pride Park
Derby, Derbyshire
DE24 8HG
Telephone: 292979
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2023 | Event: New Board Member Darren Christer Boden (919320385) Appointed |
Date: 25/11/2019 | Event: Geertjan Jan Jongeneel (921086161) has left the board |
Date: 25/11/2019 | Event: New Board Member Helen McCabe (919321341) Appointed |
Credit Risk Overview
Want to learn more about ZIBRANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZIBRANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZIBRANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/08/1991 - 09/11/2007 (16 years and 3 months) Born in Aug 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Director: 08/08/1991 - 16/11/2001 (10 years and 3 months) Secretary: 08/08/1991 - 04/08/1999 (7 years and 11 months) Born in Jan 1962 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
01/11/1993 - 21/07/2016 (22 years and 8 months) Born in Apr 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
10/04/1998 - 31/05/2003 (5 years and 1 months) Born in Nov 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Christopher William John Madge Born in Sep 1954 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 4 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2023 | Event: New Board Member Darren Christer Boden (919320385) Appointed |
Date: 25/11/2019 | Event: Geertjan Jan Jongeneel (921086161) has left the board |
Date: 25/11/2019 | Event: New Board Member Helen McCabe (919321341) Appointed |
Date: 13/08/2019 | Event: New Confirmation Statement filed |
Date: 05/06/2019 | Event: Nigel Phillip Cooper (924124069) has left the board |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 13/08/2018 | Event: New Confirmation Statement filed |
Date: 28/12/2017 | Event: New Board Member Nigel Phillip Cooper (924124069) Appointed |
Date: 28/12/2017 | Event: Nigel Phillip Cooper (906859360) has left the board |
Date: 26/09/2017 | Event: New Confirmation Statement filed |
Date: 22/07/2017 | Event: New Accounts filed |
Date: 06/01/2017 | Event: Marc Lammens (921086304) has left the board |
Date: 21/11/2016 | Event: Michael John Alfred Walley (921089408) has left the board |
Date: 16/11/2016 | Event: Scott Gerard Graf (911768016) has left the board |
Date: 12/10/2016 | Event: Darren Christer Boden (919321564) has left the board |
Date: 12/10/2016 | Event: New Company Secretary Laura Everitt (921598344) Appointed |
Date: 26/08/2016 | Event: New Confirmation Statement filed |
Date: 04/08/2016 | Event: Scott Graf (921096079) has left the board |
Date: 04/08/2016 | Event: New Board Member Scott Gerard Graf (911768016) Appointed |
Date: 03/08/2016 | Event: Marc Lammens (921088006) has left the board |
Date: 03/08/2016 | Event: New Board Member Marc Lammens (921086304) Appointed |
Date: 28/07/2016 | Event: New Board Member Scott Graf (921096079) Appointed |
Date: 27/07/2016 | Event: Helen McCabe (919321341) has left the board |
Date: 27/07/2016 | Event: Fay Angela Clare Sharpe (903675783) has left the board |
Date: 27/07/2016 | Event: New Board Member Michael John Alfred Walley (921089408) Appointed |
Date: 27/07/2016 | Event: New Board Member Marc Lammens (921088006) Appointed |
Date: 27/07/2016 | Event: New Board Member Geert Jan Jongeneel (921086161) Appointed |
Date: 08/06/2016 | Event: New Accounts filed |
Date: 01/10/2015 | Event: New Accounts filed |
Date: 25/08/2015 | Event: New Confirmation Statement filed |
Date: 08/12/2014 | Event: New Board Member Helen McCabe (919321341) Appointed |
Date: 08/12/2014 | Event: New Company Secretary Darren Christer Boden (919321564) Appointed |
Date: 08/12/2014 | Event: New Board Member Darren Christer Boden (919320385) Appointed |
Date: 26/11/2014 | Event: Susan Ann Hocken (900983356) has left the board |
Date: 26/11/2014 | Event: John Murray Sylvester (905801142) has left the board |
Date: 26/11/2014 | Event: David Christopher Lebond (905955526) has left the board |
Date: 15/08/2014 | Event: New Confirmation Statement filed |
Date: 21/05/2014 | Event: New Accounts filed |
Date: 16/08/2013 | Event: New Confirmation Statement filed |
Date: 27/06/2013 | Event: Christopher Parnham (908452706) has left the board |
Date: 27/06/2013 | Event: New Accounts filed |
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