ZYZ PRODUCTION AND TRADING CO., LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 3LB

Company number 08317582
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address 419 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 12 November 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 29 December 2016. The most likely internet sites of ZYZ PRODUCTION AND TRADING CO., LTD are www.zyzproductionandtradingco.co.uk, and www.zyz-production-and-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Zyz Production and Trading Co Ltd is a Private Limited Company. The company registration number is 08317582. Zyz Production and Trading Co Ltd has been working since 04 December 2012. The present status of the company is Active. The registered address of Zyz Production and Trading Co Ltd is 419 Harborne Road Edgbaston Birmingham B15 3lb. . ZHAO, Yan is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ZHAO, Yan
Appointed Date: 04 December 2012
38 years old

Resigned Directors

Secretary
LHY INVESTMENT LTD
Resigned: 21 November 2015
Appointed Date: 04 December 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 29 December 2016
Appointed Date: 21 November 2015

Persons With Significant Control

Yan Zhao
Notified on: 2 November 2016
38 years old
Nature of control: Ownership of shares – 75% or more

ZYZ PRODUCTION AND TRADING CO., LTD Events

10 Jan 2017
Accounts for a dormant company made up to 31 December 2016
10 Jan 2017
Confirmation statement made on 12 November 2016 with updates
10 Jan 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 29 December 2016
19 Jan 2016
Accounts for a dormant company made up to 31 December 2015
21 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 661,800
...
... and 3 more events
25 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 661,800
01 Feb 2014
Accounts for a dormant company made up to 31 December 2013
12 Nov 2013
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 661,800
16 Aug 2013
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 16 August 2013
04 Dec 2012
Incorporation

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