ZEVO FITZ LIMITED

Profile ZEVO FITZ LIMITED

Actual on 01.09.2020
Company name
ZEVO FITZ LIMITED
copy
copied
Company number
03915164
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 28 January 2000
copy
copied
Accounts

Actual

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Sunday, 28 February 2021 due by Sunday, 11 April 2021

Last statement dated Saturday, 29 February 2020

Nature of business (SIC)
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
copy
copied
Registered office address
UNIT 8D NORTH TYNE IND ESTATE, WHITLEY ROAD, NEWCASTLE UPON TYNE, BENTON, NE12 9SZ
copy
copied

PSC and Officers ZEVO FITZ LIMITED

Officers

(as of 07.04.2020)

LEACH, Andrew John
Status: Active
Appointed on: Friday, 28 January 2000
Correspondence address: Unit 8d North Tyne Ind Estate, Whitley Road, Newcastle Upon Tyne, Benton, NE12 9SZ
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEACH, John Graham
Status: Active
Appointed on: Friday, 14 April 2000
Correspondence address: Fairways The Paddock, South Side, North Seaton, Northumberland, Ashington, NE63 9YB
Role: Secretary
PHILLIPS, Kenneth
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Friday, 14 April 2000
Correspondence address: 26 Park Terrace, Tyne & Wear, North Shields, NE30 2HA
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Friday, 28 January 2000
Correspondence address: 25 Hill Road, Theydon Bois, Essex, Epping, CM16 7LX
Role: Nominee Director
LEACH, Andrew
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Monday, 14 February 2000
Correspondence address: Fairways, South Side, North Seaton, Northumberland, Ashington, NE63 9YB
Role: Secretary
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 28 January 2000
Resigned on: Saturday, 29 January 2000
Correspondence address: 25 Hill Road, Theydon Bois, Essex, Epping, CM16 7LX
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2020)

Mr Andrew John Leach
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Newcastle Upon Tyne, Benton
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent