ZYX ASSOCIATES LIMITED
HAVANT ADVANCED RESOURCE MANAGERS HR LIMITED

Hellopages » Hampshire » Havant » PO9 1SA

Company number 04271356
Status Active
Incorporation Date 16 August 2001
Company Type Private Limited Company
Address LANGSTONE TECHNOLOGY PARK, LANGSTONE ROAD, HAVANT, HAMPSHIRE, PO9 1SA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 16 August 2016 with updates; Company name changed advanced resource managers hr LIMITED\certificate issued on 12/08/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-11 . The most likely internet sites of ZYX ASSOCIATES LIMITED are www.zyxassociates.co.uk, and www.zyx-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Zyx Associates Limited is a Private Limited Company. The company registration number is 04271356. Zyx Associates Limited has been working since 16 August 2001. The present status of the company is Active. The registered address of Zyx Associates Limited is Langstone Technology Park Langstone Road Havant Hampshire Po9 1sa. . GAWTHORNE, Mark David is a Secretary of the company. GAWTHORNE, Mark David is a Director of the company. GAWTHORNE, Michael John is a Director of the company. Secretary HUNTINGDON, David Christopher has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HUNTINGDON, Paul Andrew has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GAWTHORNE, Mark David
Appointed Date: 29 August 2008
Director
GAWTHORNE, Mark David
Appointed Date: 31 August 2012
56 years old
Director
GAWTHORNE, Michael John
Appointed Date: 31 August 2012
49 years old

Resigned Directors

Secretary
HUNTINGDON, David Christopher
Resigned: 29 August 2008
Appointed Date: 22 August 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 August 2001
Appointed Date: 16 August 2001
Director
HUNTINGDON, Paul Andrew
Resigned: 31 August 2012
Appointed Date: 22 August 2001
56 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 August 2001
Appointed Date: 16 August 2001

Persons With Significant Control

Serocor Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ZYX ASSOCIATES LIMITED Events

13 Dec 2016
Accounts for a dormant company made up to 28 February 2016
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
12 Aug 2016
Company name changed advanced resource managers hr LIMITED\certificate issued on 12/08/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-11
07 Dec 2015
Director's details changed for Michael John Gawthorne on 7 December 2015
07 Dec 2015
Director's details changed for Mark David Gawthorne on 10 November 2015
...
... and 39 more events
19 Sep 2001
New director appointed
19 Sep 2001
New secretary appointed
20 Aug 2001
Secretary resigned
20 Aug 2001
Director resigned
16 Aug 2001
Incorporation

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