ZENAURA LIMITED

ZENAURA LIMITED is an active private limited company, incorporated on 13 June 2016. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Old Coach Road, Matlock. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ZENAURA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10229395
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/06/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1SPEEDWELL MILL OLD COACH ROAD
Address Line 2TANSLEY
Post TownMATLOCK
CountyDERBYSHIRE
CountryENGLAND
PostcodeDE4 5FY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/06/2024
Last Made Up Date12/06/2023

Return

Next Due Date11/07/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:
ZENAURA LIMITED

Directors

(The company's officers)
MR PAUL FRANCIS CALLAGHAN
(~65 year old British national)
SPEEDWELL MILL OLD COACH ROAD, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5FY, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SPAIN
Appointed on 27/03/2023
MR LORENZO FARINA
(~61 year old Italian national)
SPEEDWELL MILL OLD COACH ROAD, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5FY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 01/05/2023
MR JOHN FORTE
(~65 year old Canadian national)
SPEEDWELL MILL OLD COACH ROAD, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5FY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in CANADA
Appointed on 01/05/2023
MR RICHARD HENRY GROGAN
(~70 year old American,french national)
SPEEDWELL MILL OLD COACH ROAD, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5FY, ENGLAND
  • Current Director
  • Gives occupation as VENTURE CAPITALIST
  • Usually resident in UNITED KINGDOM
Appointed on 21/07/2016
MR SIMON DAVID SASSOON
(~62 year old British national)
SPEEDWELL MILL OLD COACH ROAD, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5FY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/07/2016
MR ERIC RICHARD WILKINSON
(~68 year old British national)
SPEEDWELL MILL OLD COACH ROAD, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5FY, ENGLAND
  • Current Director
  • Gives occupation as VENTURE CAPITALIST
  • Usually resident in ENGLAND
Appointed on 21/07/2016
MRS DIANE HAMMERTON
SPEEDWELL MILL OLD COACH ROAD, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5FY, ENGLAND
  • Current Secretary
Appointed on 01/06/2017

Connections

(Shared officers)
99POINT9 HYGIENE LIMITED
  • MR RICHARD HENRY GROGAN
  • MR ERIC RICHARD WILKINSON
CEED LTD
  • MR RICHARD HENRY GROGAN
  • MR ERIC RICHARD WILKINSON
  • MR RICHARD HENRY GROGAN
EUROVESTECH PLC
  • RICHARD HENRY GROGAN
FOOTBALL ENTERTAINMENT GROUP LTD
  • MR ERIC RICHARD WILKINSON
ITCHEN STOKE LIMITED
  • MR ERIC RICHARD WILKINSON
  • MR ERIC RICHARD WILKINSON
LEADING EDGE ONLY LTD
  • MR ERIC RICHARD WILKINSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ZENAURA LIMITED: Maps

Maps show the location of the postcode of the registered office, DE4 5FY.

Map of ZENAURA LIMITED at local scale
Map of ZENAURA LIMITED at local scale
Map of ZENAURA LIMITED at district scale
Map of ZENAURA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE4 5FY

Other companies with registered offices in DE4 5FY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)