CHINA ROSE (2015) LTD
BIRMINGHAM

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Company number 09294332
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address 5TH FLOOR, SCALA HOUSE, 36 HOLLOWAY CIRCUS QUEENSWAY, BIRMINGHAM, ENGLAND, B1 1EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 January 2017; Registered office address changed from T/a China Rose 16 South Parade Bawtry Doncaster South Yorkshire DN10 6JH England to 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 10 November 2016; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of CHINA ROSE (2015) LTD are www.chinarose2015.co.uk, and www.china-rose-2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.5 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.China Rose 2015 Ltd is a Private Limited Company. The company registration number is 09294332. China Rose 2015 Ltd has been working since 04 November 2014. The present status of the company is Active. The registered address of China Rose 2015 Ltd is 5th Floor Scala House 36 Holloway Circus Queensway Birmingham England B1 1eq. . WAN, Wai Fun is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WAN, Wai Fun
Appointed Date: 04 November 2014
83 years old

Persons With Significant Control

Mr Wai Fun Wan
Notified on: 4 November 2016
83 years old
Nature of control: Ownership of shares – 75% or more

CHINA ROSE (2015) LTD Events

06 Jan 2017
Current accounting period extended from 30 November 2016 to 31 January 2017
10 Nov 2016
Registered office address changed from T/a China Rose 16 South Parade Bawtry Doncaster South Yorkshire DN10 6JH England to 5th Floor, Scala House 36 Holloway Circus Queensway Birmingham B1 1EQ on 10 November 2016
04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
08 Jul 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to T/a China Rose 16 South Parade Bawtry Doncaster South Yorkshire DN10 6JH on 8 July 2016
15 Dec 2015
Accounts for a dormant company made up to 30 November 2015
26 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 10
04 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-04
  • GBP 10

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