Company information:
Zenith Vehicle Contracts Limited (No: 02267701)
Address: NUMBER ONE, GREAT EXHIBITION WAY, KIRKSTALL FORGE, LEEDS, LS5 3BF, UNITED KINGDOM
Status: Active
Incorporated: 15-Jun-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 77110 - Renting and leasing of cars and light motor vehicles
Current Director: TIMOTHY PETER BUCHAN ( DOB: Dec-1963 From: Nov-2005 )
Current Director: MARK CONNOR ( DOB: Feb-1969 From: Jan-2012 )
Current Director: IAN ROBERT GIBSON ( DOB: Aug-1967 From: Jan-2016 )
Current Director: IAN MONRO HUGHES ( DOB: Jan-1968 From: Jan-2011 )
Current Director: ANDREW KIRBY ( DOB: Jan-1969 From: Nov-2013 )
Current Director: MARK TREVOR PHILLIPS ( DOB: Apr-1968 From: Sep-1998 )
Current Secretary: MANISHA KANTILAL PATEL ( From: Apr-2020 )
Resigned Director: ROBERT ALAN BUTLER ( DOB: Sep-1970 From: Apr-2012 To: Jul-2021 )
Resigned Director: MARK CONNOR ( DOB: Feb-1969 From: Jan-2012 To: Jun-2019 )
Resigned Director: ANDREW IAIN COPE ( DOB: Oct-1964 From: Oct-1996 To: Feb-2014 )
Resigned Director: BENJAMIN JAMES CRESWICK ( From: Jan-2011 To: May-2012 )
Resigned Director: HENRY THOMAS HOWARD DEAN ( DOB: Apr-1935 From: Oct-1991 To: Dec-2003 )
Resigned Director: JOHN ELLIOTT ( From: Oct-1991 To: Dec-2003 )
Resigned Director: WILFRED ELLIS ( DOB: Apr-1947 From: Oct-1991 To: May-1998 )
Resigned Director: MARTIN PETER HOLLAND ( DOB: Feb-1982 From: Aug-2021 To: Mar-2023 )
Resigned Director: PHILIP VICTOR JEROME ( DOB: Aug-1972 From: Jan-2002 To: Aug-2008 )
Resigned Director: JEFFREY STEVEN KING ( DOB: Apr-1956 From: Oct-1991 To: Dec-2003 )
Resigned Director: DAVID LLOYD LOSEBY ( From: Oct-2004 To: Jul-2006 )
Resigned Director: GERARD LESLIE MOON ( DOB: Feb-1955 From: May-2008 To: Nov-2008 )
Resigned Director: CLAUDIA GIULIANA MARIA ROSE ( From: Oct-2012 To: Mar-2016 )
Resigned Director: MATTHEW LONGSTRETH THOMPSON ( DOB: Mar-1964 From: Jan-2016 To: Jan-2017 )
Resigned Director: MARK WILLIS PARTINGTON WARD ( DOB: Feb-1922 From: Oct-1991 To: Jan-2000 )
Resigned Secretary: WILFRED ELLIS ( DOB: Apr-1947 From: Oct-1991 To: May-1998 )
Resigned Secretary: SALLY ELIZABETH JONES ( From: Jan-2010 To: Jun-2017 )
Resigned Secretary: PATRICK JAMES RAWNSLEY ( From: Jul-2017 To: Nov-2019 )
Resigned Secretary: ADAM JOHN TURK ( DOB: Feb-1968 From: Jun-1998 To: Jan-2010 )
Persons of Significant Control:
Zeus Bidco Limited, Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom: Has significant influence or control (Notified: 2018-01-26)
Zvc Holdings (Uk) Limited, Number One Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-26)