Zeus Capital Limited MANCHESTER


Zeus Capital started in year 2002 as Private Limited Company with registration number 04417845. The Zeus Capital company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Manchester at 82 King Street. Postal code: M2 4WQ. Since July 3, 2002 Zeus Capital Limited is no longer carrying the name Broomco (2934).

The company has 5 directors, namely Stuart A., Nick C. and Andrew J. and others. Of them, Tremayne D. has been with the company the longest, being appointed on 22 November 2010 and Stuart A. has been with the company for the least time - from 3 August 2023. At present 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.

Zeus Capital Limited Address / Contact

Office Address 82 King Street
Town Manchester
Post code M2 4WQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04417845
Date of Incorporation Tue, 16th Apr 2002
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Stuart A.

Position: Director

Appointed: 03 August 2023

Nick C.

Position: Director

Appointed: 30 September 2021

Andrew J.

Position: Director

Appointed: 04 November 2020

Nigel K.

Position: Director

Appointed: 23 September 2014

Tremayne D.

Position: Director

Appointed: 22 November 2010

Peter T.

Position: Director

Appointed: 01 September 2021

Resigned: 08 September 2022

Justine R.

Position: Secretary

Appointed: 12 November 2020

Resigned: 31 October 2022

Antony S.

Position: Director

Appointed: 02 November 2020

Resigned: 03 August 2023

Andrew J.

Position: Secretary

Appointed: 25 February 2020

Resigned: 12 November 2020

Gareth D.

Position: Director

Appointed: 29 November 2018

Resigned: 09 December 2019

Michael A.

Position: Director

Appointed: 01 March 2017

Resigned: 17 May 2023

Darren E.

Position: Secretary

Appointed: 28 September 2016

Resigned: 25 February 2020

Darren E.

Position: Director

Appointed: 28 January 2016

Resigned: 01 January 2020

Martin B.

Position: Secretary

Appointed: 31 March 2014

Resigned: 28 September 2016

Timothy M.

Position: Director

Appointed: 13 June 2013

Resigned: 19 November 2014

Stuart L.

Position: Director

Appointed: 13 June 2013

Resigned: 16 July 2014

John G.

Position: Director

Appointed: 07 January 2013

Resigned: 01 April 2021

Ross A.

Position: Director

Appointed: 16 April 2008

Resigned: 09 July 2015

Glenn C.

Position: Director

Appointed: 10 January 2005

Resigned: 04 May 2007

Alexander C.

Position: Director

Appointed: 01 November 2004

Resigned: 08 September 2011

Martin B.

Position: Director

Appointed: 14 July 2004

Resigned: 28 September 2016

Stephen P.

Position: Director

Appointed: 01 April 2004

Resigned: 31 March 2007

Keith S.

Position: Director

Appointed: 05 June 2003

Resigned: 19 September 2005

Richard H.

Position: Secretary

Appointed: 13 November 2002

Resigned: 31 March 2014

Philip A.

Position: Director

Appointed: 03 July 2002

Resigned: 13 November 2002

Richard H.

Position: Director

Appointed: 03 July 2002

Resigned: 31 March 2014

Joseph S.

Position: Secretary

Appointed: 03 July 2002

Resigned: 13 November 2002

Joseph S.

Position: Director

Appointed: 03 July 2002

Resigned: 13 November 2002

Ian C.

Position: Director

Appointed: 03 July 2002

Resigned: 21 October 2010

Dla Piper Uk Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 April 2002

Resigned: 03 July 2002

Dla Piper Uk Secretarial Services Limited

Position: Corporate Director

Appointed: 16 April 2002

Resigned: 03 July 2002

Dla Nominees Limited

Position: Corporate Director

Appointed: 16 April 2002

Resigned: 03 July 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Zeus Capital Investment Limited from Manchester, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Zeus Capital Investment Limited

14th Floor 82 King Street, Manchester, M2 4WQ, England

Legal authority Uk Law
Legal form Limited Company
Country registered Uk
Place registered Companies House, Cardiff
Registration number 09701212
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Broomco (2934) July 3, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to March 31, 2023
filed on: 6th, January 2024
Free Download (32 pages)

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