CHINA BRIDGE GROUP (UK) LIMITED
LONDON CHINA VISA SERVICES LIMITED

Hellopages » City of London » City of London » EC2R 7DB
Company number 06505224
Status Active
Incorporation Date 15 February 2008
Company Type Private Limited Company
Address ONE, LOTHBURY, LONDON, ENGLAND, EC2R 7DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Guizhen Liu as a director on 17 November 2016; Appointment of Ms Haixia Shao as a director on 17 November 2016. The most likely internet sites of CHINA BRIDGE GROUP (UK) LIMITED are www.chinabridgegroupuk.co.uk, and www.china-bridge-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.China Bridge Group Uk Limited is a Private Limited Company. The company registration number is 06505224. China Bridge Group Uk Limited has been working since 15 February 2008. The present status of the company is Active. The registered address of China Bridge Group Uk Limited is One Lothbury London England Ec2r 7db. . ZHOU, Susan Qing is a Secretary of the company. SHAO, Haixia is a Director of the company. XIAO, Liang is a Director of the company. Secretary TAGOE, Lucy, Mme has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FANG, Wenjian has been resigned. Director LIU, Guizhen has been resigned. Director SUN, Xixu has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ZHOU, Susan Qing
Appointed Date: 11 July 2013
Director
SHAO, Haixia
Appointed Date: 17 November 2016
56 years old
Director
XIAO, Liang
Appointed Date: 26 May 2011
51 years old

Resigned Directors

Secretary
TAGOE, Lucy, Mme
Resigned: 11 July 2013
Appointed Date: 15 February 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008
Director
FANG, Wenjian
Resigned: 26 May 2011
Appointed Date: 17 August 2010
55 years old
Director
LIU, Guizhen
Resigned: 17 November 2016
Appointed Date: 15 February 2008
55 years old
Director
SUN, Xixu
Resigned: 26 May 2011
Appointed Date: 15 February 2008
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 February 2008
Appointed Date: 15 February 2008

Persons With Significant Control

Ministry Of Finance Of The People's Republic Of China
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CHINA BRIDGE GROUP (UK) LIMITED Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
21 Nov 2016
Termination of appointment of Guizhen Liu as a director on 17 November 2016
21 Nov 2016
Appointment of Ms Haixia Shao as a director on 17 November 2016
25 Aug 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
...
... and 33 more events
20 Feb 2008
New secretary appointed
20 Feb 2008
Director resigned
20 Feb 2008
Secretary resigned
20 Feb 2008
Registered office changed on 20/02/08 from: marquess court 69 southampton row london WC1B 4ET
15 Feb 2008
Incorporation

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