Company number 09330839
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Termination of appointment of Alex Ellwood as a director on 28 February 2017; Appointment of Mr Jonathan Stephen Henry as a director on 28 February 2017; Appointment of Alex Ellwood as a director on 8 February 2017. The most likely internet sites of FUJIAN LIMITED are www.fujian.co.uk, and www.fujian.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fujian Limited is a Private Limited Company.
The company registration number is 09330839. Fujian Limited has been working since 27 November 2014.
The present status of the company is Active. The registered address of Fujian Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. HENRY, Jonathan Stephen is a Director of the company. Director ELLWOOD, Alex has been resigned. Director VOONG, Kenny has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 27 November 2014
Resigned Directors
Director
ELLWOOD, Alex
Resigned: 28 February 2017
Appointed Date: 08 February 2017
54 years old
Director
VOONG, Kenny
Resigned: 08 February 2017
Appointed Date: 27 November 2014
42 years old
Persons With Significant Control
Ricardo Andrade Moreno
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
FUJIAN LIMITED Events
03 Mar 2017
Termination of appointment of Alex Ellwood as a director on 28 February 2017
03 Mar 2017
Appointment of Mr Jonathan Stephen Henry as a director on 28 February 2017
03 Mar 2017
Appointment of Alex Ellwood as a director on 8 February 2017
03 Mar 2017
Termination of appointment of Kenny Voong as a director on 8 February 2017
01 Dec 2016
Confirmation statement made on 27 November 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 30 November 2015
27 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
27 Nov 2014
Incorporation
Statement of capital on 2014-11-27
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)