CN AUTO PARTS INTERNATIONAL CO., LTD
LONDON GREAT SHELTER INDUSTRIAL COMPANY LIMITED

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09482288
Status Active
Incorporation Date 10 March 2015
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 ten events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Company name changed great shelter industrial company LIMITED\certificate issued on 06/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-06 ; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CN AUTO PARTS INTERNATIONAL CO., LTD are www.cnautopartsinternationalco.co.uk, and www.cn-auto-parts-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Cn Auto Parts International Co Ltd is a Private Limited Company. The company registration number is 09482288. Cn Auto Parts International Co Ltd has been working since 10 March 2015. The present status of the company is Active. The registered address of Cn Auto Parts International 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. CHEN, Xiaohui is a Director of the company. Secretary FWODA CPA LTD has been resigned. Director WANG, Yang has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 25 March 2016
Director
CHEN, Xiaohui
Appointed Date: 25 March 2016
40 years old

Resigned Directors

Secretary
FWODA CPA LTD
Resigned: 25 March 2016
Appointed Date: 10 March 2015
Director
WANG, Yang
Resigned: 25 March 2016
Appointed Date: 10 March 2015
44 years old

Persons With Significant Control

Xiaohui Chen
Notified on: 17 August 2016
40 years old
Nature of control: Ownership of shares – 75% or more

CN AUTO PARTS INTERNATIONAL CO., LTD Events

18 Aug 2016
Confirmation statement made on 17 August 2016 with updates
06 Apr 2016
Company name changed great shelter industrial company LIMITED\certificate issued on 06/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-06
06 Apr 2016
Accounts for a dormant company made up to 31 March 2016
01 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 10,000
31 Mar 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 25 March 2016
...
... and 0 more events
31 Mar 2016
Termination of appointment of Yang Wang as a director on 25 March 2016
31 Mar 2016
Termination of appointment of Fwoda Cpa Ltd as a secretary on 25 March 2016
31 Mar 2016
Registered office address changed from 14 Wells View Drive London BR2 9UL England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 31 March 2016
31 Mar 2016
Appointment of Xiaohui Chen as a director on 25 March 2016
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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