Company number 05617505
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address MSHM2018B RM B 1-F, LA BLDG 66 CORPORATION ROAD, GRANGETOWN, CARDIFF, CF11 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Accounts for a dormant company made up to 30 November 2016; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 10,000
. The most likely internet sites of ELITE STAR INT'L CO., LIMITED are www.elitestarintlco.co.uk, and www.elite-star-int-l-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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.Elite Star Int L Co Limited is a Private Limited Company.
The company registration number is 05617505. Elite Star Int L Co Limited has been working since 09 November 2005.
The present status of the company is Active. The registered address of Elite Star Int L Co Limited is Mshm2018b Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff Cf11 7aw. . HKRTP LIMITED is a Secretary of the company. JIANG, Xiaoyu is a Director of the company. Director JIANG, Xiaohong has been resigned. Director LIU, Guanhua has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
HKRTP LIMITED
Appointed Date: 09 November 2005
Resigned Directors
Director
JIANG, Xiaohong
Resigned: 13 December 2013
Appointed Date: 09 November 2005
55 years old
Director
LIU, Guanhua
Resigned: 13 December 2013
Appointed Date: 09 November 2005
54 years old
Persons With Significant Control
Mr Jiang Xiaoyu
Notified on: 9 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more
ELITE STAR INT'L CO., LIMITED Events
12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
12 Dec 2016
Accounts for a dormant company made up to 30 November 2016
11 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
11 Dec 2015
Accounts for a dormant company made up to 30 November 2015
12 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 22 more events
28 Nov 2007
Return made up to 28/11/07; full list of members
10 Mar 2007
Accounts made up to 30 November 2006
15 Feb 2007
Return made up to 15/02/07; full list of members
03 Jul 2006
Registered office changed on 03/07/06 from: RM2A 2-f china supermarket 32-34 tudor street riverside cardiff CF11 6AH
09 Nov 2005
Incorporation