HANGZHOU GRACE FURNITURE CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09141941
Status Active
Incorporation Date 22 July 2014
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 fourteen events have happened. The last three records are Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 October 2016; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 20 October 2016; Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 23 October 2016. The most likely internet sites of HANGZHOU GRACE FURNITURE CO., LTD are www.hangzhougracefurnitureco.co.uk, and www.hangzhou-grace-furniture-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Hangzhou Grace Furniture Co Ltd is a Private Limited Company. The company registration number is 09141941. Hangzhou Grace Furniture Co Ltd has been working since 22 July 2014. The present status of the company is Active. The registered address of Hangzhou Grace Furniture 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. XUE, Hongchun is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED 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: 20 October 2016
Director
XUE, Hongchun
Appointed Date: 22 July 2014
43 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 22 July 2016
Appointed Date: 17 July 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 20 October 2016
Appointed Date: 22 July 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 17 July 2015
Appointed Date: 22 July 2014

Persons With Significant Control

Hongchun Xue
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

HANGZHOU GRACE FURNITURE CO., LTD Events

23 Oct 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 20 October 2016
23 Oct 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 20 October 2016
23 Oct 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 23 October 2016
07 Aug 2016
Appointment of Uk Secretarial Services Limited as a secretary on 22 July 2016
07 Aug 2016
Accounts for a dormant company made up to 31 July 2016
...
... and 4 more events
24 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000,000
24 Jul 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 17 July 2015
24 Jul 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 17 July 2015
17 Jul 2015
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to 61 Praed Street Dept 400 London W2 1NS on 17 July 2015
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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