Company number 08153464
Status Active
Incorporation Date 23 July 2012
Company Type Private Limited Company
Address THE HERMITAGE, 15A SHENFIELD ROAD, BRENTWOOD, ESSEX, CM15 8AG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MEIJIA (UK) LIMITED are www.meijiauk.co.uk, and www.meijia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Billericay Rail Station is 4.8 miles; to Gidea Park Rail Station is 5.2 miles; to Basildon Rail Station is 7.4 miles; to Grays Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meijia Uk Limited is a Private Limited Company.
The company registration number is 08153464. Meijia Uk Limited has been working since 23 July 2012.
The present status of the company is Active. The registered address of Meijia Uk Limited is The Hermitage 15a Shenfield Road Brentwood Essex Cm15 8ag. The company`s financial liabilities are £32.02k. It is £11.47k against last year. The cash in hand is £5.93k. It is £-33.18k against last year. And the total assets are £28.88k, which is £-25.12k against last year. PATMORE, Ralph John is a Director of the company. Director HONGSHAN, Bian has been resigned. The company operates in "Other retail sale in non-specialised stores".
meijia (uk) Key Finiance
LIABILITIES
£32.02k
+55%
CASH
£5.93k
-85%
TOTAL ASSETS
£28.88k
-47%
All Financial Figures
Current Directors
Resigned Directors
Director
HONGSHAN, Bian
Resigned: 23 July 2012
Appointed Date: 23 July 2012
51 years old
Persons With Significant Control
Mr Ralph John Patmore
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more
MEIJIA (UK) LIMITED Events
21 Mar 2017
Total exemption small company accounts made up to 31 July 2016
30 Jul 2016
Confirmation statement made on 23 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
05 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 2 more events
21 Mar 2014
Total exemption small company accounts made up to 31 July 2013
13 Feb 2014
Company name changed nantong meijia (uk) LTD\certificate issued on 13/02/14
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RES15 ‐
Change company name resolution on 2014-02-12
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NM01 ‐
Change of name by resolution
01 Aug 2013
Annual return made up to 23 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-08-01
08 Aug 2012
Termination of appointment of Bian Hongshan as a director
23 Jul 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)