HUAGUAN SANITARY WARE CO., LTD
LONDON PINGHU MASCOT TOYS CO., LTD

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09822352
Status Active
Incorporation Date 13 October 2015
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 nine events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Appointment of Uk International Consultancy Ltd as a secretary on 24 November 2016; Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 24 November 2016. The most likely internet sites of HUAGUAN SANITARY WARE CO., LTD are www.huaguansanitarywareco.co.uk, and www.huaguan-sanitary-ware-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Huaguan Sanitary Ware Co Ltd is a Private Limited Company. The company registration number is 09822352. Huaguan Sanitary Ware Co Ltd has been working since 13 October 2015. The present status of the company is Active. The registered address of Huaguan Sanitary Ware Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. QIN, Suhan is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 24 November 2016
Director
QIN, Suhan
Appointed Date: 13 October 2015
40 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 14 September 2016
Appointed Date: 13 October 2015
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 24 November 2016
Appointed Date: 14 September 2016

Persons With Significant Control

Suhan Qin
Notified on: 30 September 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HUAGUAN SANITARY WARE CO., LTD Events

28 Nov 2016
Accounts for a dormant company made up to 31 October 2016
24 Nov 2016
Appointment of Uk International Consultancy Ltd as a secretary on 24 November 2016
24 Nov 2016
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 24 November 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
28 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-20
15 Sep 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on 15 September 2016
15 Sep 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 14 September 2016
15 Sep 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 14 September 2016
13 Oct 2015
Incorporation
Statement of capital on 2015-10-13
  • GBP 10,000

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