BIG5-CHINA LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 3LB

Company number 08042090
Status Active
Incorporation Date 23 April 2012
Company Type Private Limited Company
Address 419 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2017; Confirmation statement made on 1 April 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 April 2017. The most likely internet sites of BIG5-CHINA LTD are www.big5china.co.uk, and www.big5-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Big5 China Ltd is a Private Limited Company. The company registration number is 08042090. Big5 China Ltd has been working since 23 April 2012. The present status of the company is Active. The registered address of Big5 China Ltd is 419 Harborne Road Edgbaston Birmingham B15 3lb. . WEI, Jianying is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


big5-china Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WEI, Jianying
Appointed Date: 23 April 2012
42 years old

Resigned Directors

Secretary
LHY INVESTMENT LTD
Resigned: 04 March 2015
Appointed Date: 23 April 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2017
Appointed Date: 04 March 2015

Persons With Significant Control

Jianying Wei
Notified on: 1 April 2017
42 years old
Nature of control: Ownership of shares – 75% or more

BIG5-CHINA LTD Events

04 May 2017
Accounts for a dormant company made up to 30 April 2017
01 Apr 2017
Confirmation statement made on 1 April 2017 with updates
01 Apr 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 April 2017
16 May 2016
Accounts for a dormant company made up to 30 April 2016
20 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 1,000,000
...
... and 6 more events
01 May 2013
Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom on 1 May 2013
30 Apr 2013
Accounts for a dormant company made up to 30 April 2013
15 Mar 2013
Annual return made up to 15 March 2013 with full list of shareholders
15 Mar 2013
Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N145BP United Kingdom on 15 March 2013
23 Apr 2012
Incorporation

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