Company number 06675616
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address 81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty events have happened. The last three records are Statement of capital on 31 January 2017
GBP 94,575.00
; Statement by Directors; Solvency Statement dated 16/12/16. The most likely internet sites of ZYCO INTERNATIONAL LIMITED are www.zycointernational.co.uk, and www.zyco-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Zyco International Limited is a Private Limited Company.
The company registration number is 06675616. Zyco International Limited has been working since 18 August 2008.
The present status of the company is Active. The registered address of Zyco International Limited is 81 Burton Road Derby Derbyshire De1 1tj. . TAYLOR, Jacqueline is a Secretary of the company. TAYLOR, James David is a Director of the company. Director TAYLOR, Jacqueline has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Persons With Significant Control
Mr James David Taylor
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
ZYCO INTERNATIONAL LIMITED Events
31 Jan 2017
Statement of capital on 31 January 2017
31 Jan 2017
Statement by Directors
31 Jan 2017
Solvency Statement dated 16/12/16
31 Jan 2017
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
04 Oct 2016
Confirmation statement made on 18 August 2016 with updates
...
... and 30 more events
18 Jun 2009
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES10 ‐
Resolution of allotment of securities
-
RES04 ‐
Resolution of increasing authorised share capital
30 Jan 2009
Accounting reference date extended from 31/08/2009 to 31/12/2009
08 Jan 2009
Registered office changed on 08/01/2009 from the spinney red lane makeney belper derbyshire DE56 0RT england
26 Sep 2008
Director appointed james taylor
18 Aug 2008
Incorporation