Company number 07891272
Status Active
Incorporation Date 23 December 2011
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 seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 3 November 2016 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 3 January 2017. The most likely internet sites of ASIANCEM BUILDING MATERIALS GROUP LIMITED are www.asiancembuildingmaterialsgroup.co.uk, and www.asiancem-building-materials-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Asiancem Building Materials Group Limited is a Private Limited Company.
The company registration number is 07891272. Asiancem Building Materials Group Limited has been working since 23 December 2011.
The present status of the company is Active. The registered address of Asiancem Building Materials Group Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. LI, Wei is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 03 January 2017
Director
LI, Wei
Appointed Date: 23 December 2011
42 years old
Resigned Directors
Secretary
LHY INVESTMENT LTD
Resigned: 19 December 2012
Appointed Date: 23 December 2011
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 03 January 2017
Appointed Date: 19 December 2012
Persons With Significant Control
Wei Li
Notified on: 3 November 2016
42 years old
Nature of control: Ownership of shares – 75% or more
ASIANCEM BUILDING MATERIALS GROUP LIMITED Events
11 Jan 2017
Accounts for a dormant company made up to 31 December 2016
10 Jan 2017
Confirmation statement made on 3 November 2016 with updates
05 Jan 2017
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 3 January 2017
05 Jan 2017
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 3 January 2017
05 Jan 2017
Registered office address changed from Chase Business Centre 39-41 Cahse Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 5 January 2017
...
... and 7 more events
19 Dec 2012
Annual return made up to 19 December 2012 with full list of shareholders
19 Dec 2012
Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom on 19 December 2012
19 Dec 2012
Appointment of Sky Charm Secretarial Services Limited as a secretary
19 Dec 2012
Termination of appointment of Lhy Investment Ltd as a secretary
23 Dec 2011
Incorporation
