Company number 04658184
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address THE OLD CHURCH, 32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESEX, HA2 0HY
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Karen Khin as a director on 25 November 2016; Appointment of Mr Lionel Khin as a director on 25 November 2016. The most likely internet sites of ZIRCON TRADING LTD are www.zircontrading.co.uk, and www.zircon-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Zircon Trading Ltd is a Private Limited Company.
The company registration number is 04658184. Zircon Trading Ltd has been working since 06 February 2003.
The present status of the company is Active. The registered address of Zircon Trading Ltd is The Old Church 32 Byron Hill Road Harrow On The Hill Middlesex Ha2 0hy. . LESSER, Melvyn Phillip is a Secretary of the company. KHIN, Lionel is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. Director KHIN, Karen has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 March 2003
Appointed Date: 06 February 2003
Director
DUPORT DIRECTOR LIMITED
Resigned: 14 March 2003
Appointed Date: 06 February 2003
Director
KHIN, Karen
Resigned: 25 November 2016
Appointed Date: 24 March 2003
58 years old
Persons With Significant Control
Mr Lionel Khin
Notified on: 25 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more
ZIRCON TRADING LTD Events
14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
13 Dec 2016
Termination of appointment of Karen Khin as a director on 25 November 2016
13 Dec 2016
Appointment of Mr Lionel Khin as a director on 25 November 2016
30 Nov 2016
Micro company accounts made up to 29 February 2016
10 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
...
... and 27 more events
12 Apr 2003
New secretary appointed
20 Mar 2003
Registered office changed on 20/03/03 from: church hill cottage, church lane east harptree bristol BS40 6BE
17 Mar 2003
Secretary resigned
17 Mar 2003
Director resigned
06 Feb 2003
Incorporation