XINZE GROUP LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M40 8BB

Company number 08754272
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address UNIT 25 CARIOCCA BUSINESS PARK 2 SAWLEY ROAD, MILES PLATING, MANCHESTER, UNITED KINGDOM, M40 8BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 13 October 2016 with updates; Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Unit 25 Cariocca Business Park 2 Sawley Road Miles Plating Manchester M40 8BB on 13 October 2016. The most likely internet sites of XINZE GROUP LIMITED are www.xinzegroup.co.uk, and www.xinze-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Xinze Group Limited is a Private Limited Company. The company registration number is 08754272. Xinze Group Limited has been working since 30 October 2013. The present status of the company is Active. The registered address of Xinze Group Limited is Unit 25 Cariocca Business Park 2 Sawley Road Miles Plating Manchester United Kingdom M40 8bb. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. ZHANG, Siming is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary ZHUOXIN SECRETARIAL SERVICES LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 13 October 2016
Director
ZHANG, Siming
Appointed Date: 30 October 2013
49 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 13 October 2016
Appointed Date: 15 September 2015
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 15 September 2015
Appointed Date: 30 October 2013

Persons With Significant Control

Siming Zhang
Notified on: 13 October 2016
49 years old
Nature of control: Ownership of shares – 75% or more

XINZE GROUP LIMITED Events

09 Nov 2016
Accounts for a dormant company made up to 31 October 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
13 Oct 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Unit 25 Cariocca Business Park 2 Sawley Road Miles Plating Manchester M40 8BB on 13 October 2016
13 Oct 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 13 October 2016
13 Oct 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 13 October 2016
...
... and 3 more events
16 Sep 2015
Registered office address changed from Chase Business Centre 39/41 Chase Side Southgate London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 16 September 2015
16 Sep 2015
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 15 September 2015
31 Oct 2014
Accounts for a dormant company made up to 31 October 2014
23 Sep 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,000
30 Oct 2013
Incorporation
Statement of capital on 2013-10-30
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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