ETERNAL T & M (GROUP) CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09163978
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, ENGLAND, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 24 July 2016 with updates; Registered office address changed from Chase Business Centre 39-41 Chase Side Southgate London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 15 August 2016. The most likely internet sites of ETERNAL T & M (GROUP) CO., LTD are www.eternaltmgroupco.co.uk, and www.eternal-t-m-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Eternal T M Group Co Ltd is a Private Limited Company. The company registration number is 09163978. Eternal T M Group Co Ltd has been working since 06 August 2014. The present status of the company is Active. The registered address of Eternal T M Group Co Ltd is Rm101 Maple House 118 High Street Purley London England Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. WANG, Hongwei is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 09 August 2016
Director
WANG, Hongwei
Appointed Date: 06 August 2014
43 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 09 August 2016
Appointed Date: 06 August 2014

Persons With Significant Control

Hongwei Wang
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

ETERNAL T & M (GROUP) CO., LTD Events

08 Sep 2016
Accounts for a dormant company made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 24 July 2016 with updates
15 Aug 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side Southgate London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 15 August 2016
15 Aug 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 9 August 2016
15 Aug 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 9 August 2016
15 Aug 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Chase Business Centre 39-41 Chase Side Southgate London N14 5BP on 15 August 2016
03 Sep 2015
Accounts for a dormant company made up to 31 August 2015
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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