ITALY UNION INTERNATIONAL DOORS & WINDOWS SYSTEM LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 09368844
Status Active
Incorporation Date 29 December 2014
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017; Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 29 December 2016 with updates. The most likely internet sites of ITALY UNION INTERNATIONAL DOORS & WINDOWS SYSTEM LIMITED are www.italyunioninternationaldoorswindowssystem.co.uk, and www.italy-union-international-doors-windows-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Italy Union International Doors Windows System Limited is a Private Limited Company. The company registration number is 09368844. Italy Union International Doors Windows System Limited has been working since 29 December 2014. The present status of the company is Active. The registered address of Italy Union International Doors Windows System Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . BAILILAI SECRETARIAL (U.K.) LIMITED is a Secretary of the company. DAI, Li is a Director of the company. SU, Pei is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
BAILILAI SECRETARIAL (U.K.) LIMITED
Appointed Date: 29 December 2014
Director
DAI, Li
Appointed Date: 29 December 2014
42 years old
Director
SU, Pei
Appointed Date: 29 December 2014
35 years old

Persons With Significant Control

Ms Pei Su
Notified on: 29 December 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Li Dai
Notified on: 29 December 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ITALY UNION INTERNATIONAL DOORS & WINDOWS SYSTEM LIMITED Events

20 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017
26 Jan 2017
Accounts for a dormant company made up to 31 December 2016
26 Jan 2017
Confirmation statement made on 29 December 2016 with updates
16 Feb 2016
Accounts for a dormant company made up to 31 December 2015
16 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
...
... and 0 more events
16 Feb 2016
Director's details changed for Li Dai on 29 December 2014
16 Feb 2016
Director's details changed for Ms Pei Su on 29 December 2014
16 Feb 2016
Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015
27 Jul 2015
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to First Floor 41 Chalton Street London NW1 1JD on 27 July 2015
29 Dec 2014
Incorporation
Statement of capital on 2014-12-29
  • GBP 1,000

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