AUTOMAX INDUSTRY CO., LTD
LONDON QINGDAO AUTOMAX INDUSTRY CO., LTD

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Company number 06024996
Status Active
Incorporation Date 11 December 2006
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 thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 15 October 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 November 2016. The most likely internet sites of AUTOMAX INDUSTRY CO., LTD are www.automaxindustryco.co.uk, and www.automax-industry-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Automax Industry Co Ltd is a Private Limited Company. The company registration number is 06024996. Automax Industry Co Ltd has been working since 11 December 2006. The present status of the company is Active. The registered address of Automax Industry Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK QILI INTERNATIONAL INVESTMENT ADVISER LTD is a Secretary of the company. FENG, Zong Chen is a Director of the company. Secretary LEE, Vicky Morris has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Director CHANG, Wei has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Appointed Date: 21 November 2016
Director
FENG, Zong Chen
Appointed Date: 11 December 2006
45 years old

Resigned Directors

Secretary
LEE, Vicky Morris
Resigned: 05 January 2011
Appointed Date: 11 December 2006
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 21 November 2016
Appointed Date: 15 October 2015
Director
CHANG, Wei
Resigned: 06 February 2010
Appointed Date: 11 December 2006
44 years old

Persons With Significant Control

Zong Chen Feng
Notified on: 15 October 2016
45 years old
Nature of control: Ownership of shares – 75% or more

AUTOMAX INDUSTRY CO., LTD Events

25 Jan 2017
Accounts for a dormant company made up to 31 December 2016
24 Nov 2016
Confirmation statement made on 15 October 2016 with updates
23 Nov 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 21 November 2016
23 Nov 2016
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 21 November 2016
23 Nov 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 23 November 2016
...
... and 26 more events
03 Jan 2008
Return made up to 03/01/08; full list of members
03 Jan 2008
Accounts for a dormant company made up to 31 December 2007
08 May 2007
Memorandum and Articles of Association
26 Apr 2007
Company name changed qingdao automax industry co., Lt d\certificate issued on 26/04/07
11 Dec 2006
Incorporation

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