Company number 05601563
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address MNJ2679 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 forty events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of UNIVERSE OPTICAL MFG CO., LTD are www.universeopticalmfgco.co.uk, and www.universe-optical-mfg-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.Universe Optical Mfg Co Ltd is a Private Limited Company.
The company registration number is 05601563. Universe Optical Mfg Co Ltd has been working since 24 October 2005.
The present status of the company is Active. The registered address of Universe Optical Mfg Co Ltd is Mnj2679 Rm B 1 F La Bldg 66 Corporation Road Grangetown Cardiff Cf11 7aw. . HKRTP LIMITED is a Secretary of the company. TANG, Haoyu is a Director of the company. ZHAO, Liuqin is a Director of the company. Director HE, Xiaoqing has been resigned. Director WANG, Shuangdi has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
HKRTP LIMITED
Appointed Date: 24 October 2005
Director
TANG, Haoyu
Appointed Date: 25 October 2010
61 years old
Resigned Directors
Director
HE, Xiaoqing
Resigned: 25 October 2010
Appointed Date: 24 October 2005
46 years old
Director
WANG, Shuangdi
Resigned: 25 October 2010
Appointed Date: 24 October 2005
83 years old
Persons With Significant Control
Tang Haoyu
Notified on: 20 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more
UNIVERSE OPTICAL MFG CO., LTD Events
01 Nov 2016
Accounts for a dormant company made up to 31 October 2016
22 Oct 2016
Compulsory strike-off action has been discontinued
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
11 Oct 2016
First Gazette notice for compulsory strike-off
12 Nov 2015
Accounts for a dormant company made up to 31 October 2015
...
... and 30 more events
25 Jan 2008
Return made up to 25/01/08; full list of members
20 Mar 2007
Accounts for a dormant company made up to 31 October 2006
08 Mar 2007
Return made up to 08/03/07; full list of members
10 Aug 2006
Registered office changed on 10/08/06 from: rm 2A 2/f china supermarket 32-34 tudor street cardiff riverside CF11 6AH
24 Oct 2005
Incorporation