Company number 06650671
Status Active
Incorporation Date 18 July 2008
Company Type Private Limited Company
Address HZ3579 SUITE P OF UNIT 16 PREMIER PARK, PARK ROYAL, LONDON, UNITED KINGDOM, NW10 7NZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Registered office address changed from C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU to Hz3579 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 22 September 2016. The most likely internet sites of EXTOP TOOLS & HARDWARE CORP., LIMITED are www.extoptoolshardwarecorp.co.uk, and www.extop-tools-hardware-corp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Brentford Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.6 miles; to Battersea Park Rail Station is 6.7 miles; to Balham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extop Tools Hardware Corp Limited is a Private Limited Company.
The company registration number is 06650671. Extop Tools Hardware Corp Limited has been working since 18 July 2008.
The present status of the company is Active. The registered address of Extop Tools Hardware Corp Limited is Hz3579 Suite P of Unit 16 Premier Park Park Royal London United Kingdom Nw10 7nz. . WANG, Bing is a Director of the company. ZHENG, Ying is a Director of the company. Secretary HKRTP LIMITED has been resigned. Secretary RM COMPANY SERVICES LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Director
WANG, Bing
Appointed Date: 18 July 2008
51 years old
Resigned Directors
Secretary
HKRTP LIMITED
Resigned: 21 June 2010
Appointed Date: 18 July 2008
Secretary
RM COMPANY SERVICES LIMITED
Resigned: 15 July 2014
Appointed Date: 23 May 2014
Secretary
RM REGISTRARS LIMITED
Resigned: 23 May 2014
Appointed Date: 08 July 2013
Persons With Significant Control
Mr Bing Wang
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Ying Zheng
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EXTOP TOOLS & HARDWARE CORP., LIMITED Events
23 Sep 2016
Confirmation statement made on 15 July 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 July 2016
22 Sep 2016
Registered office address changed from C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU to Hz3579 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 22 September 2016
31 Jul 2015
Accounts for a dormant company made up to 31 July 2015
31 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
...
... and 26 more events
02 Mar 2010
Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP on 2 March 2010
29 Dec 2009
Accounts made up to 31 July 2009
29 May 2009
Return made up to 28/05/09; full list of members
27 May 2009
Registered office changed on 27/05/2009 from MNJ2815, rmb, 1/F.,la bldg 66 corporation road cardiff south glamorgan CF11 7AW
18 Jul 2008
Incorporation