Company number 06375365
Status Active
Incorporation Date 19 September 2007
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 thirty events have happened. The last three records are Accounts for a dormant company made up to 28 September 2016; Confirmation statement made on 1 September 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 September 2016. The most likely internet sites of FIT PRECISION MOLD CO., LTD are www.fitprecisionmoldco.co.uk, and www.fit-precision-mold-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Fit Precision Mold Co Ltd is a Private Limited Company.
The company registration number is 06375365. Fit Precision Mold Co Ltd has been working since 19 September 2007.
The present status of the company is Active. The registered address of Fit Precision Mold Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. CHEN, Yun is a Director of the company. Secretary LEE, Vicky Morris has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 01 September 2016
Director
CHEN, Yun
Appointed Date: 19 September 2007
44 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 01 September 2016
Appointed Date: 30 September 2015
Persons With Significant Control
Yun Chen
Notified on: 1 September 2016
44 years old
Nature of control: Ownership of shares – 75% or more
FIT PRECISION MOLD CO., LTD Events
28 Sep 2016
Accounts for a dormant company made up to 28 September 2016
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
04 Sep 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 September 2016
04 Sep 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 1 September 2016
04 Sep 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 4 September 2016
...
... and 20 more events
16 Oct 2009
Annual return made up to 16 October 2009 with full list of shareholders
16 Oct 2008
Return made up to 19/08/08; full list of members
16 Oct 2008
Accounts for a dormant company made up to 30 September 2008
09 Oct 2008
Registered office changed on 09/10/2008 from suite 8525, 16-18 circus road, st. John's wood, london, NW8 6PG
19 Sep 2007
Incorporation