Company number 06424466
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address 4385, 06424466: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Registered office address changed to PO Box 4385, 06424466: Companies House Default Address, Cardiff, CF14 8LH on 24 January 2017; Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of EICMATION CO., LIMITED are www.eicmationco.co.uk, and www.eicmation-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Eicmation Co Limited is a Private Limited Company.
The company registration number is 06424466. Eicmation Co Limited has been working since 12 November 2007.
The present status of the company is Active. The registered address of Eicmation Co Limited is 4385 06424466 Companies House Default Address Cardiff Cf14 8lh. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. ZHOU, Feng is a Director of the company. Secretary TING, Yan has been resigned. Secretary JBL SECRETARY SERVICES (UK) LIMITED has been resigned. Director CHEN, Tian has been resigned. Director ZHOU, Feng has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 31 December 2014
Director
ZHOU, Feng
Appointed Date: 28 September 2016
46 years old
Resigned Directors
Secretary
TING, Yan
Resigned: 12 November 2008
Appointed Date: 12 November 2007
Secretary
JBL SECRETARY SERVICES (UK) LIMITED
Resigned: 31 December 2014
Appointed Date: 12 November 2009
Director
CHEN, Tian
Resigned: 28 September 2016
Appointed Date: 31 December 2014
43 years old
Director
ZHOU, Feng
Resigned: 31 December 2014
Appointed Date: 12 November 2007
46 years old
Persons With Significant Control
Mr Feng Zhou
Notified on: 28 September 2016
46 years old
Nature of control: Ownership of shares – 75% or more
EICMATION CO., LIMITED Events
24 Jan 2017
Registered office address changed to PO Box 4385, 06424466: Companies House Default Address, Cardiff, CF14 8LH on 24 January 2017
14 Dec 2016
Accounts for a dormant company made up to 30 November 2016
18 Nov 2016
Confirmation statement made on 12 November 2016 with updates
16 Nov 2016
Registered office address changed from Dept 111 196 High Road Wood Green London N22 8HH to Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 16 November 2016
01 Oct 2016
Appointment of Mr Feng Zhou as a director on 28 September 2016
...
... and 28 more events
02 Dec 2009
Registered office address changed from 39 Ludgate Hill London EC4M 7DE on 2 December 2009
04 Apr 2009
Accounts for a dormant company made up to 30 November 2008
12 Nov 2008
Return made up to 12/11/08; full list of members
12 Nov 2008
Appointment terminated secretary yan ting
12 Nov 2007
Incorporation
