CHELSEA BROTHER INDUSTRIAL (UK) LIMITED
PURLEY, LONDON

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Company number 08307319
Status Active
Incorporation Date 26 November 2012
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 eighteen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 15 November 2016 with updates; Registered office address changed from Rm 101, Maple House 118 High Street Purley London CV8 2GY United Kingdom to Rm 101, Maple House 118 High Street Purley, London CR8 2AD on 14 November 2016. The most likely internet sites of CHELSEA BROTHER INDUSTRIAL (UK) LIMITED are www.chelseabrotherindustrialuk.co.uk, and www.chelsea-brother-industrial-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Chelsea Brother Industrial Uk Limited is a Private Limited Company. The company registration number is 08307319. Chelsea Brother Industrial Uk Limited has been working since 26 November 2012. The present status of the company is Active. The registered address of Chelsea Brother Industrial Uk Limited 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. WANG, Jian is a Director of the company. Secretary RIBC ENTERPRISE SECRETARY LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 05 November 2015
Director
WANG, Jian
Appointed Date: 26 November 2012
48 years old

Resigned Directors

Secretary
RIBC ENTERPRISE SECRETARY LIMITED
Resigned: 05 November 2013
Appointed Date: 26 November 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 05 November 2015
Appointed Date: 05 November 2013

Persons With Significant Control

Jian Wang
Notified on: 15 November 2016
48 years old
Nature of control: Ownership of shares – 75% or more

CHELSEA BROTHER INDUSTRIAL (UK) LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 30 November 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
14 Nov 2016
Registered office address changed from Rm 101, Maple House 118 High Street Purley London CV8 2GY United Kingdom to Rm 101, Maple House 118 High Street Purley, London CR8 2AD on 14 November 2016
05 Jan 2016
Accounts for a dormant company made up to 30 November 2015
13 Nov 2015
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CV8 2GY on 13 November 2015
...
... and 8 more events
05 Nov 2013
Appointment of Uk Secretarial Services Limited as a secretary
05 Nov 2013
Termination of appointment of Ribc Enterprise Secretary Limited as a secretary
05 Nov 2013
Secretary's details changed for Ribc Enterprise Secretary Limited on 5 November 2013
30 Apr 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 30 April 2013
26 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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