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Zene Finance Limited DORKING

Zene Finance started in year 2002 as Private Limited Company with registration number 04404807. The Zene Finance company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Dorking at Oak Green House, 250-256 High Street. Postal code: RH4 1QT. Since Thursday 13th June 2002 Zene Finance Limited is no longer carrying the name Trushelfco (no.2889).

The company has 3 directors, namely Martin S., Brian O. and Charles R.. Of them, Charles R. has been with the company the longest, being appointed on 4 July 2002 and Martin S. has been with the company for the least time - from 27 June 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Margaret S. who worked with the the company until 4 July 2002.

Zene Finance Limited Address / Contact

Office Address Oak Green House, 250-256 High Street
Town Dorking
Post code RH4 1QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04404807
Date of Incorporation Wed, 27th Mar 2002
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Martin S.

Position: Director

Appointed: 27 June 2023

Brian O.

Position: Director

Appointed: 25 September 2015

Grafton Group Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 July 2002

Charles R.

Position: Director

Appointed: 04 July 2002

Jonathon S.

Position: Director

Appointed: 12 October 2004

Resigned: 30 June 2023

Jonathon S.

Position: Director

Appointed: 04 July 2002

Resigned: 19 March 2004

Michael P.

Position: Director

Appointed: 04 July 2002

Resigned: 31 December 2013

George K.

Position: Director

Appointed: 01 July 2002

Resigned: 04 July 2002

Margaret S.

Position: Secretary

Appointed: 17 June 2002

Resigned: 04 July 2002

Ian J.

Position: Director

Appointed: 17 June 2002

Resigned: 04 July 2002

Robert N.

Position: Director

Appointed: 17 June 2002

Resigned: 04 July 2002

Richard L.

Position: Director

Appointed: 11 June 2002

Resigned: 17 June 2002

Edward C.

Position: Director

Appointed: 11 June 2002

Resigned: 17 June 2002

Louise S.

Position: Director

Appointed: 27 March 2002

Resigned: 11 June 2002

Eleanor Z.

Position: Nominee Director

Appointed: 27 March 2002

Resigned: 11 June 2002

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 2002

Resigned: 17 June 2002

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Grafton Group (Uk) Plc from Dorking, England. The abovementioned PSC is classified as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grafton Group (Uk) Plc

Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England

Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 02886378
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Trushelfco (no.2889) June 13, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 2nd, October 2023 		Free Download (17 pages)

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