Hzi Service Uk And Ireland Ltd, Farnborough
Hzi Service Uk and Ireland Ltd is a private limited company. Formerly, it was called Hzi-Pjd Ltd (changed on 2022-02-22). Located at The Hub Fowler Avenue, Farnborough Business Park, Farnborough GU14 7JF, the aforementioned 5 years old firm was incorporated on 2018-09-20 and is classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).2 directors can be found in this company: Thomas F. (appointed on 16 June 2023), Neil B. (appointed on 15 February 2022). Among the secretaries (1 in total), we can name: Marina M. (appointed on 07 March 2023).
| About | |
|---|---|
| Name: Hzi Service Uk And Ireland Ltd | |
| Number: 11579644 | |
| Incorporation date: 2018-09-20 | |
| End of financial year: 31 March |
| Address: |
The Hub Fowler Avenue Farnborough Business Park Farnborough GU14 7JF |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Hitachi Zosen Inova Ag
20 September 2018
| Address | 127 Hardturmstrasse Ch-8005, Ch-8005, Zurich, Switzerland |
| Legal authority | Swiss Law |
| Legal form | Limited |
| Country registered | Switzerland |
| Place registered | Handelsregisteramt Des Kantons Zürich |
| Registration number | Che-105.894.972 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Peter J Douglas Engineering Ltd
20 September 2018 - 30 November 2021
| Address | The Sidings Main Road, Colwich, Stafford, ST17 0XD, United Kingdom |
| Legal authority | England & Wales Company Law |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01815863 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Current Assets | 150,000 | 1,895,894 | 4,780,738 |
The target date for Hzi Service Uk and Ireland Ltd confirmation statement filing is 2024-01-26. The previous confirmation statement was sent on 2023-01-12. The due date for a subsequent accounts filing is 31 December 2024. Last accounts filing was sent for the time up to 31 March 2023.
2 persons of significant control are listed in the official register, namely: Hitachi Zosen Inova Ag has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Ch-8005, Zurich. Peter J Douglas Engineering Ltd has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. This corporate PSC can be found at Main Road, Colwich, ST17 0XD Stafford.
Company filing
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Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/12 filed on: 25th, January 2024 | confirmation statement |
Free Download
(3 pages)
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