ZESTEC LIMITED
168 CHURCH ROAD, HOVE BN3 2DL- Active
- Private Limited Company
- Company No. 06419598
- Last Updated: 01 Mar 2024
Company Profile
ZESTEC LIMITED was incorporated on Tuesday, November 6, 2007 as a Private Limited Company with registered address in HOVE. ZESTEC LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 16 years 10 months and 19 days.
| Name | ZESTEC LIMITED |
|---|---|
| Company number | 06419598 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
168 CHURCH ROAD HOVE BN3 2DL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Port Group Limited Church Road, BN3 2DL |
Dates: Wednesday, October 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Andrew Paul Coney Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 2, 2019
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Andrew Stewart Ramshaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 2, 2019
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-178 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 December 2016 |
| Last confirmation statement dated | 06 November 2015 |
Mortgages
No mortgages have been registered against ZESTEC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ZESTEC LIMITED | 06 Nov 2007 |
| WDSI LTD | 01 Oct 2019 |