HAIDA RUBBER GROUP CO., LTD
LONDON QINGDAO DOUBLESTAR TIRE INDUSTRIAL CO., LTD

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09322637

Status Active

Incorporation Date 21 November 2014

Company Type Private Limited Company

Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, 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 30 November 2016; Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 27 November 2015. The most likely internet sites of HAIDA RUBBER GROUP CO., LTD are www.haidarubbergroupco.co.uk, and www.haida-rubber-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Haida Rubber Group Co Ltd is a Private Limited Company. The company registration number is 09322637. Haida Rubber Group Co Ltd has been working since 21 November 2014. The present status of the company is Active. The registered address of Haida Rubber Group Co Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . STAR OCEAN INT'L CONSULTANCY (UK) LTD is a Secretary of the company. WANG, Huixu 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

STAR OCEAN INT'L CONSULTANCY (UK) LTD

Appointed Date: 19 November 2015

Director

WANG, Huixu

Appointed Date: 21 November 2014
46 years old

Resigned Directors

Secretary

UK INT'L COMPANY SERVICE LTD

Resigned: 19 November 2015
Appointed Date: 21 November 2014

Persons With Significant Control

Huixu Wang

Notified on: 17 November 2016
46 years old
Nature of control: Ownership of shares – 75% or more

HAIDA RUBBER GROUP CO., LTD Events

26 Dec 2016

Accounts for a dormant company made up to 30 November 2016

17 Nov 2016

Confirmation statement made on 17 November 2016 with updates

27 Nov 2015

Accounts for a dormant company made up to 27 November 2015

24 Nov 2015

Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-24

GBP 10,000

24 Nov 2015

Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 19 November 2015

23 Nov 2015

Appointment of Star Ocean Int'l Consultancy (Uk) Ltd as a secretary on 19 November 2015

23 Nov 2015

Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 23 November 2015

21 Jul 2015

Company name changed qingdao doublestar tire industrial co., LTD\certificate issued on 21/07/15

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2015-07-21

21 Nov 2014

Incorporation
Statement of capital on 2014-11-21

GBP 10,000

Similar Companies