Zoncolan Limited LEICESTER


Founded in 2010, Zoncolan, classified under reg no. 07258174 is an active company. Currently registered at Store Support Centre, Watermead Business Park LE7 1AD, Leicester the company has been in the business for fourteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-07-02. Since 2010-07-26 Zoncolan Limited is no longer carrying the name Ensco 799.

There is a single director in the company at the moment - Steven B., appointed on 24 December 2015. In addition, a secretary was appointed - Luisa W., appointed on 1 December 2022. 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.

Zoncolan Limited Address / Contact

Office Address Store Support Centre, Watermead Business Park
Office Address2 Syston
Town Leicester
Post code LE7 1AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07258174
Date of Incorporation Wed, 19th May 2010
Industry Dormant Company
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Sat, 2nd Jul 2022
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Luisa W.

Position: Secretary

Appointed: 01 December 2022

Steven B.

Position: Director

Appointed: 24 December 2015

John B.

Position: Director

Appointed: 24 December 2015

Resigned: 29 August 2017

Keith D.

Position: Director

Appointed: 07 December 2015

Resigned: 24 May 2018

David S.

Position: Director

Appointed: 30 September 2013

Resigned: 31 December 2015

Nicholas W.

Position: Director

Appointed: 30 September 2013

Resigned: 10 September 2014

Dawn D.

Position: Secretary

Appointed: 30 September 2013

Resigned: 01 December 2022

Tracey A.

Position: Secretary

Appointed: 18 May 2011

Resigned: 30 September 2013

Tracey A.

Position: Director

Appointed: 19 July 2010

Resigned: 30 September 2013

Neil S.

Position: Director

Appointed: 19 July 2010

Resigned: 30 September 2013

Hbjgw Secretarial Support Limited

Position: Corporate Secretary

Appointed: 19 May 2010

Resigned: 19 July 2010

Gw Incorporations Limited

Position: Corporate Director

Appointed: 19 May 2010

Resigned: 19 July 2010

Michael W.

Position: Director

Appointed: 19 May 2010

Resigned: 19 July 2010

People with significant control

The list of PSCs that own or control the company includes 6 names. As we researched, there is Dunelm (Soft Furnishings) Limited from Leicester, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Dunelm Estates Limited that entered Leicester, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Dunelm Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Dunelm (Soft Furnishings) Limited

Dunelm Store Support Centre Pontylue Way, Syston, Leicester, LE7 1AD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 2129238
Notified on 29 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dunelm Estates Limited

Watermead Business Park Pontylue Way, Syston, Leicester, LE7 1AD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Engalnd
Place registered Companies House England And Wales
Registration number 4708269
Notified on 6 April 2016
Ceased on 29 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dunelm Limited

Watermead Business Park Pontylue Way, Syston, Leicester, LE7 1AD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 5045977
Notified on 28 June 2016
Ceased on 28 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

William A.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Dunelm Group Plc

Watermead Business Park Pontylue Way, Syston, Leicester, LE7 1AD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 4708277
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wa Capital Limited

2 Marlborough Court Pontylue Way, Syston, Leicester, LE7 1AD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 7306402
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ensco 799 July 26, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control
Accounts for a dormant company made up to 2023-07-01
filed on: 27th, November 2023
Free Download (3 pages)

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