Company number 09308179
Status Active
Incorporation Date 12 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 eight events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 15 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of HUNAN YIHE INDUSTRIAL CO., LTD are www.hunanyiheindustrialco.co.uk, and www.hunan-yihe-industrial-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Hunan Yihe Industrial Co Ltd is a Private Limited Company.
The company registration number is 09308179. Hunan Yihe Industrial Co Ltd has been working since 12 November 2014.
The present status of the company is Active. The registered address of Hunan Yihe Industrial Co Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. CHEN, Haiyan is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 31 December 2015
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 31 December 2015
Appointed Date: 12 November 2014
Persons With Significant Control
Haiyan Chen
Notified on: 15 November 2016
42 years old
Nature of control: Ownership of shares – 75% or more
HUNAN YIHE INDUSTRIAL CO., LTD Events
19 Dec 2016
Accounts for a dormant company made up to 30 November 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
11 Jan 2016
Accounts for a dormant company made up to 30 November 2015
08 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
07 Jan 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 31 December 2015
07 Jan 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 31 December 2015
07 Jan 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 7 January 2016
12 Nov 2014
Incorporation
Statement of capital on 2014-11-12
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Model articles adopted