ZENITH ON THE ROAD LIMITED
695 HIGH ROAD, LONDON N12 0BT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03699033
- Last Updated: 01 Jun 2022
Company Profile
ZENITH ON THE ROAD LIMITED was incorporated on Thursday, January 21, 1999 as a Private Limited Company with no registered address. ZENITH ON THE ROAD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 25 years 9 months and 20 days.
| Name | ZENITH ON THE ROAD LIMITED |
|---|---|
| Company number | 03699033 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nigel Ian Hamilton Nationality: British |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Francoise Marie Christine Galiffet Rohrs Nationality: French |
Dates: Thursday, February 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Martin Roehrs Nationality: German |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-376 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
No mortgages have been registered against ZENITH ON THE ROAD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ZENITH ON THE ROAD LIMITED | 21 Jan 1999 |