COSENTEX INT'L TRADING LIMITED
GRANDETOWN, WORLD METAL CONSULTANTS LIMITED

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Company number 07743801
Status Active
Incorporation Date 17 August 2011
Company Type Private Limited Company
Address MNC2398 RM B 1/F LA, BLDG 66 CORPORATION ROAD, GRANDETOWN,, CARDIFF, CF11 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Accounts for a dormant company made up to 31 August 2016; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100,000 . The most likely internet sites of COSENTEX INT'L TRADING LIMITED are www.cosentexintltrading.co.uk, and www.cosentex-int-l-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.4 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosentex Int L Trading Limited is a Private Limited Company. The company registration number is 07743801. Cosentex Int L Trading Limited has been working since 17 August 2011. The present status of the company is Active. The registered address of Cosentex Int L Trading Limited is Mnc2398 Rm B 1 F La Bldg 66 Corporation Road Grandetown Cardiff Cf11 7aw. . HKRTP LIMITED is a Secretary of the company. HE, Bing is a Director of the company. Director LEE, Siu Hong has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HKRTP LIMITED
Appointed Date: 17 August 2011
Director
HE, Bing
Appointed Date: 04 October 2011
50 years old

Resigned Directors

Director
LEE, Siu Hong
Resigned: 04 October 2011
Appointed Date: 17 August 2011
56 years old

Persons With Significant Control

Mr He Bing
Notified on: 17 August 2016
50 years old
Nature of control: Ownership of shares – 75% or more

COSENTEX INT'L TRADING LIMITED Events

08 Sep 2016
Confirmation statement made on 6 September 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 August 2016
14 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100,000
14 Sep 2015
Accounts for a dormant company made up to 31 August 2015
13 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-13
  • GBP 100,000
...
... and 12 more events
21 Oct 2011
Registered office address changed from Rm B 1/F. 66 Corporation Road Grangetown Cardiff Wales CF11 7AW United Kingdom on 21 October 2011
21 Oct 2011
Appointment of Bing He as a director
21 Oct 2011
Statement of capital following an allotment of shares on 4 October 2011
  • GBP 100,000
14 Oct 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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