DARSTON HI-TECH (UK) HOLDING GROUP LTD.
LONDON

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Company number 09084788
Status Active
Incorporation Date 12 June 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 eleven events have happened. The last three records are Confirmation statement made on 26 May 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000,000 . The most likely internet sites of DARSTON HI-TECH (UK) HOLDING GROUP LTD. are www.darstonhitechukholdinggroup.co.uk, and www.darston-hi-tech-uk-holding-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Darston Hi Tech Uk Holding Group Ltd is a Private Limited Company. The company registration number is 09084788. Darston Hi Tech Uk Holding Group Ltd has been working since 12 June 2014. The present status of the company is Active. The registered address of Darston Hi Tech Uk Holding Group Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . QH INT'L BUSINESS LIMITED is a Secretary of the company. JING, Shengjie is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
QH INT'L BUSINESS LIMITED
Appointed Date: 13 June 2016

Director
JING, Shengjie
Appointed Date: 12 June 2014
44 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 13 June 2016
Appointed Date: 12 June 2014

Persons With Significant Control

Shengjie Jing
Notified on: 26 May 2017
44 years old
Nature of control: Ownership of shares – 75% or more

DARSTON HI-TECH (UK) HOLDING GROUP LTD. Events

26 May 2017
Confirmation statement made on 26 May 2017 with updates
12 Sep 2016
Accounts for a dormant company made up to 30 June 2016
15 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000,000

14 Jun 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 13 June 2016
14 Jun 2016
Appointment of Qh Int'l Business Limited as a secretary on 13 June 2016
...
... and 1 more events
28 Nov 2015
Accounts for a dormant company made up to 30 June 2015
04 Jul 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-04
  • GBP 1,000,000

04 Jul 2015
Secretary's details changed for Uk Secretarial Services Limited on 2 July 2015
04 Jul 2015
Registered office address changed from 30 Ironmongers Place London E14 9YD England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 4 July 2015
12 Jun 2014
Incorporation
Statement of capital on 2014-06-12
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted