Company number 09162622
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 5 September 2016 with updates; Company name changed powers fasteners australasia pty LTD\certificate issued on 22/02/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-02-15
. The most likely internet sites of A.PERRY CO., LTD are www.aperryco.co.uk, and www.a-perry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. A Perry Co Ltd is a Private Limited Company.
The company registration number is 09162622. A Perry Co Ltd has been working since 05 August 2014.
The present status of the company is Active. The registered address of A Perry Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. SHI, Jiaqing is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 02 February 2016
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 02 February 2016
Appointed Date: 05 August 2014
Persons With Significant Control
Jiaqing Shi
Notified on: 5 September 2016
38 years old
Nature of control: Ownership of shares – 75% or more
A.PERRY CO., LTD Events
05 Sep 2016
Accounts for a dormant company made up to 31 August 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
22 Feb 2016
Company name changed powers fasteners australasia pty LTD\certificate issued on 22/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-15
15 Feb 2016
Accounts for a dormant company made up to 31 August 2015
06 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 1 more events
04 Feb 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2 February 2016
04 Feb 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 2 February 2016
04 Feb 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 4 February 2016
08 Dec 2015
First Gazette notice for compulsory strike-off
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
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MODEL ARTICLES ‐
Model articles adopted