ZYBER CONSTRUCTION LTD

Profile ZYBER CONSTRUCTION LTD

Actual on 01.04.2021
Company name
ZYBER CONSTRUCTION LTD
copy
copied
Company number
07062049
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 30 October 2009
copy
copied
Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 30 October 2021 due by Saturday, 13 November 2021

Last statement dated Friday, 30 October 2020

Nature of business (SIC)
43290 - Other construction installation
copy
copied
Registered office address
104 HARROW ROAD, MIDDLESEX, ENGLAND, WEMBLEY, HA9 6PN
copy
copied

PSC and Officers ZYBER CONSTRUCTION LTD

Officers

(as of 20.09.2020)

ZYBERAJ, Fiqiri
Status: Active
Appointed on: Friday, 30 October 2009
Correspondence address: 104 Harrow Road Wembley, England, Middlesex, HA9 6PN
Role: Secretary
ZYBERAJ, Fiqiri
Status: Active
Appointed on: Friday, 30 October 2009
Correspondence address: 104 Harrow Road Wembley, England, Middlesex, HA9 6PN
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
ZYBERAJ, Naile
Status: Active
Appointed on: Thursday, 01 August 2019
Correspondence address: 104 Harrow Road Wembley, England, Middlesex, HA9 6PN
Nationality: Albanian
Date of birth: November 1992
Role: Director
Occupation: Director
Country of residence: England
HAYLES, Courtney
Status: Not active
Appointed on: Monday, 07 August 2017
Resigned on: Tuesday, 29 May 2018
Correspondence address: 104 Harrow Road Wembley, England, Middlesex, HA9 6PN
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Electrician
Country of residence: England
ZYBERAJ, Naile
Status: Not active
Appointed on: Sunday, 31 August 2014
Resigned on: Tuesday, 29 May 2018
Correspondence address: 104 Harrow Road, Wembley, England, Middlesex, HA9 6PN
Nationality: Albanian
Date of birth: November 1992
Role: Director
Occupation: Company Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Fiqiri Zyberaj
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 104 Harrow Road Wembley, England, Middlesex
Nationality: British
Date of birth: December 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Fiqiri Zyberaj
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 104 Harrow Road Wembley, England, Middlesex
Nationality: British
Date of birth: December 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Naile Zyberaj
Status: Active
Notified on: Wednesday, 10 July 2019
Correspondence address: 104 Harrow Road Wembley, England, Middlesex
Nationality: Albanian
Date of birth: November 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Naile Zyberaj
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 104 Harrow Road Wembley, England, Middlesex
Nationality: Albanian
Date of birth: November 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide