Zedcor Limited RUSHDEN


Zedcor started in year 1998 as Private Limited Company with registration number 03557284. The Zedcor company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Rushden at Sapphire House. Postal code: NN10 6FB. Since 2022-06-13 Zedcor Limited is no longer carrying the name Coflex Films.

The company has 4 directors, namely Jason G., Mark M. and Alan H. and others. Of them, Andrew G. has been with the company the longest, being appointed on 3 October 2016 and Jason G. and Mark M. have been with the company for the least time - from 1 July 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Zedcor Limited Address / Contact

Office Address Sapphire House
Office Address2 Crown Way
Town Rushden
Post code NN10 6FB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03557284
Date of Incorporation Fri, 1st May 1998
Industry Manufacture of plastic packing goods
End of financial Year 30th September
Company age 26 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Jason G.

Position: Director

Appointed: 01 July 2019

Mark M.

Position: Director

Appointed: 01 July 2019

Alan H.

Position: Director

Appointed: 30 April 2019

Andrew G.

Position: Director

Appointed: 03 October 2016

David D.

Position: Director

Appointed: 30 November 2017

Resigned: 30 April 2019

Simon K.

Position: Director

Appointed: 03 October 2016

Resigned: 01 July 2019

Petrus V.

Position: Director

Appointed: 03 October 2016

Resigned: 01 July 2019

Elizabeth F.

Position: Secretary

Appointed: 16 November 2005

Resigned: 03 October 2016

Susan M.

Position: Director

Appointed: 02 April 2002

Resigned: 03 October 2016

Brian D.

Position: Director

Appointed: 28 June 1999

Resigned: 03 October 2016

Brian D.

Position: Secretary

Appointed: 28 June 1999

Resigned: 16 November 2005

Alexander A.

Position: Director

Appointed: 28 June 1999

Resigned: 03 October 2016

Bart Management Limited

Position: Nominee Director

Appointed: 01 May 1998

Resigned: 28 June 1999

Bart Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 1998

Resigned: 28 June 1999

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Megafilm Limited from Rushden, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Megafilm Limited

Sapphire House Crown Way, Rushden, NN10 6FB, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 2077853
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Coflex Films June 13, 2022
Bart 159 June 11, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-31
Net Worth32 19132 191
Balance Sheet
Debtors32 19132 191
Reserves/Capital
Called Up Share Capital200200
Shareholder Funds32 19132 191
Other
Amounts Owed By Group Undertakings Other Participating Interests32 19132 191
Number Shares Allotted 200
Par Value Share 1
Share Capital Allotted Called Up Paid200200
Share Premium Account31 99131 991
Total Assets Less Current Liabilities32 19132 191

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-09-30
filed on: 2nd, May 2023
Free Download (5 pages)

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