About

Registered Number: 03245687
Date of Incorporation: 04/09/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: White Gables, Crewe Road, Wheelock, Cheshire, CW11 3RX

 

Based in Wheelock, Cheshire, Zamek Ltd was established in 1996, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. There are 4 directors listed as Noszkiewicz, Danny Bogdan Aleksander, Noszkiewicz, Miranda Sophia, Doyle, Edmund, Noszkiewicz, Andrea Jane for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOSZKIEWICZ, Danny Bogdan Aleksander 04 September 1996 - 1
NOSZKIEWICZ, Miranda Sophia 01 February 2020 - 1
Secretary Name Appointed Resigned Total Appointments
DOYLE, Edmund 04 September 1996 01 October 2001 1
NOSZKIEWICZ, Andrea Jane 01 October 2001 16 February 2017 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 17 May 2020
AP01 - Appointment of director 10 April 2020
CS01 - N/A 05 September 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 06 September 2018
PSC04 - N/A 06 September 2018
PSC01 - N/A 06 September 2018
AA - Annual Accounts 06 May 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 15 May 2017
AP01 - Appointment of director 01 March 2017
TM02 - Termination of appointment of secretary 01 March 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 06 September 2015
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 15 September 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 05 September 2011
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 07 September 2010
AA - Annual Accounts 18 May 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 06 June 2009
287 - Change in situation or address of Registered Office 09 February 2009
225 - Change of Accounting Reference Date 09 February 2009
225 - Change of Accounting Reference Date 11 November 2008
287 - Change in situation or address of Registered Office 30 October 2008
363a - Annual Return 08 September 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 06 September 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 11 September 2006
AA - Annual Accounts 01 June 2006
363a - Annual Return 08 September 2005
AA - Annual Accounts 25 June 2005
363s - Annual Return 08 September 2004
AA - Annual Accounts 16 June 2004
363s - Annual Return 16 September 2003
AA - Annual Accounts 09 June 2003
363s - Annual Return 11 September 2002
AA - Annual Accounts 28 June 2002
288a - Notice of appointment of directors or secretaries 05 October 2001
287 - Change in situation or address of Registered Office 04 October 2001
288b - Notice of resignation of directors or secretaries 03 October 2001
363s - Annual Return 26 September 2001
AA - Annual Accounts 20 April 2001
363s - Annual Return 28 September 2000
AA - Annual Accounts 08 June 2000
363s - Annual Return 15 September 1999
AA - Annual Accounts 25 May 1999
363s - Annual Return 10 September 1998
287 - Change in situation or address of Registered Office 30 April 1998
AA - Annual Accounts 20 April 1998
363s - Annual Return 17 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 1997
225 - Change of Accounting Reference Date 30 January 1997
287 - Change in situation or address of Registered Office 22 January 1997
288 - N/A 11 September 1996
288 - N/A 11 September 1996
287 - Change in situation or address of Registered Office 11 September 1996
288 - N/A 11 September 1996
288 - N/A 11 September 1996
NEWINC - New incorporation documents 04 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.