Company number 09290427
Status Active
Incorporation Date 31 October 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 22 September 2016 with updates; Director's details changed for Fen Zhang on 22 September 2016. The most likely internet sites of GLZON EQUIPMENT CO., LTD are www.glzonequipmentco.co.uk, and www.glzon-equipment-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Glzon Equipment Co Ltd is a Private Limited Company.
The company registration number is 09290427. Glzon Equipment Co Ltd has been working since 31 October 2014.
The present status of the company is Active. The registered address of Glzon Equipment Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. ZHANG, Fen is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary WORLD TRADE ENTERPRISES CONSULTANCY LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 19 September 2016
Director
ZHANG, Fen
Appointed Date: 31 October 2014
38 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 19 September 2016
Appointed Date: 13 October 2015
Secretary
WORLD TRADE ENTERPRISES CONSULTANCY LIMITED
Resigned: 13 October 2015
Appointed Date: 31 October 2014
Persons With Significant Control
Fen Zhang
Notified on: 22 September 2016
38 years old
Nature of control: Ownership of shares – 75% or more
GLZON EQUIPMENT CO., LTD Events
29 Nov 2016
Accounts for a dormant company made up to 31 October 2016
23 Sep 2016
Confirmation statement made on 22 September 2016 with updates
23 Sep 2016
Director's details changed for Fen Zhang on 22 September 2016
21 Sep 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 19 September 2016
21 Sep 2016
Appointment of Uk International Consultancy Ltd as a secretary on 19 September 2016
...
... and 2 more events
14 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
14 Oct 2015
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG England to Chase Business Centre 39-41 Chase Side London N14 5BP on 14 October 2015
14 Oct 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 13 October 2015
14 Oct 2015
Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 13 October 2015
31 Oct 2014
Incorporation
Statement of capital on 2014-10-31
