JIACHEN INDUSTRY COMPANY LIMITED
LONDON

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Company number 09365774
Status Active
Incorporation Date 23 December 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 eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 20 November 2016 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 11 November 2016. The most likely internet sites of JIACHEN INDUSTRY COMPANY LIMITED are www.jiachenindustrycompany.co.uk, and www.jiachen-industry-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Jiachen Industry Company Limited is a Private Limited Company. The company registration number is 09365774. Jiachen Industry Company Limited has been working since 23 December 2014. The present status of the company is Active. The registered address of Jiachen Industry Company Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. ZHAO, Baomin is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 11 November 2016
Director
ZHAO, Baomin
Appointed Date: 23 December 2014
48 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 11 November 2016
Appointed Date: 23 December 2014

Persons With Significant Control

Baomin Zhao
Notified on: 20 November 2016
48 years old
Nature of control: Ownership of shares – 75% or more

JIACHEN INDUSTRY COMPANY LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 31 December 2016
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
16 Nov 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 11 November 2016
16 Nov 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 11 November 2016
16 Nov 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 16 November 2016
02 Jan 2016
Accounts for a dormant company made up to 31 December 2015
24 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 1,000

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