NORTHSKY OUTDOOR PRODUCTS CO. LIMITED
CARDIFF MAX-MODE INTERNATIONAL ENTERPRISE (HONG KONG) LIMITED

Hellopages » Cardiff » Cardiff » CF11 7AW

Company number 05323611
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address MNJ3804, RM B, 1/F LA BLDG 66 CORPORATION ROAD, GRANGETOWN, CARDIFF, WALES, CF11 7AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 4 February 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of NORTHSKY OUTDOOR PRODUCTS CO. LIMITED are www.northskyoutdoorproductsco.co.uk, and www.northsky-outdoor-products-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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.Northsky Outdoor Products Co Limited is a Private Limited Company. The company registration number is 05323611. Northsky Outdoor Products Co Limited has been working since 04 January 2005. The present status of the company is Active. The registered address of Northsky Outdoor Products Co Limited is Mnj3804 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff Wales Cf11 7aw. . HKRTP LIMITED is a Secretary of the company. HAN, Wei is a Director of the company. Secretary DEEP TOP CONSULTANCY (HK) LIMITED has been resigned. Nominee Secretary HKRTP LIMITED has been resigned. Director GENG, Huang has been resigned. Director XIE, Daiyu has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HKRTP LIMITED
Appointed Date: 15 August 2011
Director
HAN, Wei
Appointed Date: 23 February 2012
45 years old

Resigned Directors

Secretary
DEEP TOP CONSULTANCY (HK) LIMITED
Resigned: 15 August 2011
Appointed Date: 01 February 2008
Nominee Secretary
HKRTP LIMITED
Resigned: 01 February 2008
Appointed Date: 04 January 2005
Director
GENG, Huang
Resigned: 23 February 2012
Appointed Date: 20 May 2010
52 years old
Director
XIE, Daiyu
Resigned: 20 May 2010
Appointed Date: 04 January 2005
76 years old

Persons With Significant Control

Han Wei
Notified on: 4 January 2017
45 years old
Nature of control: Ownership of shares – 75% or more

NORTHSKY OUTDOOR PRODUCTS CO. LIMITED Events

07 Feb 2017
Accounts for a dormant company made up to 31 January 2017
07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
19 Feb 2016
Accounts for a dormant company made up to 31 January 2016
19 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100,000
11 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 36 more events
08 Jun 2007
Return made up to 08/06/07; full list of members
11 Jul 2006
Registered office changed on 11/07/06 from: RM2A 2/f china supermarket 32-34 tudor street cardiff river side CF11 6AH
04 May 2006
Accounts for a dormant company made up to 31 January 2006
21 Apr 2006
Return made up to 21/04/06; full list of members
04 Jan 2005
Incorporation

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