Company information:
Zmart Group Ltd (No: 08082053)
Address: BARKING HIOUSE, FARNDON ROAD, MARKET HARBOROUGH, LECISTERSHIRE, LE16 9NP, ENGLAND
Status: Active
Incorporated: 24-May-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARCUS SVEN SAHLIN ( DOB: Jun-1969 From: Aug-2012 )
Current Director: DIANA TAYLOR ( DOB: Jun-1955 From: May-2022 )
Current Secretary: BROCH CORPORATE SERVICES LLP ( From: Oct-2013 )
Resigned Director: ALEXANDER ESKE BROCH ( DOB: Jul-1968 From: Dec-2013 To: May-2022 )
Resigned Director: FREDRIK PÄR ÅKE CARLQUIST ( From: May-2012 To: Oct-2012 )
Resigned Director: PAR AKE FREDRIK CARLQVIST ( DOB: Aug-1967 From: Dec-2013 To: May-2022 )
Resigned Director: CENNETH BERNT EDIN ( From: Aug-2012 To: Dec-2013 )
Resigned Director: GUNNAR MICHANEK ( From: Aug-2012 To: Dec-2013 )
Resigned Director: GUY ANTHONY PLATT ( From: Aug-2012 To: Oct-2012 )
Resigned Director: ULRIKA STRÖMBERG ( From: Aug-2012 To: Dec-2013 )
Persons of Significant Control:
Cenneth Edin, Barking Hiouse Farndon Road, Market Harborough, Lecistershire, LE16 9NP, England: Ownership of shares – 75% or more (Notified: 2022-05-20)
Mr Marcus Sven Sahlin, Suite 636 1 Victoria Square, Birmingham, B1 1BD, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2022-05-20)