You are here: bizstats.co.uk > a-z index > I list > IS list

Israel Haifa Industry Chymistry Ltd SOUTH CROYDON


Israel Haifa Industry Chymistry Ltd is a private limited company registered at 291 Brighton Road, South Croydon CR2 6EQ. Incorporated on 2020-06-18, this 3-year-old company is run by 1 director.
Director Fangtao Z., appointed on 11 February 2022.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999). According to Companies House information there was a change of name on 2020-08-05 and their previous name was Israel Haifa International Agriculture Group Ltd.
The last confirmation statement was filed on 2023-02-11 and the deadline for the next filing is 2024-02-25. What is more, the accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.

Israel Haifa Industry Chymistry Ltd Address / Contact

Office Address 291 Brighton Road
Town South Croydon
Post code CR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12679007
Date of Incorporation Thu, 18th Jun 2020
Industry Dormant Company
End of financial Year 30th June
Company age 4 years old
Account next due date Mon, 31st Mar 2025 (368 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Busy Secretary Service Limited

Position: Corporate Secretary

Appointed: 05 May 2023

Fangtao Z.

Position: Director

Appointed: 11 February 2022

Shanjun Y.

Position: Director

Appointed: 22 March 2021

Resigned: 11 February 2022

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 18 June 2020

Resigned: 09 May 2023

Fangtao Z.

Position: Director

Appointed: 18 June 2020

Resigned: 22 March 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Fangtao Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Shanjun Y. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Fangtao Z., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fangtao Z.

Notified on 11 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Shanjun Y.

Notified on 22 March 2021
Ceased on 11 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Fangtao Z.

Notified on 18 June 2020
Ceased on 22 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Israel Haifa International Agriculture Group August 5, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Net Assets Liabilities1 000 0001 000 0001 000 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000 0001 000 0001 000 000
Number Shares Allotted1 000 0001 000 0001 000 000
Par Value Share111

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 30th Jun 2023
filed on: 17th, October 2023
Free Download (2 pages)

Company search