CARL ELECTRIC TECHNOLOGY CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08760254
Status Active
Incorporation Date 4 November 2013
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 sixteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 10 September 2016 with updates; Director's details changed for Dichang Shi on 20 September 2016. The most likely internet sites of CARL ELECTRIC TECHNOLOGY CO., LTD are www.carlelectrictechnologyco.co.uk, and www.carl-electric-technology-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Carl Electric Technology Co Ltd is a Private Limited Company. The company registration number is 08760254. Carl Electric Technology Co Ltd has been working since 04 November 2013. The present status of the company is Active. The registered address of Carl Electric Technology Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. SHI, Dichang is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 13 September 2016
Director
SHI, Dichang
Appointed Date: 04 November 2013
39 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 13 September 2016
Appointed Date: 10 September 2015
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 10 September 2015
Appointed Date: 04 November 2013

Persons With Significant Control

Dichang Shi
Notified on: 10 September 2016
39 years old
Nature of control: Ownership of shares – 75% or more

CARL ELECTRIC TECHNOLOGY CO., LTD Events

04 Jan 2017
Accounts for a dormant company made up to 30 November 2016
22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
21 Sep 2016
Director's details changed for Dichang Shi on 20 September 2016
19 Sep 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 13 September 2016
19 Sep 2016
Appointment of Uk International Consultancy Ltd as a secretary on 13 September 2016
...
... and 6 more events
30 Nov 2014
Accounts for a dormant company made up to 30 November 2014
11 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 10,000
11 Sep 2014
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to 34 Wardour Street London W1D 6QS on 11 September 2014
11 Sep 2014
Secretary's details changed for Uk Int'l Company Service Ltd on 10 September 2014
04 Nov 2013
Incorporation
Statement of capital on 2013-11-04
  • GBP 10,000

Similar Companies

CARL EDWARDS ASSOCIATES LTD CARL ELAM CONTRACTS LTD CARL EVANS CONSULTANCY LIMITED CARL EVANS CONTRACTING LTD CARL EVANS SHOPFITTING & JOINERY SERVICES LTD CARL EVANS WEALTH MANAGEMENT LIMITED CARL F GROUPCO LIMITED