CZ TRADING LIMITED
MILTON KEYNES CYBERSLOTZ (UK) LIMITED OVAL (1533) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK14 6EW

Company number 04000495
Status Active
Incorporation Date 24 May 2000
Company Type Private Limited Company
Address BIRCH HOUSE, WOODLANDS BUSINESS PARK, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK14 6EW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 11 June 2016; Confirmation statement made on 31 December 2016 with updates; Register inspection address has been changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to Astra House Kingsway Bridgend Industrial Estate Bridgend CF31 3RY. The most likely internet sites of CZ TRADING LIMITED are www.cztrading.co.uk, and www.cz-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Milton Keynes Central Rail Station is 1.5 miles; to Bletchley Rail Station is 4.5 miles; to Fenny Stratford Rail Station is 4.5 miles; to Bow Brickhill Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cz Trading Limited is a Private Limited Company. The company registration number is 04000495. Cz Trading Limited has been working since 24 May 2000. The present status of the company is Active. The registered address of Cz Trading Limited is Birch House Woodlands Business Park Milton Keynes Buckinghamshire England Mk14 6ew. . PARAMORE, Neil is a Secretary of the company. MERSICH, Zane Cedomir is a Director of the company. PARAMORE, Neil is a Director of the company. Secretary GARLAND, Jeremy Neil has been resigned. Secretary HARVEY, Peter James has been resigned. Secretary LAWNSWOOD NOMINEES (HOLDINGS) LIMITED has been resigned. Secretary WILSON, Karen has been resigned. Secretary YANTIN, Gary Laurence has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BOGG, Dyson Peter Kelly has been resigned. Director GARLAND, Jeremy Neil has been resigned. Director HALL, Andrew James has been resigned. Director HARDING, Nicholas Simon has been resigned. Director HARVEY, Peter James has been resigned. Director MORGAN, Brian has been resigned. Director REDMOND, Brendan Patrick has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PARAMORE, Neil
Appointed Date: 24 June 2016
Director
MERSICH, Zane Cedomir
Appointed Date: 24 June 2016
53 years old
Director
PARAMORE, Neil
Appointed Date: 24 June 2016
63 years old

Resigned Directors

Secretary
GARLAND, Jeremy Neil
Resigned: 03 December 2004
Appointed Date: 23 October 2003
Secretary
HARVEY, Peter James
Resigned: 31 May 2010
Appointed Date: 30 November 2007
Secretary
LAWNSWOOD NOMINEES (HOLDINGS) LIMITED
Resigned: 01 June 2005
Appointed Date: 03 December 2004
Secretary
WILSON, Karen
Resigned: 02 April 2014
Appointed Date: 31 May 2010
Secretary
YANTIN, Gary Laurence
Resigned: 30 November 2007
Appointed Date: 08 February 2007
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 08 February 2007
Appointed Date: 01 June 2005
Nominee Secretary
OVALSEC LIMITED
Resigned: 23 October 2003
Appointed Date: 24 May 2000
Director
BOGG, Dyson Peter Kelly
Resigned: 03 January 2008
Appointed Date: 21 August 2007
54 years old
Director
GARLAND, Jeremy Neil
Resigned: 03 December 2004
Appointed Date: 01 June 2000
64 years old
Director
HALL, Andrew James
Resigned: 31 August 2007
Appointed Date: 06 September 2005
70 years old
Director
HARDING, Nicholas Simon
Resigned: 11 July 2007
Appointed Date: 01 June 2000
67 years old
Director
HARVEY, Peter James
Resigned: 24 June 2016
Appointed Date: 28 April 2010
60 years old
Director
MORGAN, Brian
Resigned: 02 May 2008
Appointed Date: 01 June 2000
64 years old
Director
REDMOND, Brendan Patrick
Resigned: 31 May 2010
Appointed Date: 11 July 2007
66 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 01 June 2000
Appointed Date: 24 May 2000
Nominee Director
OVALSEC LIMITED
Resigned: 01 June 2000
Appointed Date: 24 May 2000

Persons With Significant Control

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

CZ TRADING LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 11 June 2016
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Register inspection address has been changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to Astra House Kingsway Bridgend Industrial Estate Bridgend CF31 3RY
04 Jul 2016
Registered office address changed from Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY Wales to Birch House Woodlands Business Park Milton Keynes Buckinghamshire MK14 6EW on 4 July 2016
30 Jun 2016
Registered office address changed from Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire MK14 6EW to Astra House 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY on 30 June 2016
...
... and 96 more events
20 Jul 2000
New director appointed
20 Jul 2000
New director appointed
19 Jul 2000
Accounting reference date shortened from 31/05/01 to 31/12/00
31 May 2000
Company name changed oval (1533) LIMITED\certificate issued on 01/06/00
24 May 2000
Incorporation

CZ TRADING LIMITED Charges

4 April 2007
Fixed and floating security document
Delivered: 17 April 2007
Status: Satisfied on 13 March 2008
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
8 February 2007
Fixed and floating security document
Delivered: 14 February 2007
Status: Satisfied on 13 March 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 June 2005
Debenture
Delivered: 7 June 2005
Status: Satisfied on 23 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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