Company number 09926886
Status Active
Incorporation Date 22 December 2015
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 eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 16 February 2017; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of ALL4UTECH MANUFACTURING CO., LTD are www.all4utechmanufacturingco.co.uk, and www.all4utech-manufacturing-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. All4utech Manufacturing Co Ltd is a Private Limited Company.
The company registration number is 09926886. All4utech Manufacturing Co Ltd has been working since 22 December 2015.
The present status of the company is Active. The registered address of All4utech Manufacturing Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . SSS UK SECRETARY CO., LTD is a Secretary of the company. CHEN, Yuping is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
SSS UK SECRETARY CO., LTD
Appointed Date: 09 February 2017
Resigned Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 16 February 2017
Appointed Date: 22 December 2015
Persons With Significant Control
Yuping Chen
Notified on: 21 December 2016
44 years old
Nature of control: Ownership of shares – 75% or more
ALL4UTECH MANUFACTURING CO., LTD Events
16 Feb 2017
Accounts for a dormant company made up to 31 December 2016
16 Feb 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 16 February 2017
15 Feb 2017
Confirmation statement made on 21 December 2016 with updates
15 Feb 2017
Termination of appointment of a secretary
13 Feb 2017
Appointment of Sss Uk Secretary Co., Ltd as a secretary on 9 February 2017
13 Feb 2017
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 13 February 2017
07 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 7 February 2017
22 Dec 2015
Incorporation
Statement of capital on 2015-12-22