Company number 08848357
Status Active
Incorporation Date 16 January 2014
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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 7 December 2016 with updates; 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 7 December 2016. The most likely internet sites of BESTON AUTOPARTS CO., LTD are www.bestonautopartsco.co.uk, and www.beston-autoparts-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Beston Autoparts Co Ltd is a Private Limited Company.
The company registration number is 08848357. Beston Autoparts Co Ltd has been working since 16 January 2014.
The present status of the company is Active. The registered address of Beston Autoparts Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. LIN, Bo is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary ZHUOXIN SECRETARIAL SERVICES LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 06 December 2016
Director
LIN, Bo
Appointed Date: 16 January 2014
47 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 06 December 2016
Appointed Date: 13 January 2015
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 13 January 2015
Appointed Date: 16 January 2014
Persons With Significant Control
Bo Lin
Notified on: 7 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more
BESTON AUTOPARTS CO., LTD Events
04 Feb 2017
Accounts for a dormant company made up to 31 January 2017
09 Dec 2016
Confirmation statement made on 7 December 2016 with updates
07 Dec 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 7 December 2016
07 Dec 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 6 December 2016
07 Dec 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 6 December 2016
...
... and 3 more events
13 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
13 Jan 2015
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 13 January 2015
13 Jan 2015
Registered office address changed from Chase Business Centre 39/41 Chase Side Southgate London N14 5BP United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 January 2015
13 Jan 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 13 January 2015
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
