Company number 08195962
Status Active
Incorporation Date 30 August 2012
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 thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 11 July 2016 with updates; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 10 July 2016. The most likely internet sites of GERMANY DAIMLER GROUP LTD are www.germanydaimlergroup.co.uk, and www.germany-daimler-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Germany Daimler Group Ltd is a Private Limited Company.
The company registration number is 08195962. Germany Daimler Group Ltd has been working since 30 August 2012.
The present status of the company is Active. The registered address of Germany Daimler Group 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. WANG, Baojun is a Director of the company. ZHAO, Shuaifeng is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 10 July 2016
Resigned Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 10 July 2016
Appointed Date: 30 August 2012
Persons With Significant Control
Baojun Wang
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
GERMANY DAIMLER GROUP LTD Events
23 Sep 2016
Accounts for a dormant company made up to 31 August 2016
03 Aug 2016
Confirmation statement made on 11 July 2016 with updates
29 Jul 2016
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 10 July 2016
28 Jul 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 10 July 2016
28 Jul 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 28 July 2016
...
... and 3 more events
31 Aug 2014
Accounts for a dormant company made up to 31 August 2014
22 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
31 Aug 2013
Accounts for a dormant company made up to 31 August 2013
11 Jul 2013
Annual return made up to 11 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-11
30 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted