U.K. GOLDEN BEAR INTERNATIONAL INVESTMENT LIMITED
GRANGETOWN CARDIFF

Hellopages » Cardiff » Cardiff » CF11 7AW

Company number 05189203
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address MOWA 2125 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-seven events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 10,000 . The most likely internet sites of U.K. GOLDEN BEAR INTERNATIONAL INVESTMENT LIMITED are www.ukgoldenbearinternationalinvestment.co.uk, and www.u-k-golden-bear-international-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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.U K Golden Bear International Investment Limited is a Private Limited Company. The company registration number is 05189203. U K Golden Bear International Investment Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of U K Golden Bear International Investment Limited is Mowa 2125 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff Cf11 7aw. . JBL SECRETARY SERVICES (UK) LIMITED is a Secretary of the company. LIN, Xiaowei is a Director of the company. Nominee Secretary HKRTP LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JBL SECRETARY SERVICES (UK) LIMITED
Appointed Date: 01 December 2004

Director
LIN, Xiaowei
Appointed Date: 26 July 2004
50 years old

Resigned Directors

Nominee Secretary
HKRTP LIMITED
Resigned: 01 December 2004
Appointed Date: 26 July 2004

Persons With Significant Control

Ms Lin Xiaowei
Notified on: 26 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

U.K. GOLDEN BEAR INTERNATIONAL INVESTMENT LIMITED Events

15 Aug 2016
Confirmation statement made on 7 August 2016 with updates
15 Aug 2016
Accounts for a dormant company made up to 31 July 2016
02 Oct 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 10,000

02 Oct 2015
Accounts for a dormant company made up to 31 July 2015
17 Oct 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 10,000

...
... and 27 more events
06 Jul 2005
Registered office changed on 06/07/05 from: suite b 29 harley street london W1G 9QR
11 Jan 2005
Registered office changed on 11/01/05 from: rm 2A 2/f china supermarket 32-34 tudor street cardiff river side CF11 6AH
11 Jan 2005
Secretary resigned
11 Jan 2005
New secretary appointed
26 Jul 2004
Incorporation