ZYBER CONSTRUCTION LTD
WEMBLEY

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Company number 07062049
Status Active
Incorporation Date 30 October 2009
Company Type Private Limited Company
Address 104 HARROW ROAD, WEMBLEY, MIDDLESEX, ENGLAND, HA9 6PN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Secretary's details changed for Fiqiri Zyberaj on 5 April 2016; Director's details changed for Fiqiri Zyberaj on 5 April 2016. The most likely internet sites of ZYBER CONSTRUCTION LTD are www.zyberconstruction.co.uk, and www.zyber-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Zyber Construction Ltd is a Private Limited Company. The company registration number is 07062049. Zyber Construction Ltd has been working since 30 October 2009. The present status of the company is Active. The registered address of Zyber Construction Ltd is 104 Harrow Road Wembley Middlesex England Ha9 6pn. . ZYBERAJ, Fiqiri is a Secretary of the company. ZYBERAJ, Fiqiri is a Director of the company. ZYBERAJ, Naile is a Director of the company. The company operates in "Other construction installation".


Current Directors

Secretary
ZYBERAJ, Fiqiri
Appointed Date: 30 October 2009

Director
ZYBERAJ, Fiqiri
Appointed Date: 30 October 2009
42 years old

Director
ZYBERAJ, Naile
Appointed Date: 31 August 2014
33 years old

Persons With Significant Control

Mr Fiqiri Zyberaj
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Naile Zyberaj
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZYBER CONSTRUCTION LTD Events

24 Nov 2016
Confirmation statement made on 30 October 2016 with updates
11 Nov 2016
Secretary's details changed for Fiqiri Zyberaj on 5 April 2016
11 Nov 2016
Director's details changed for Fiqiri Zyberaj on 5 April 2016
11 Nov 2016
Director's details changed for Fiqiri Zyberaj on 5 April 2016
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 17 more events
18 Dec 2010
Annual return made up to 30 October 2010 with full list of shareholders
18 Jun 2010
Registered office address changed from 24C Liverpool Road Surrey Thornton Heath CR7 8LS England on 18 June 2010
17 Jun 2010
Director's details changed for Fiqiri Zyberaj on 17 May 2010
17 Jun 2010
Secretary's details changed for Fiqiri Zyberaj on 17 May 2010
30 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted