PRO INVEST AZ LTD
RUGBY ZET TRANS LTD

Hellopages » Warwickshire » Rugby » CV21 3PY

Company number 09758097
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address M&B TAX SERVICES LTD, 21-23 CLIFTON ROAD, CLIFTON ROAD, RUGBY, ENGLAND, CV21 3PY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Miss Alicja Wisniewska as a director on 22 February 2017; Confirmation statement made on 6 March 2017 with updates; Company name changed zet trans LTD\certificate issued on 26/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-26 . The most likely internet sites of PRO INVEST AZ LTD are www.proinvestaz.co.uk, and www.pro-invest-az.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Pro Invest Az Ltd is a Private Limited Company. The company registration number is 09758097. Pro Invest Az Ltd has been working since 02 September 2015. The present status of the company is Active. The registered address of Pro Invest Az Ltd is M B Tax Services Ltd 21 23 Clifton Road Clifton Road Rugby England Cv21 3py. . KOWALSKI, Zbigniew is a Director of the company. WISNIEWSKA, Alicja is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Director
KOWALSKI, Zbigniew
Appointed Date: 02 September 2015
46 years old
Director
WISNIEWSKA, Alicja
Appointed Date: 22 February 2017
43 years old

Persons With Significant Control

Mr Zbigniew Kowalski
Notified on: 30 August 2016
46 years old
Nature of control: Ownership of shares – 75% or more

PRO INVEST AZ LTD Events

06 Mar 2017
Appointment of Miss Alicja Wisniewska as a director on 22 February 2017
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
26 Jan 2017
Company name changed zet trans LTD\certificate issued on 26/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-26
26 Jan 2017
Micro company accounts made up to 30 September 2016
17 Jan 2017
Registered office address changed from Joanna's Services, 21-23 Clifton Road Rugby CV21 3PY United Kingdom to C/O M&B Tax Services Ltd 21-23 Clifton Road Clifton Road Rugby CV21 3PY on 17 January 2017
22 Dec 2016
Registered office address changed from C/O Jj Services 21-23 Clifton Road Rugby Warwickshire CV21 3PY United Kingdom to Joanna's Services, 21-23 Clifton Road Rugby CV21 3PY on 22 December 2016
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
18 Mar 2016
Director's details changed for Mr Zbigniew Kowalski on 10 March 2016
02 Sep 2015
Incorporation
Statement of capital on 2015-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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