CHANGCHUN JSTAR OPTICS CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09056863
Status Active
Incorporation Date 27 May 2014
Company Type Private Limited Company
Address RM 101, 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 twelve events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 11 May 2017; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 11 May 2017. The most likely internet sites of CHANGCHUN JSTAR OPTICS CO., LTD are www.changchunjstaropticsco.co.uk, and www.changchun-jstar-optics-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Changchun Jstar Optics Co Ltd is a Private Limited Company. The company registration number is 09056863. Changchun Jstar Optics Co Ltd has been working since 27 May 2014. The present status of the company is Active. The registered address of Changchun Jstar Optics Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. ZHANG, Yuan is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK ZHOUT INT'L INVEST CONSULTANT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 11 May 2017
Director
ZHANG, Yuan
Appointed Date: 27 May 2014
36 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 11 May 2017
Appointed Date: 19 March 2015
Secretary
UK ZHOUT INT'L INVEST CONSULTANT LIMITED
Resigned: 19 May 2015
Appointed Date: 27 May 2014

Persons With Significant Control

Yuan Zhang
Notified on: 11 May 2017
36 years old
Nature of control: Ownership of shares – 75% or more

CHANGCHUN JSTAR OPTICS CO., LTD Events

11 May 2017
Confirmation statement made on 11 May 2017 with updates
11 May 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 11 May 2017
11 May 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 11 May 2017
11 May 2017
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 11 May 2017
23 Jun 2016
Accounts for a dormant company made up to 31 May 2016
...
... and 2 more events
29 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 10,000
29 May 2015
Termination of appointment of Uk Zhout Int'l Invest Consultant Limited as a secretary on 19 May 2015
29 May 2015
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 29 May 2015
29 May 2015
Appointment of Uk Secretarial Services Limited as a secretary on 19 March 2015
27 May 2014
Incorporation
Statement of capital on 2014-05-27
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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