ZETA AUTOMOTIVE LIMITED
Active - Accounts Filed
General Information
NAME
ZETA AUTOMOTIVE LIMITED
COMPANY NUMBER
07473965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
20/12/2010
(13 years and 11 months old)
WEBSITE
www.zetaautomotive.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
SUNDERLAND
SR3 3XP
Telephone: 01869323396
TPS: No
1 Admiral Way
Doxford International Business Park
Sunderland
Tyne and Wear
SR3 3XP
Cappis House
Telford Road
Bicester
Oxfordshire
OX26 4LB
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 |
|---|---|---|
| ARRIVA PLC | Active - Accounts Filed | View Report |
| ZETA AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | Neil O'Leary (923924050) has left the board |
| 17/01/2024 | New Board Member Malcolm Bulbeck (916924881) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZETA AUTOMOTIVE 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 ZETA AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZETA AUTOMOTIVE 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 |
|---|---|---|---|---|
|
20/06/2023 - Present (1 years and 5 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
15/01/2024 - Present (10 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 8 Past: 17 |
View Report |
|
20/12/2010 - 12/04/2013 (2 years and 3 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/12/2010 - Present (13 years and 11 months) Born in Jan 1962 |
Resigned | Director |
Current: 7 Past: 14 |
View Report |
|
20/12/2010 - 02/12/2013 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | Neil O'Leary (923924050) has left the board |
| 17/01/2024 | New Board Member Malcolm Bulbeck (916924881) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 04/07/2023 | James Henry Allen (923351406) has left the board |
| 30/06/2023 | New Board Member Helen Mary Seeber (927091495) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 04/10/2022 | Paul Gerard Smith (918341599) has left the board |
| 18/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 18/06/2020 | Lorna Edwards (918374645) has left the board |
| 27/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 24/10/2017 | New Board Member Neil O'Leary (923924050) Appointed |
| 24/09/2017 | New Accounts filed |
| 07/09/2017 | John Lawrence (916074362) has left the board |
| 16/06/2017 | James David Higlett (920272074) has left the board |
| 16/06/2017 | New Board Member James Henry Allen (923351406) Appointed |
| 28/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 18/11/2015 | Mark Anthony Bowd (902561317) has left the board |
| 18/11/2015 | New Board Member James David Higlett (920272074) Appointed |
| 10/11/2015 | New Accounts filed |
| 06/05/2015 | Stephen Richard Hodkinson (905088287) has left the board |
| 06/05/2015 | New Board Member John Lawrence (916074362) Appointed |
| 27/12/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 27/06/2014 | Alan Robert Cox (918769720) has left the board |
| 16/05/2014 | New Board Member Alan Robert Cox (918769720) Appointed |
| 18/02/2014 | New Annual Return filed |
| 14/01/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 20/12/2013 | Elizabeth Anne Davies (918341556) has left the board |
| 20/12/2013 | New Company Secretary Lorna Edwards (918374645) Appointed |
| 13/12/2013 | Mark Antony Bowd (918341580) has left the board |
| 13/12/2013 | New Board Member Mark Anthony Bowd (902561317) Appointed |
| 06/12/2013 | Philip David Shadbolt (915646806) has left the board |
| 06/12/2013 | New Board Member Paul Gerard Smith (918341599) Appointed |
| 06/12/2013 | New Board Member Mark Antony Bowd (918341580) Appointed |
| 06/12/2013 | Change in Reg. Office |
| 06/12/2013 | New Board Member Stephen Richard Hodkinson (905088287) Appointed |
| 06/12/2013 | New Company Secretary Elizabeth Anne Davies (918341556) Appointed |
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