H.Z INNOVATION LIMITED
H.Z ALTEZZA LIMITED H Z ALTEZZALIGHTING LIMITED H.Z INNOVATION LIMITED

Hellopages » Leicestershire » Charnwood » LE11 1RA

Company number 05602306
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address UNIT 1 WINDMILL ROAD, LOUGHBOROUGH, LE11 1RA
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000 . The most likely internet sites of H.Z INNOVATION LIMITED are www.hzinnovation.co.uk, and www.h-z-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Sileby Rail Station is 4.2 miles; to Syston Rail Station is 6.8 miles; to East Midlands Parkway Rail Station is 7.3 miles; to Leicester Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Z Innovation Limited is a Private Limited Company. The company registration number is 05602306. H Z Innovation Limited has been working since 25 October 2005. The present status of the company is Active. The registered address of H Z Innovation Limited is Unit 1 Windmill Road Loughborough Le11 1ra. . HUSSAIN, Naveed is a Director of the company. Secretary HUSSAIN, Naveed has been resigned. Secretary YU, Haoming has been resigned. Secretary ZHANG, Tong has been resigned. Secretary CHINESE BUSINESS SUPPORT LTD has been resigned. Director FAN, Jingjing has been resigned. Director YU, Haoming has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
HUSSAIN, Naveed
Appointed Date: 01 November 2007
49 years old

Resigned Directors

Secretary
HUSSAIN, Naveed
Resigned: 01 November 2007
Appointed Date: 26 October 2007

Secretary
YU, Haoming
Resigned: 26 October 2007
Appointed Date: 26 October 2007

Secretary
ZHANG, Tong
Resigned: 14 March 2006
Appointed Date: 25 October 2005

Secretary
CHINESE BUSINESS SUPPORT LTD
Resigned: 26 October 2007
Appointed Date: 14 March 2006

Director
FAN, Jingjing
Resigned: 01 November 2007
Appointed Date: 11 May 2007
43 years old

Director
YU, Haoming
Resigned: 11 May 2007
Appointed Date: 25 October 2005
43 years old

Persons With Significant Control

Mr Naveed Hussain
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more

H.Z INNOVATION LIMITED Events

30 Jan 2017
Confirmation statement made on 30 November 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 October 2015
18 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000

16 Sep 2015
Total exemption small company accounts made up to 31 October 2014
09 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000

...
... and 40 more events
22 Nov 2006
Return made up to 25/10/06; full list of members
14 Mar 2006
Registered office changed on 14/03/06 from: 18 kensington avenue loughborough LE11 4TP
14 Mar 2006
Secretary resigned
14 Mar 2006
New secretary appointed
25 Oct 2005
Incorporation

H.Z INNOVATION LIMITED Charges

30 March 2010
Rent deposit deed
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Eire the Peaks (Freehold) Limited and Eire the Peaks Limited
Description: By way of first fixed charge all right and entitlement to…
31 May 2007
Rent deposit deed
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Eire the Peaks (Freehold) Limited
Description: The rent deposit. See the mortgage charge document for full…