Company number 09379436
Status Active
Incorporation Date 8 January 2015
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 Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 January 2017. The most likely internet sites of PENGRUI SHOES INDUSTRY CO., LIMITED are www.pengruishoesindustryco.co.uk, and www.pengrui-shoes-industry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Pengrui Shoes Industry Co Limited is a Private Limited Company.
The company registration number is 09379436. Pengrui Shoes Industry Co Limited has been working since 08 January 2015.
The present status of the company is Active. The registered address of Pengrui Shoes Industry Co Limited is 419 Harborne Road Edgbaston Birmingham B15 3lb. . YANG, Xuejun is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 10 January 2017
Appointed Date: 08 January 2015
Persons With Significant Control
Xuejun Yang
Notified on: 27 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more
PENGRUI SHOES INDUSTRY CO., LIMITED Events
14 Feb 2017
Accounts for a dormant company made up to 31 January 2017
10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 10 January 2017
13 Jun 2016
Accounts for a dormant company made up to 31 January 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
31 Dec 2015
Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to 419, Harborne Road Edgbaston Birmingham B15 3LB on 31 December 2015
31 Dec 2015
Secretary's details changed for Uk Secretarial Services Limited on 31 December 2015
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08
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Model articles adopted