Company number 09345227
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address MJX2510, RMB 1/F.,LA BLDG.,, 66 CORPORATION ROAD, GRANGETOWN, CARDIFF WALES, CF11 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of EZON INDUSTRY CO., LIMITED are www.ezonindustryco.co.uk, and www.ezon-industry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ezon Industry Co Limited is a Private Limited Company.
The company registration number is 09345227. Ezon Industry Co Limited has been working since 08 December 2014.
The present status of the company is Active. The registered address of Ezon Industry Co Limited is Mjx2510 Rmb 1 F La Bldg 66 Corporation Road Grangetown Cardiff Wales Cf11 7aw. . HKRTP LIMITED is a Secretary of the company. LUO, Tingting is a Director of the company. The company operates in "Non-trading company".
Current Directors
Secretary
HKRTP LIMITED
Appointed Date: 08 December 2014
Persons With Significant Control
Luo Tingting
Notified on: 8 December 2016
46 years old
Nature of control: Ownership of shares – 75% or more
EZON INDUSTRY CO., LIMITED Events
05 Jan 2017
Accounts for a dormant company made up to 31 December 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Mar 2016
Accounts for a dormant company made up to 31 December 2015
05 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
05 Feb 2016
Registered office address changed from Mjx2510, Dalton House, 60 Windsor Avenue, London Uk SW19 2RR United Kingdom to Mjx2510, Rmb 1/F.,La Bldg., 66 Corporation Road Grangetown Cardiff Wales CF11 7AW on 5 February 2016
...
... and 0 more events
21 Jan 2015
Registered office address changed from Mjx2510 Rm B 1/F La Bldg 66 Corporation Road Cardiff CF11 7AW Wales to Mjx2510, Dalton House, 60 Windsor Avenue, London Uk SW19 2RR on 21 January 2015
21 Jan 2015
Director's details changed for Ms Tingting Luo on 8 December 2014
13 Jan 2015
Registered office address changed from Mjx2510, Dalton House, 60 Windsor Avenue, London Uk SW19 2RR United Kingdom to Mjx2510, Dalton House, 60 Windsor Avenue, London Uk SW19 2RR on 13 January 2015
05 Jan 2015
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
-
MODEL ARTICLES ‐
Model articles adopted