Company number 08182083
Status Active
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 8 September 2016 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 September 2016. The most likely internet sites of ANPING MAYER METAL PRODUCTS CO., LTD are www.anpingmayermetalproductsco.co.uk, and www.anping-mayer-metal-products-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Anping Mayer Metal Products Co Ltd is a Private Limited Company.
The company registration number is 08182083. Anping Mayer Metal Products Co Ltd has been working since 16 August 2012.
The present status of the company is Active. The registered address of Anping Mayer Metal Products Co Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. ZHANG, Liang is a Director of the company. Secretary FWODA CPA LTD has been resigned. Secretary J & C BUSINESS (UK) CO., LTD has been resigned. 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: 08 September 2016
Resigned Directors
Secretary
FWODA CPA LTD
Resigned: 31 August 2015
Appointed Date: 01 August 2014
Secretary
J & C BUSINESS (UK) CO., LTD
Resigned: 08 September 2016
Appointed Date: 31 August 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 01 September 2014
Appointed Date: 16 August 2012
Persons With Significant Control
Liang Zhang
Notified on: 8 September 2016
40 years old
Nature of control: Ownership of shares – 75% or more
ANPING MAYER METAL PRODUCTS CO., LTD Events
08 Sep 2016
Accounts for a dormant company made up to 31 August 2016
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
08 Sep 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 September 2016
08 Sep 2016
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 8 September 2016
09 Sep 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 9 more events
29 Aug 2014
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom to 23 Lakeswood Road Petts Wood London BR5 1BJ on 29 August 2014
10 Sep 2013
Accounts for a dormant company made up to 31 August 2013
13 Aug 2013
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
25 Jul 2013
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 25 July 2013
16 Aug 2012
Incorporation