Company NameZhengye Europe Ltd
DirectorsYeun Chuen Yong and Wei Huang
Company StatusActive
Company Number10973778
CategoryPrivate Limited Company
Incorporation Date20 September 2017(6 years, 7 months ago)
Previous NameZhengye Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139Non-specialised wholesale food, etc.
SIC 46390Non-specialised wholesale of food, beverages and tobacco

Directors

Director NameMr Yeun Chuen Yong
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityMalaysian
StatusCurrent
Appointed20 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 - 52 Penny Lane Mossley Hill
Liverpool
Merseyside
L18 1DG
Director NameMs Wei Huang
Date of BirthJuly 1981 (Born 42 years ago)
NationalityChinese
StatusCurrent
Appointed03 October 2019(2 years after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Country of ResidenceChina
Correspondence Address48 - 52 Penny Lane Mossley Hill
Liverpool
Merseyside
L18 1DG
Secretary NameMr Yeun Chuen Yong
StatusCurrent
Appointed03 October 2019(2 years after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Correspondence Address48 - 52 Penny Lane Mossley Hill
Liverpool
Merseyside
L18 1DG

Location

Registered AddressUnit 5 Golden Park
Orient Way
Leyton
London
E10 7FE
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardLea Bridge
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2023 (7 months, 1 week ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return9 October 2023 (7 months ago)
Next Return Due23 October 2024 (5 months, 2 weeks from now)

Filing History

22 December 2020Confirmation statement made on 9 October 2020 with no updates (3 pages)
8 June 2020Accounts for a dormant company made up to 30 September 2019 (3 pages)
22 October 2019Statement of capital following an allotment of shares on 3 October 2019
  • GBP 100
(3 pages)
22 October 2019Change of details for Mr Yeun Chuen Yong as a person with significant control on 3 October 2019 (2 pages)
22 October 2019Notification of Wei Huang as a person with significant control on 3 October 2019 (2 pages)
22 October 2019Appointment of Mr Yeun Chuen Yong as a secretary on 3 October 2019 (2 pages)
22 October 2019Appointment of Ms Wei Huang as a director on 3 October 2019 (2 pages)
22 October 2019Confirmation statement made on 19 September 2019 with no updates (3 pages)
22 October 2019Confirmation statement made on 9 October 2019 with updates (4 pages)
2 October 2019Change of name notice (2 pages)
2 October 2019Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-11
(2 pages)
19 June 2019Accounts for a dormant company made up to 30 September 2018 (3 pages)
14 November 2018Confirmation statement made on 19 September 2018 with no updates (3 pages)
20 September 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-20
  • GBP 1
(29 pages)
20 September 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-20
  • GBP 1
(29 pages)