FIRSD INTERNATIONAL CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09048350
Status Active
Incorporation Date 20 May 2014
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 twelve events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of Qh Int'l Business Limited as a secretary on 20 February 2017; Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 20 February 2017. The most likely internet sites of FIRSD INTERNATIONAL CO., LTD are www.firsdinternationalco.co.uk, and www.firsd-international-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Firsd International Co Ltd is a Private Limited Company. The company registration number is 09048350. Firsd International Co Ltd has been working since 20 May 2014. The present status of the company is Active. The registered address of Firsd International Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . QH INT'L BUSINESS LIMITED is a Secretary of the company. GENG, Haiyan is a Director of the company. Secretary J & C BUSINESS (UK) CO., LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
QH INT'L BUSINESS LIMITED
Appointed Date: 20 February 2017

Director
GENG, Haiyan
Appointed Date: 20 May 2014
42 years old

Resigned Directors

Secretary
J & C BUSINESS (UK) CO., LTD
Resigned: 20 February 2017
Appointed Date: 19 April 2016

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 19 April 2016
Appointed Date: 20 May 2014

Persons With Significant Control

Haiyan Geng
Notified on: 20 February 2017
42 years old
Nature of control: Ownership of shares – 75% or more

FIRSD INTERNATIONAL CO., LTD Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
20 Feb 2017
Appointment of Qh Int'l Business Limited as a secretary on 20 February 2017
20 Feb 2017
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 20 February 2017
01 Sep 2016
Accounts for a dormant company made up to 31 May 2016
21 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 10,000

...
... and 2 more events
20 Apr 2016
Registered office address changed from 30 Ironmongers Place London E14 9YD to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 20 April 2016
28 Jul 2015
Accounts for a dormant company made up to 31 May 2015
03 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-03
  • GBP 10,000

03 May 2015
Secretary's details changed for Uk Secretarial Services Limited on 3 May 2015
20 May 2014
Incorporation
Statement of capital on 2014-05-20
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted