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HZI-PJD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hzi-pjd Ltd. The company was founded 5 years ago and was given the registration number 11579644. The firm's registered office is in STAFFORD. You can find them at The Sidings Main Road, Colwich, Stafford, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HZI-PJD LTD
Company Number:11579644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Sidings Main Road, Colwich, Stafford, United Kingdom, ST17 0XD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, England, GU14 7JF

Secretary07 March 2023Active
The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, England, GU14 7JF

Director15 February 2022Active
The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, England, GU14 7JF

Director16 June 2023Active
The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, England, GU14 7JF

Secretary01 June 2022Active
The Sidings, Main Road, Colwich, Stafford, United Kingdom, ST17 0XD

Secretary20 September 2018Active
The Sidings, Main Road, Colwich, Stafford, United Kingdom, ST17 0XD

Director20 September 2018Active
The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, England, GU14 7JF

Director14 April 2020Active
The Sidings, Main Road, Colwich, Stafford, United Kingdom, ST17 0XD

Director20 September 2018Active
The Hub, Fowler Avenue, Farnborough Business Park, Farnborough, England, GU14 7JF

Director15 February 2022Active

People with Significant Control

Peter J Douglas Engineering Ltd
Notified on:20 September 2018
Status:Active
Country of residence:United Kingdom
Address:The Sidings, Main Road, Stafford, United Kingdom, ST17 0XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Hitachi Zosen Inova Ag
Notified on:20 September 2018
Status:Active
Country of residence:Switzerland
Address:127 Hardturmstrasse, Ch-8005, Ch-8005, Switzerland,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-08-10Accounts

Accounts with accounts type small.

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2023-06-21Officers

Appoint person director company with name date.

Download
2023-06-20Officers

Termination director company with name termination date.

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2023-03-09Officers

Appoint person secretary company with name date.

Download
2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Officers

Termination secretary company with name termination date.

Download
2022-08-17Accounts

Accounts with accounts type small.

Download
2022-07-15Accounts

Accounts amended with accounts type small.

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2022-06-01Officers

Appoint person secretary company with name date.

Download
2022-02-23Officers

Termination director company with name termination date.

Download
2022-02-23Officers

Appoint person director company with name date.

Download
2022-02-23Officers

Appoint person director company with name date.

Download
2022-02-22Change of name

Certificate change of name company.

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2022-02-22Address

Change registered office address company with date old address new address.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2022-01-12Officers

Termination director company with name termination date.

Download
2022-01-12Persons with significant control

Cessation of a person with significant control.

Download
2021-12-20Accounts

Accounts with accounts type small.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Officers

Termination secretary company with name termination date.

Download
2021-04-06Accounts

Accounts with accounts type small.

Download
2020-10-08Confirmation statement

Confirmation statement with no updates.

Download
2020-05-11Officers

Appoint person director company with name date.

Download
2020-05-11Officers

Termination director company with name termination date.

Download

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