ACTMASK GROUP CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08445178
Status Active
Incorporation Date 14 March 2013
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 sixteen events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of ACTMASK GROUP CO., LTD are www.actmaskgroupco.co.uk, and www.actmask-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Actmask Group Co Ltd is a Private Limited Company. The company registration number is 08445178. Actmask Group Co Ltd has been working since 14 March 2013. The present status of the company is Active. The registered address of Actmask Group Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. HUA, Xiaoming is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


actmask group co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 09 March 2016
Director
HUA, Xiaoming
Appointed Date: 14 March 2013
51 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 09 March 2016
Appointed Date: 03 March 2015
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 03 March 2014
Appointed Date: 14 March 2013
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 03 March 2015
Appointed Date: 03 March 2014

Persons With Significant Control

Xiaoming Hua
Notified on: 13 March 2017
51 years old
Nature of control: Ownership of shares – 75% or more
Xiaoming Hua
Notified on: 8 March 2017
58 years old
Nature of control: Ownership of shares – 75% or more

ACTMASK GROUP CO., LTD Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 March 2016
11 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
10 Mar 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 9 March 2016
...
... and 6 more events
31 Mar 2014
Accounts for a dormant company made up to 31 March 2014
03 Mar 2014
Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,000
03 Mar 2014
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
03 Mar 2014
Appointment of Uk Int'l Company Service Ltd as a secretary
14 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ACTMAN AND MICO LIMITED ACTMAN DEVELOPMENTS LIMITED ACTMEED LIMITED ACTMORE LTD ACTMS TRAFFIC MANAGEMENT LIMITED ACTNOW DRIVER HIRE LTD ACTNOWPC LIMITED