JIANGXI PLANET INDUSTRIES CO., LTD
LONDON

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Company number 09214469
Status Active
Incorporation Date 11 September 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 eleven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 11 September 2016 with updates; Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 2 November 2016. The most likely internet sites of JIANGXI PLANET INDUSTRIES CO., LTD are www.jiangxiplanetindustriesco.co.uk, and www.jiangxi-planet-industries-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Jiangxi Planet Industries Co Ltd is a Private Limited Company. The company registration number is 09214469. Jiangxi Planet Industries Co Ltd has been working since 11 September 2014. The present status of the company is Active. The registered address of Jiangxi Planet Industries 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. YANG, Shuilong is a Director of the company. Secretary FWODA CPA LTD 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: 27 October 2016

Director
YANG, Shuilong
Appointed Date: 11 September 2014
62 years old

Resigned Directors

Secretary
FWODA CPA LTD
Resigned: 11 September 2015
Appointed Date: 11 September 2014

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 27 October 2016
Appointed Date: 11 September 2015

Persons With Significant Control

Shuilong Yang
Notified on: 11 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

JIANGXI PLANET INDUSTRIES CO., LTD Events

03 Nov 2016
Accounts for a dormant company made up to 30 September 2016
02 Nov 2016
Confirmation statement made on 11 September 2016 with updates
02 Nov 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 2 November 2016
30 Oct 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 27 October 2016
30 Oct 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 27 October 2016
...
... and 1 more events
28 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 80,000

28 Oct 2015
Registered office address changed from 14 Wells View Drive London BR2 9UL England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 28 October 2015
28 Oct 2015
Appointment of Uk Secretarial Services Limited as a secretary on 11 September 2015
28 Oct 2015
Termination of appointment of Fwoda Cpa Ltd as a secretary on 11 September 2015
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
  • GBP 80,000
  • MODEL ARTICLES ‐ Model articles adopted