ZANADEL TRADING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
ZANADEL TRADING COMPANY LIMITED
COMPANY NUMBER
03554194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/04/1998
(26 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESTER
CH1 2EY
Office 4 3/F Coachworks Arcade
Northgate Street
Chester
CH1 2EY
CH1 2EY
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 |
|---|---|---|
| LIMA INVESTMENTS LIMITED | Non-Trading | View Report |
| ZANADEL TRADING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZANADEL TRADING COMPANY 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 ZANADEL TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZANADEL TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/1998 - Present (26 years and 1 months) Born in N/A |
Active | Director |
Current: 3 Past: 60 |
View Report |
|
14/05/2013 - Present (11 years and 6 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 8 Past: 58 |
View Report |
|
14/05/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 53 |
View Report |
|
28/04/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1059 |
View Report |
|
28/04/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1137 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIMA INVESTMENTS LIMITED | Non-Trading | View Report |
| ALDWYCH MARINE HOLDINGS LTD | Active - Accounts Filed | View Report |
| BAXLEY CHEMICALS LIMITED | Active - Accounts Filed | View Report |
| ZANADEL TRADING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 12/09/2019 | Change in Reg. Office |
| 04/05/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 21/05/2018 | Diane Dentith (913355428) has left the board |
| 21/05/2018 | New Board Member Diane Dentith (921491401) Appointed |
| 09/05/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 21/12/2015 | SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED (917827139) has left the board |
| 21/12/2015 | New Company Secretary SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED (908558257) Appointed |
| 05/06/2015 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 25/06/2013 | Diane Dentith (917828025) has left the board |
| 25/06/2013 | New Board Member Diane Dentith (913355428) Appointed |
| 17/05/2013 | Tina Louise Bell (901181188) has left the board |
| 17/05/2013 | New Board Member Diane Dentith (917828025) Appointed |
| 17/05/2013 | Change in Reg. Office |
| 09/01/2013 | New Accounts filed |
| 05/09/2012 | SOVEREIGN SECRETARIES LTD has left the board |
| 05/09/2012 | New Company Secretary SOVEREIGN SECRETARIES LIMITED Appointed |
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