Company number 09047573
Status Active
Incorporation Date 20 May 2014
Company Type Private Limited Company
Address 419 HARBORNE ROAD, EDGBASTON, BIRMINGHAM, UNITED KINGDOM, B15 3LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 April 2017; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of CHANGLE HIGHTOP PLASTIC PRODUCT CO., LTD are www.changlehightopplasticproductco.co.uk, and www.changle-hightop-plastic-product-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Changle Hightop Plastic Product Co Ltd is a Private Limited Company.
The company registration number is 09047573. Changle Hightop Plastic Product Co Ltd has been working since 20 May 2014.
The present status of the company is Active. The registered address of Changle Hightop Plastic Product Co Ltd is 419 Harborne Road Edgbaston Birmingham United Kingdom B15 3lb. . ZHANG, Zhen is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
changle hightop plastic product co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 13 April 2017
Appointed Date: 20 May 2014
Persons With Significant Control
Zhen Zhang
Notified on: 25 April 2017
43 years old
Nature of control: Ownership of shares – 75% or more
CHANGLE HIGHTOP PLASTIC PRODUCT CO., LTD Events
25 Apr 2017
Confirmation statement made on 25 April 2017 with updates
25 Apr 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 April 2017
17 Jul 2016
Accounts for a dormant company made up to 31 May 2016
20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
20 May 2016
Registered office address changed from 30 Ironmongers Place London E14 9YD to 419 Harborne Road Edgbaston Birmingham B15 3LB on 20 May 2016
...
... and 1 more events
08 Aug 2015
Company name changed qingdao ruize packaging materials co., LTD\certificate issued on 08/08/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-08-06
28 Jul 2015
Accounts for a dormant company made up to 31 May 2015
27 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
02 Apr 2015
Company name changed qingdao ruize packaging materals co., LTD\certificate issued on 02/04/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-04-02
20 May 2014
Incorporation
Statement of capital on 2014-05-20
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MODEL ARTICLES ‐
Model articles adopted