Company number 08646913
Status Active
Incorporation Date 12 August 2013
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 ten events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 January 2017; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of TOP EAGLE TECHNOLOGY CO., LTD are www.topeagletechnologyco.co.uk, and www.top-eagle-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Top Eagle Technology Co Ltd is a Private Limited Company.
The company registration number is 08646913. Top Eagle Technology Co Ltd has been working since 12 August 2013.
The present status of the company is Active. The registered address of Top Eagle Technology Co Ltd is 419 Harborne Road Edgbaston Birmingham B15 3lb. . JIAO, Yusheng is a Director of the company. LI, Haixue 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".
Current Directors
Director
LI, Haixue
Appointed Date: 12 August 2013
61 years old
Resigned Directors
Secretary
LHY INVESTMENT LTD
Resigned: 24 July 2015
Appointed Date: 12 August 2013
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 08 January 2017
Appointed Date: 24 July 2015
Persons With Significant Control
Yusheng Jiao
Notified on: 22 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Haoxue Li
Notified on: 22 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOP EAGLE TECHNOLOGY CO., LTD Events
18 Jan 2017
Accounts for a dormant company made up to 31 August 2016
18 Jan 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 January 2017
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
06 Oct 2015
Accounts for a dormant company made up to 31 August 2015
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
...
... and 0 more events
24 Jul 2015
Termination of appointment of Lhy Investment Ltd as a secretary on 24 July 2015
24 Jul 2015
Appointment of Uk Secretarial Services Limited as a secretary on 24 July 2015
21 Oct 2014
Accounts for a dormant company made up to 31 August 2014
29 Jul 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
12 Aug 2013
Incorporation
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