ZEE & CO. LIMITED

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Sanctions

Profile ZEE & CO. LIMITED

Actual on 01.12.2024
Company name
ZEE & CO. LIMITED
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copied
Company number
02604329
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 April 1991
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Accounts

Actual

First accounts made up to 30.04.2024 due by 31.01.2025

Last accounts made up to 30.04.2023

Confirmation statement

Actual

Next statement date Saturday, 25 January 2025 due by Friday, 07 February 2025

Last statement dated Thursday, 25 January 2024

Nature of business (SIC)
47710 - Retail sale of clothing in specialised stores
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Registered office address
UNIT A, BROOK PARK EAST, ENGLAND, SHIREBROOK, NG20 8RY
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PSC and Officers ZEE & CO. LIMITED

Officers

(as of 13.08.2022)

JOHNSTONE, Joann Rosa
Status: Active
Appointed on: Wednesday, 07 March 2012
Correspondence address: Unit 1 New Court Business Park, Perry Road, Harlow, Essex, CM18 7NS
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Retail
Country of residence: United Kingdom
REYNOLDS, Jeanette
Status: Active
Appointed on: Thursday, 29 March 2012
Correspondence address: Unit 1 New Court Business Park, Perry Road, Harlow, Essex, CM18 7NS
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Retail
Country of residence: United Kingdom
REYNOLDS, Stephen Paul
Status: Active
Appointed on: Tuesday, 23 April 1991
Correspondence address: Unit 1 New Court Business Park, Perry Road, Harlow, Essex, CM18 7NS
Nationality: British
Role: Secretary
Occupation: Retailer
REYNOLDS, Stephen Paul
Status: Active
Appointed on: Tuesday, 23 April 1991
Correspondence address: Unit 1 New Court Business Park, Perry Road, Harlow, Essex, CM18 7NS
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Clothing Retailer
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 23 April 1991
Resigned on: Friday, 23 April 1993
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 23 April 1991
Resigned on: Friday, 23 April 1993
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
CREW, Stephen
Status: Not active
Resigned on: Tuesday, 15 November 2011
Correspondence address: Kerrs Cottage, Skips Corner Ongar Park Estate, North Weald, Essex, CM16 6BA
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Clothing Retailer
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Zee & Co Group Limited
Status: Active
Notified on: Thursday, 28 April 2022
Correspondence address: Unit 1 New Court Business Park Perry Road, Harlow, England, CM18 7NS
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales Company Registry
Registration number: 12559441
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Zee & Co Group Limited
Status: Active
Notified on: Thursday, 28 April 2022
Correspondence address: Unit 1 New Court Business Park Perry Road, Harlow, England, CM18 7NS
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales Company Registry
Registration number: 12559441
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Stephen Paul Reynolds
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 New Court Business Centre Perry Road, Harlow, United Kingdom, Essex, CM18 7NS
Nationality: British
Date of birth: February 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Jeanette Reynolds
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 New Court Business Centre Perry Road, Harlow, United Kingdom, Essex, CM18 7NS
Nationality: British
Date of birth: September 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

T. G. Reynolds Holdings Limited
Status: Not active
Notified on: Thursday, 28 April 2022
Correspondence address: Unit 1 New Court Business Park Perry Road, Harlow, England, CM18 7NS
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales Company Registry
Registration number: 12558992
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

T. G. Reynolds Holdings Limited
Status: Not active
Notified on: Thursday, 28 April 2022
Correspondence address: Unit 1 New Court Business Park Perry Road, Harlow, England, CM18 7NS
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales Company Registry
Registration number: 12558992
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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