ZYNGO EV AUTOMOTIVES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 4ND

Company number 08729784
Status Active
Incorporation Date 11 October 2013
Company Type Private Limited Company
Address 3 CLARIDGE HOUSE, 32 DAVIES STREET, LONDON, ENGLAND, W1K 4ND
Home Country United Kingdom
Nature of Business 29100 - Manufacture of motor vehicles
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Linda Rose Holdeman as a secretary on 31 October 2016; Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to 3 Claridge House 32 Davies Street London W1K 4nd on 8 November 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of ZYNGO EV AUTOMOTIVES LIMITED are www.zyngoevautomotives.co.uk, and www.zyngo-ev-automotives.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Zyngo Ev Automotives Limited is a Private Limited Company. The company registration number is 08729784. Zyngo Ev Automotives Limited has been working since 11 October 2013. The present status of the company is Active. The registered address of Zyngo Ev Automotives Limited is 3 Claridge House 32 Davies Street London England W1k 4nd. The company`s financial liabilities are £0.06k. It is £0.03k against last year. . HILL, Stephen Richard is a Director of the company. RAHMAN, M-Hafizur is a Director of the company. SCIBOR-RYLSKI, Marek Tadeusz Victor, Dr is a Director of the company. VALENTINE, Duncan Norman is a Director of the company. Secretary HOLDEMAN, Linda Rose has been resigned. Director URQUHART, Graham Kenneth has been resigned. The company operates in "Manufacture of motor vehicles".


zyngo ev automotives Key Finiance

LIABILITIES £0.06k
+113%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HILL, Stephen Richard
Appointed Date: 29 November 2013
79 years old
Director
RAHMAN, M-Hafizur
Appointed Date: 29 November 2013
60 years old
Director
SCIBOR-RYLSKI, Marek Tadeusz Victor, Dr
Appointed Date: 29 November 2013
78 years old
Director
VALENTINE, Duncan Norman
Appointed Date: 29 November 2013
77 years old

Resigned Directors

Secretary
HOLDEMAN, Linda Rose
Resigned: 31 October 2016
Appointed Date: 11 October 2013
Director
URQUHART, Graham Kenneth
Resigned: 29 November 2013
Appointed Date: 11 October 2013
73 years old

Persons With Significant Control

Mr Sephen Richard Hill
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr M-Hafizur Rahman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ZYNGO EV AUTOMOTIVES LIMITED Events

08 Nov 2016
Termination of appointment of Linda Rose Holdeman as a secretary on 31 October 2016
08 Nov 2016
Registered office address changed from 4th Floor 50 Mark Lane London EC3R 7QR to 3 Claridge House 32 Davies Street London W1K 4nd on 8 November 2016
24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Dec 2015
Director's details changed for Mr Stephen Richard Hill on 19 August 2015
...
... and 15 more events
27 Dec 2013
Appointment of Mr Stephen Richard Hill as a director
27 Dec 2013
Appointment of Mr Duncan Norman Valentine as a director
23 Dec 2013
Registered office address changed from , 7th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England on 23 December 2013
20 Dec 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2013
Incorporation

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