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Dossier
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ZENITH MOTOR FACTORS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
6
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2001-01-04
Legal form
ltd
Activity
45320
Registered office
Argyle House 10 West Street, Gorseinon, Swansea, SA4 4AA, Wales

ZENITH MOTOR FACTORS LIMITED is a ltd registered in GB, incorporated 2001-01-04 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
04135241
Status
active
Type
ltd
Incorporated
2001-01-04
Registered office
Argyle House 10 West Street, Gorseinon, Swansea, SA4 4AA, Wales
SIC
45320
Officers · 2 active
  • BATES, Susan Frances, Mrs.
    secretary · British · appt 2001-02-16
  • BATES, John Anthony, Mr.
    director · British · appt 2001-02-16
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2001-01-04
  • BATES, Susan Frances, Mrs.(resigned)
    director · British · appt 2001-02-16
  • KNILL, Adrian Thomas(resigned)
    director · British · appt 2001-02-16
  • INSTANT COMPANIES LIMITED(resigned)
    corporate nominee director · appt 2001-01-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-03-31
Accounts due
2025-12-31overdue
Confirmation stmt due
2027-01-18
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ZENITH MOTOR FACTORS LIMITED. Notes are community-contributed leads, not verified facts.

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