Company number 08675644
Status Active
Incorporation Date 4 September 2013
Company Type Private Limited Company
Address HZ3016 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 fourteen events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 30 September 2016; Registered office address changed from Hz3016 Unit P 10 Broomfield Rise Nuneaton CV10 7DU to Hz3016 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 6 October 2016. The most likely internet sites of PACIFIC SPECIAL LAMP CO., LIMITED are www.pacificspeciallampco.co.uk, and www.pacific-special-lamp-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one 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.Pacific Special Lamp Co Limited is a Private Limited Company.
The company registration number is 08675644. Pacific Special Lamp Co Limited has been working since 04 September 2013.
The present status of the company is Active. The registered address of Pacific Special Lamp Co Limited is Hz3016 Suite P of Unit 16 Premier Park Park Royal London United Kingdom Nw10 7nz. . SBS NOMINEE LIMITED is a Secretary of the company. HOU, Yiping is a Director of the company. Director HOU, Yiping has been resigned. The company operates in "Non-trading company".
pacific special lamp co., Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
SBS NOMINEE LIMITED
Appointed Date: 04 September 2013
Director
HOU, Yiping
Appointed Date: 04 September 2013
41 years old
Resigned Directors
Director
HOU, Yiping
Resigned: 04 September 2013
Appointed Date: 04 September 2013
41 years old
Persons With Significant Control
Mr Yiping Hou
Notified on: 1 September 2016
41 years old
Nature of control: Ownership of shares – 75% or more
PACIFIC SPECIAL LAMP CO., LIMITED Events
07 Oct 2016
Confirmation statement made on 4 September 2016 with updates
06 Oct 2016
Accounts for a dormant company made up to 30 September 2016
06 Oct 2016
Registered office address changed from Hz3016 Unit P 10 Broomfield Rise Nuneaton CV10 7DU to Hz3016 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 6 October 2016
02 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
02 Oct 2015
Secretary's details changed for Sbs Nominee Limited on 1 September 2015
...
... and 4 more events
30 Sep 2014
Secretary's details changed for Sbs Nominee Limited on 1 September 2014
30 Sep 2014
Registered office address changed from Unit P 10 Broomfield Rise Nuneaton Uk CV10 7DU United Kingdom to Hz3016 Unit P Broomfield Rise Nuneaton CV10 7DU on 30 September 2014
16 Oct 2013
Termination of appointment of Yiping Hou as a director
16 Oct 2013
Appointment of Mr Yiping Hou as a director
04 Sep 2013
Incorporation
Statement of capital on 2013-09-04
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Model articles adopted