AL TRANSFO DESIGN GROUP LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08773068
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address RM101, 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 fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 17 September 2016 with updates; Director's details changed for Changsong He on 19 September 2016. The most likely internet sites of AL TRANSFO DESIGN GROUP LTD are www.altransfodesigngroup.co.uk, and www.al-transfo-design-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Al Transfo Design Group Ltd is a Private Limited Company. The company registration number is 08773068. Al Transfo Design Group Ltd has been working since 13 November 2013. The present status of the company is Active. The registered address of Al Transfo Design Group Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. HE, Changsong is a Director of the company. 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".


Current Directors

Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 14 September 2016

Director
HE, Changsong
Appointed Date: 13 November 2013
47 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 14 September 2016
Appointed Date: 17 September 2015

Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 17 September 2015
Appointed Date: 13 November 2013

Persons With Significant Control

Changsong He
Notified on: 17 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more

AL TRANSFO DESIGN GROUP LTD Events

04 Jan 2017
Accounts for a dormant company made up to 30 November 2016
20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
19 Sep 2016
Director's details changed for Changsong He on 19 September 2016
15 Sep 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 15 September 2016
15 Sep 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 14 September 2016
...
... and 4 more events
15 Oct 2015
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 17 September 2015
30 Nov 2014
Accounts for a dormant company made up to 30 November 2014
17 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 10,000

17 Sep 2014
Secretary's details changed for Uk Int'l Company Service Ltd on 17 September 2014
13 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted