JINTONG RUBBER CO., LTD
LONDON

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Company number 07854362
Status Active
Incorporation Date 21 November 2011
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 twenty-two events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 15 October 2016 with updates; Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 24 November 2016. The most likely internet sites of JINTONG RUBBER CO., LTD are www.jintongrubberco.co.uk, and www.jintong-rubber-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Jintong Rubber Co Ltd is a Private Limited Company. The company registration number is 07854362. Jintong Rubber Co Ltd has been working since 21 November 2011. The present status of the company is Active. The registered address of Jintong Rubber Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. LIANG, Haosen is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 24 November 2016

Director
LIANG, Haosen
Appointed Date: 21 November 2011
43 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 15 October 2014
Appointed Date: 14 November 2012

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 24 November 2016
Appointed Date: 15 October 2014

Persons With Significant Control

Haosen Liang
Notified on: 15 October 2016
43 years old
Nature of control: Ownership of shares – 75% or more

JINTONG RUBBER CO., LTD Events

07 Dec 2016
Accounts for a dormant company made up to 30 November 2016
06 Dec 2016
Confirmation statement made on 15 October 2016 with updates
04 Dec 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 24 November 2016
04 Dec 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 24 November 2016
04 Dec 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 4 December 2016
...
... and 12 more events
01 Dec 2012
Accounts for a dormant company made up to 30 November 2012
21 Nov 2012
Annual return made up to 14 November 2012 with full list of shareholders
21 Nov 2012
Appointment of Sky Charm Secretarial Services Limited as a secretary
20 Nov 2012
Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN England on 20 November 2012
21 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted