| Company Name | Zenlec Ltd |
|---|---|
| Director | James Philip Barnes |
| Company Status | Active |
| Company Number | 09837961 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2015(8 years, 6 months ago) |
| Previous Name | Eclipse Facilities Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr James Philip Barnes |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Perrymead Prestwich Manchester M25 2QJ |
| Secretary Name | Mrs Catherine Ann Barnes |
|---|---|
| Status | Current |
| Appointed | 12 March 2020(4 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Correspondence Address | 15 Perrymead Prestwich Manchester M25 2QJ |
| Director Name | Mrs Dorothy Barnes |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Perrymead Prestwich Manchester M25 2QJ |
| Secretary Name | Mrs Dorothy Barnes |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Perrymead Prestwich Manchester M25 2QJ |
Location
| Registered Address | 15 Perrymead Prestwich Manchester M25 2QJ |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Holyrood |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 6 January 2025 (8 months, 1 week from now) |
Filing History
| 10 July 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 30 January 2023 | Confirmation statement made on 23 December 2022 with no updates (3 pages) |
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 10 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 28 April 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 8 April 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 12 March 2020 | Appointment of Mrs Catherine Ann Barnes as a secretary on 12 March 2020 (2 pages) |
| 3 February 2020 | Confirmation statement made on 3 February 2020 with updates (4 pages) |
| 9 January 2020 | Confirmation statement made on 9 January 2020 with updates (4 pages) |
| 16 December 2019 | Notification of James Philip Barnes as a person with significant control on 16 December 2019 (2 pages) |
| 10 December 2019 | Resolutions
|
| 10 December 2019 | Termination of appointment of Dorothy Barnes as a secretary on 10 December 2019 (1 page) |
| 10 December 2019 | Termination of appointment of Dorothy Barnes as a director on 10 December 2019 (1 page) |
| 10 December 2019 | Cessation of Dorothy Barnes as a person with significant control on 10 December 2019 (1 page) |
| 23 September 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
| 23 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 16 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 25 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 27 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
| 22 October 2015 | Incorporation
Statement of capital on 2015-10-22
|
| 22 October 2015 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 22 October 2015 | Current accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
| 22 October 2015 | Incorporation
Statement of capital on 2015-10-22
|