Company number 03087643
Status Active
Incorporation Date 4 August 1995
Company Type Private Limited Company
Address 4 QUEX ROAD, LONDON, NW6 4PJ
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption full accounts made up to 31 January 2015. The most likely internet sites of HEBEI LIGHT (UK) LTD are www.hebeilightuk.co.uk, and www.hebei-light-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Hebei Light Uk Ltd is a Private Limited Company.
The company registration number is 03087643. Hebei Light Uk Ltd has been working since 04 August 1995.
The present status of the company is Active. The registered address of Hebei Light Uk Ltd is 4 Quex Road London Nw6 4pj. . GAO, Liping is a Secretary of the company. ZHANG, Huadong is a Director of the company. Nominee Secretary YOUNGER, Miriam has been resigned. Secretary ZHANG, Huadong has been resigned. Nominee Director YOUNGER, Norman has been resigned. Director ZHANG, Heng Li has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Nominee Director
YOUNGER, Norman
Resigned: 08 August 1995
Appointed Date: 04 August 1995
58 years old
Director
ZHANG, Heng Li
Resigned: 08 April 2004
Appointed Date: 04 August 1995
82 years old
Persons With Significant Control
Mr Huadong Zhang
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
HEBEI LIGHT (UK) LTD Events
14 Oct 2016
Total exemption full accounts made up to 31 January 2016
01 Sep 2016
Confirmation statement made on 4 August 2016 with updates
05 Nov 2015
Total exemption full accounts made up to 31 January 2015
12 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
30 Sep 2014
Total exemption full accounts made up to 31 January 2014
...
... and 43 more events
06 Sep 1995
Director resigned
29 Aug 1995
Ad 04/08/95--------- £ si 99@1=99 £ ic 1/100
29 Aug 1995
New director appointed
29 Aug 1995
New secretary appointed;new director appointed
04 Aug 1995
Incorporation