Company number 07462658
Status Active
Incorporation Date 7 December 2010
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 twenty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 17 November 2016 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 6 December 2016. The most likely internet sites of EDENGENE COMPOSITES LIMITED are www.edengenecomposites.co.uk, and www.edengene-composites.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Edengene Composites Limited is a Private Limited Company.
The company registration number is 07462658. Edengene Composites Limited has been working since 07 December 2010.
The present status of the company is Active. The registered address of Edengene Composites Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. XUE, Zhongming is a Director of the company. Secretary HKRTP LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 06 December 2016
Resigned Directors
Secretary
HKRTP LIMITED
Resigned: 17 November 2014
Appointed Date: 07 December 2010
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 06 December 2016
Appointed Date: 17 November 2014
Persons With Significant Control
Zhongming Xue
Notified on: 17 November 2016
48 years old
Nature of control: Ownership of shares – 75% or more
EDENGENE COMPOSITES LIMITED Events
04 Feb 2017
Accounts for a dormant company made up to 31 December 2016
09 Dec 2016
Confirmation statement made on 17 November 2016 with updates
07 Dec 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 6 December 2016
07 Dec 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 6 December 2016
07 Dec 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 December 2016
...
... and 11 more events
10 Jan 2013
Director's details changed for Zhongming Xue on 10 January 2013
10 Jan 2013
Accounts for a dormant company made up to 31 December 2012
13 Feb 2012
Annual return made up to 7 December 2011 with full list of shareholders
11 Feb 2012
Accounts for a dormant company made up to 31 December 2011
07 Dec 2010
Incorporation
