IMPIRE TRADING CO., LTD.
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09413762
Status Active
Incorporation Date 30 January 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 seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 5 January 2017; Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB. to Rm101, Maple House 118 High Street Purley London CR8 2AD on 9 January 2017. The most likely internet sites of IMPIRE TRADING CO., LTD. are www.impiretradingco.co.uk, and www.impire-trading-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Impire Trading Co Ltd is a Private Limited Company. The company registration number is 09413762. Impire Trading Co Ltd has been working since 30 January 2015. The present status of the company is Active. The registered address of Impire Trading 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. ZHANG, Jianguo is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


impire trading co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 05 January 2017

Director
ZHANG, Jianguo
Appointed Date: 30 January 2015
43 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 05 January 2017
Appointed Date: 30 January 2015

Persons With Significant Control

Jianguo Zhang
Notified on: 5 December 2016
43 years old
Nature of control: Ownership of shares – 75% or more

IMPIRE TRADING CO., LTD. Events

12 Jan 2017
Confirmation statement made on 5 December 2016 with updates
09 Jan 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 5 January 2017
09 Jan 2017
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB. to Rm101, Maple House 118 High Street Purley London CR8 2AD on 9 January 2017
09 Jan 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 5 January 2017
18 Jun 2016
Accounts for a dormant company made up to 31 January 2016
05 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
  • GBP 5,000

30 Jan 2015
Incorporation
Statement of capital on 2015-01-30
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted