Company number 09054747
Status Active
Incorporation Date 23 May 2014
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 eight events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 4 May 2017; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of BUENOMED MEDICAL CO., LTD are www.buenomedmedicalco.co.uk, and www.buenomed-medical-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Buenomed Medical Co Ltd is a Private Limited Company.
The company registration number is 09054747. Buenomed Medical Co Ltd has been working since 23 May 2014.
The present status of the company is Active. The registered address of Buenomed Medical Co Ltd is 419 Harborne Road Edgbaston Birmingham B15 3lb. . LI, Zhi is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
buenomed medical co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
LI, Zhi
Appointed Date: 23 May 2014
38 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 04 May 2017
Appointed Date: 23 May 2014
Persons With Significant Control
Zhi Li
Notified on: 4 May 2017
38 years old
Nature of control: Ownership of shares – 75% or more
BUENOMED MEDICAL CO., LTD Events
04 May 2017
Confirmation statement made on 4 May 2017 with updates
04 May 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 4 May 2017
17 Jul 2016
Accounts for a dormant company made up to 31 May 2016
13 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
28 Nov 2015
Accounts for a dormant company made up to 31 May 2015
12 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
12 Jun 2015
Secretary's details changed for Uk Secretarial Services Limited on 12 June 2015
23 May 2014
Incorporation
Statement of capital on 2014-05-23
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MODEL ARTICLES ‐
Model articles adopted