Company number 07816751
Status Active
Incorporation Date 20 October 2011
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 nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 8 September 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 September 2016. The most likely internet sites of FUREEDA FOOD CO., LTD are www.fureedafoodco.co.uk, and www.fureeda-food-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Fureeda Food Co Ltd is a Private Limited Company.
The company registration number is 07816751. Fureeda Food Co Ltd has been working since 20 October 2011.
The present status of the company is Active. The registered address of Fureeda Food Co Ltd 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. HAN, Yue is a Director of the company. Secretary LHY INVESTMENT LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 08 September 2016
Director
HAN, Yue
Appointed Date: 20 October 2011
40 years old
Resigned Directors
Secretary
LHY INVESTMENT LTD
Resigned: 15 October 2015
Appointed Date: 20 October 2011
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 08 September 2016
Appointed Date: 15 October 2015
Persons With Significant Control
Yue Han
Notified on: 8 September 2016
40 years old
Nature of control: Ownership of shares – 75% or more
FUREEDA FOOD CO., LTD Events
15 Nov 2016
Accounts for a dormant company made up to 31 October 2016
13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
10 Sep 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 September 2016
10 Sep 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 September 2016
10 Sep 2016
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB to Rm101, Maple House 118 High Street Purley London CR8 2AD on 10 September 2016
...
... and 9 more events
13 Dec 2012
Registered office address changed from 311 Shoreham Street Sheffield S2 4FA United Kingdom on 13 December 2012
31 Oct 2012
Accounts for a dormant company made up to 31 October 2012
22 Sep 2012
Annual return made up to 22 September 2012 with full list of shareholders
19 Sep 2012
Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom on 19 September 2012
20 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
