NEW KALI (EPS) INDUSTRIAL CO.,LTD
LONDON UK RUHR MULTICARGOES TRADE CORP. LTD.

Hellopages » City of London » City of London » EC3V 9DF
Company number 06041516
Status Active
Incorporation Date 4 January 2007
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 thirty-three events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017; Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 5 January 2017 with updates. The most likely internet sites of NEW KALI (EPS) INDUSTRIAL CO.,LTD are www.newkaliepsindustrial.co.uk, and www.new-kali-eps-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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.New Kali Eps Industrial Co Ltd is a Private Limited Company. The company registration number is 06041516. New Kali Eps Industrial Co Ltd has been working since 04 January 2007. The present status of the company is Active. The registered address of New Kali Eps Industrial Co Ltd is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . BAILILAI SECRETARIAL (U.K.) LTD is a Secretary of the company. YU, Bin is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director XU, Yu Fen has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BAILILAI SECRETARIAL (U.K.) LTD
Appointed Date: 04 January 2007

Director
YU, Bin
Appointed Date: 09 January 2009
57 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 January 2007
Appointed Date: 04 January 2007

Director
XU, Yu Fen
Resigned: 09 January 2009
Appointed Date: 04 January 2007
89 years old

Persons With Significant Control

Mr Bin Yu
Notified on: 4 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

NEW KALI (EPS) INDUSTRIAL CO.,LTD Events

20 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017
02 Feb 2017
Accounts for a dormant company made up to 31 January 2017
08 Jan 2017
Confirmation statement made on 5 January 2017 with updates
11 Feb 2016
Accounts for a dormant company made up to 31 January 2016
08 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

...
... and 23 more events
19 Mar 2007
Company name changed uk ruhr multicargoes trade corp. LTD.\certificate issued on 19/03/07
08 Jan 2007
Return made up to 05/01/07; full list of members
05 Jan 2007
Secretary resigned
05 Jan 2007
New secretary appointed
04 Jan 2007
Incorporation