COFCO (UK) LTD.
LONDON TOP GLORY (LONDON) LIMITED

Hellopages » City of London » City of London » EC3N 1LQ

Company number 02074671
Status Active
Incorporation Date 17 November 1986
Company Type Private Limited Company
Address 9 ST. CLARE STREET, LONDON, EC3N 1LQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 800,000 . The most likely internet sites of COFCO (UK) LTD. are www.cofcouk.co.uk, and www.cofco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cofco Uk Ltd is a Private Limited Company. The company registration number is 02074671. Cofco Uk Ltd has been working since 17 November 1986. The present status of the company is Active. The registered address of Cofco Uk Ltd is 9 St Clare Street London Ec3n 1lq. . XU, Robin is a Secretary of the company. CHEN, Yunnu is a Director of the company. LI, Ming is a Director of the company. LIN, Feng is a Director of the company. YANG, Hong is a Director of the company. Secretary CAO, Yong has been resigned. Secretary HU, Jianzhi has been resigned. Secretary LI, Ming has been resigned. Secretary XU, Robin has been resigned. Secretary YANG, Hong has been resigned. Director AN, Ji Tao has been resigned. Director CAO, Yong has been resigned. Director CHEN, Jinluo has been resigned. Director DENG, Heng has been resigned. Director DU, Yanzeng has been resigned. Director HAN, Jin Cai has been resigned. Director HOU, Bao Shan has been resigned. Director HU, Dong Ying has been resigned. Director HU, Jianzhi has been resigned. Director JIANG, Xue Mei has been resigned. Director LIU, Fu Chun has been resigned. Director QIN, Bing Yuan has been resigned. Director SUN, Zhenchi has been resigned. Director SUN, Zhong Ren has been resigned. Director WU, Xiao Hui has been resigned. Director YU, Guang Quan has been resigned. Director ZHENG, Hongbo has been resigned. Director ZHOU, Wei Ke has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
XU, Robin
Appointed Date: 15 April 2011
Director
CHEN, Yunnu
Appointed Date: 18 October 2010
56 years old
Director
LI, Ming
Appointed Date: 05 February 1994
68 years old
Director
LIN, Feng
Appointed Date: 16 October 2013
62 years old
Director
YANG, Hong
Appointed Date: 02 November 1998
59 years old

Resigned Directors

Secretary
CAO, Yong
Resigned: 02 January 2009
Appointed Date: 04 June 2008
Secretary
HU, Jianzhi
Resigned: 04 June 2008
Appointed Date: 24 March 2003
Secretary
LI, Ming
Resigned: 02 November 1998
Secretary
XU, Robin
Resigned: 05 April 2011
Appointed Date: 02 January 2009
Secretary
YANG, Hong
Resigned: 24 March 2003
Appointed Date: 02 November 1998
Director
AN, Ji Tao
Resigned: 01 April 1993
85 years old
Director
CAO, Yong
Resigned: 01 December 2012
Appointed Date: 02 January 2009
43 years old
Director
CHEN, Jinluo
Resigned: 27 September 1996
Appointed Date: 05 February 1994
83 years old
Director
DENG, Heng
Resigned: 04 June 2008
Appointed Date: 01 May 2001
56 years old
Director
DU, Yanzeng
Resigned: 27 September 1996
Appointed Date: 05 February 1994
88 years old
Director
HAN, Jin Cai
Resigned: 05 March 1998
Appointed Date: 27 September 1996
74 years old
Director
HOU, Bao Shan
Resigned: 04 June 2008
Appointed Date: 05 March 1998
75 years old
Director
HU, Dong Ying
Resigned: 29 September 2000
Appointed Date: 27 October 1996
61 years old
Director
HU, Jianzhi
Resigned: 01 December 2012
Appointed Date: 08 April 2008
54 years old
Director
JIANG, Xue Mei
Resigned: 05 March 1998
Appointed Date: 27 September 1996
67 years old
Director
LIU, Fu Chun
Resigned: 05 February 1994
79 years old
Director
QIN, Bing Yuan
Resigned: 27 September 1996
Appointed Date: 05 February 1994
85 years old
Director
SUN, Zhenchi
Resigned: 05 February 1994
Appointed Date: 01 April 1993
87 years old
Director
SUN, Zhong Ren
Resigned: 05 March 1998
75 years old
Director
WU, Xiao Hui
Resigned: 01 December 2012
Appointed Date: 27 September 1996
64 years old
Director
YU, Guang Quan
Resigned: 04 June 2008
Appointed Date: 05 March 1998
80 years old
Director
ZHENG, Hongbo
Resigned: 01 October 2014
Appointed Date: 01 December 2012
70 years old
Director
ZHOU, Wei Ke
Resigned: 04 June 2008
Appointed Date: 05 March 1998
72 years old

Persons With Significant Control

Ms Jackie Chen
Notified on: 1 October 2016
56 years old
Nature of control: Has significant influence or control

COFCO (UK) LTD. Events

20 Oct 2016
Confirmation statement made on 10 October 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 800,000
13 Aug 2015
Full accounts made up to 31 December 2014
17 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 800,000
...
... and 134 more events
04 Feb 1987
Company name changed filehaven LIMITED\certificate issued on 04/02/87
27 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jan 1987
Registered office changed on 27/01/87 from: 84 temple chambers temple avenue london EC4Y 0HP
17 Nov 1986
Incorporation
17 Nov 1986
Certificate of Incorporation

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