MIRACLE NOVA (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4EN

Company number 09368982
Status Active
Incorporation Date 29 December 2014
Company Type Private Limited Company
Address 16 ST. MARTIN'S LE GRAND, LONDON, EC1A 4EN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Duan Qiuping as a director on 1 April 2016. The most likely internet sites of MIRACLE NOVA (UK) LIMITED are www.miraclenovauk.co.uk, and www.miracle-nova-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Miracle Nova Uk Limited is a Private Limited Company. The company registration number is 09368982. Miracle Nova Uk Limited has been working since 29 December 2014. The present status of the company is Active. The registered address of Miracle Nova Uk Limited is 16 St Martin S Le Grand London Ec1a 4en. . GUOZHENG, Zhang is a Director of the company. QUNBIN, Wang is a Director of the company. Secretary QIUPING, Duan has been resigned. Director QIUPING, Duan has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GUOZHENG, Zhang
Appointed Date: 29 December 2014
60 years old
Director
QUNBIN, Wang
Appointed Date: 29 December 2014
55 years old

Resigned Directors

Secretary
QIUPING, Duan
Resigned: 01 April 2016
Appointed Date: 29 December 2014
Director
QIUPING, Duan
Resigned: 01 April 2016
Appointed Date: 29 December 2014
69 years old

Persons With Significant Control

Guangchang Guo
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

MIRACLE NOVA (UK) LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
11 Nov 2016
Full accounts made up to 31 December 2015
24 May 2016
Termination of appointment of Duan Qiuping as a director on 1 April 2016
24 May 2016
Termination of appointment of Duan Qiuping as a secretary on 1 April 2016
12 May 2016
Correction of a Director's date of birth incorrectly stated on incorporation / wang qunbin
...
... and 7 more events
03 Dec 2015
Secretary's details changed for Duan Qiuping on 28 October 2015
03 Dec 2015
Director's details changed for Duan Qiuping on 28 October 2015
03 Dec 2015
Director's details changed for Zhang Guozheng on 28 October 2015
03 Dec 2015
Registered office address changed from C/O Fosun Management (Uk) Limited 20 Little Britain London EC1A 7DH United Kingdom to 16 st. Martin's Le Grand London EC1A 4EN on 3 December 2015
29 Dec 2014
Incorporation
Statement of capital on 2014-12-29
  • GBP 100
  • ANNOTATION Part Rectified The date of birth of the director on the IN01 was removed from the public register on 12/05/2016 as it was factually inaccurate or was derived from something factually inaccurate.

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