ZEPHYR INVESTMENTS & TRADING LIMITED
Active - Accounts Filed
General Information
NAME
ZEPHYR INVESTMENTS & TRADING LIMITED
COMPANY NUMBER
FC033531
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
09/12/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/08/2016
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PREVIOUS NAMES
This company does not have any previous names.
TORTOLA VG1110
Patton, Moreno & Asvat (Bvi) Lim
2nd Floor, O,Neal Marketing Asso
Road Town
Tortola VG1110
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 |
|---|---|---|
| ZEPHYR INVESTMENTS & TRADING LTD | N/A | N/A |
| ZEPHYR INVESTMENTS & TRADING LIMITED | Active - Accounts Filed | View Report |
| CLEARWATER HYDROACOUSTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2017 | New Accounts filed |
| 19/07/2016 | New Board Member Nigel Rowland Hill (909336726) Appointed |
Credit Risk Overview
Want to learn more about ZEPHYR INVESTMENTS & TRADING 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 ZEPHYR INVESTMENTS & TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEPHYR INVESTMENTS & TRADING 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 |
|---|---|---|---|---|
|
08/07/2016 - Present (8 years and 5 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 6 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZEPHYR INVESTMENTS & TRADING LTD | N/A | N/A |
| ZEPHYR INVESTMENTS & TRADING LIMITED | Active - Accounts Filed | View Report |
| CLEARWATER HYDROACOUSTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2017 | New Accounts filed |
| 19/07/2016 | New Board Member Nigel Rowland Hill (909336726) Appointed |
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