ZONE FOOTWEAR LIMITED

Profile ZONE FOOTWEAR LIMITED

Actual on 01.10.2020
Company name
ZONE FOOTWEAR LIMITED
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Company number
00166297
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 April 1920
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 05.10.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
HARAMEAD BUSINESS CENTRE, HUMBERSTONE ROAD, LEICESTER, LE1 2LH
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PSC and Officers ZONE FOOTWEAR LIMITED

Officers

(as of 18.09.2020)

BOWEN, Catherine Anne
Status: Active
Appointed on: Thursday, 05 September 2019
Correspondence address: Humberstone Road, Leicester, LE1 2LH, Haramead Business Centre
Role: Secretary
FOOT, Peter John Lewis
Status: Active
Appointed on: Monday, 06 July 2020
Correspondence address: Humberstone Road, Leicester, LE1 2LH, Haramead Business Centre
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Finance Director
Country of residence: England
SMITH, Anthony Edward Pennington
Status: Active
Appointed on: Monday, 02 March 1998
Correspondence address: Humberstone Road, Leicester, LE1 2LH, Haramead Business Centre
Nationality: English
Date of birth: May 1967
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
SMITH, John Charles Pennington
Status: Active
Appointed on: Thursday, 17 April 2014
Correspondence address: Humberstone Road, Leicester, LE1 2LH, Haramead Business Centre
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: Wales
HENNELL, Lee Spencer
Status: Not active
Appointed on: Thursday, 01 December 2016
Resigned on: Friday, 24 August 2018
Correspondence address: Humberstone Road, Leicester, LE1 2LH, Haramead Business Centre
Role: Secretary
DAVIS, Nicholas John
Status: Not active
Appointed on: Wednesday, 07 December 2016
Resigned on: Friday, 30 August 2019
Correspondence address: Humberstone Road, Leicester, LE1 2LH, Haramead Business Centre
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Director
Country of residence: England
FEARN, Jonathan Lee
Status: Not active
Appointed on: Friday, 01 May 2020
Resigned on: Friday, 31 July 2020
Correspondence address: Humberstone Road, Leicester, LE1 2LH, Haramead Business Centre
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Finance Director
Country of residence: England
PHILLIPS, Keith Richard
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Thursday, 01 December 2016
Correspondence address: 19 Pepper Drive, Quorn, Leicestershire, Loughborough, LE12 8TT
Nationality: British
Role: Secretary
Occupation: Accountant
FEARN, Jonathan Lee
Status: Not active
Appointed on: Friday, 01 February 2019
Resigned on: Thursday, 05 September 2019
Correspondence address: Humberstone Road, Leicester, LE1 2LH, Haramead Business Centre
Role: Secretary
SMITH, Michael John
Status: Not active
Resigned on: Thursday, 17 April 2014
Correspondence address: Old Mill House, Swingbridge Street Foxton, Leicestershire, Market Harborough, LE16 7RH
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Chairman
Country of residence: England
FOOT, Peter John Lewis
Status: Not active
Appointed on: Tuesday, 20 August 1996
Resigned on: Tuesday, 01 September 1998
Correspondence address: 1 Normanton Lane, Stanford On Soar, Leicestershire, Loughborough, LE12 5PZ
Role: Secretary
FOOT, Peter John Lewis
Status: Not active
Appointed on: Monday, 02 March 1998
Resigned on: Tuesday, 01 September 1998
Correspondence address: 1 Normanton Lane, Stanford On Soar, Leicestershire, Loughborough, LE12 5PZ
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Finance Director
ZANKER, David John
Status: Not active
Resigned on: Tuesday, 20 August 1996
Correspondence address: 17 Elm Tree Avenue, Glenfield, Leicestershire, Leicester, LE3 8QA
Role: Secretary
SMITH, Christopher James
Status: Not active
Resigned on: Tuesday, 20 January 1998
Correspondence address: Crackbottle Lodge, Keythorpe, Leicester, LE7 9XG
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Deputy Chairman
BROWN, Gary
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Wednesday, 01 September 1999
Correspondence address: Swallow Rise, 4 Dunsmore Heath, Warwickshire, Dunchurch, CV22 6TR
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Shoe Zone Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicester, Haramead Business Centre
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control