KONGSEN TRADE LIMITED
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09190028
Status Active
Incorporation Date 28 August 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 fourteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 August 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 79,000 . The most likely internet sites of KONGSEN TRADE LIMITED are www.kongsentrade.co.uk, and www.kongsen-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Kongsen Trade Limited is a Private Limited Company. The company registration number is 09190028. Kongsen Trade Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Kongsen Trade Limited is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. TAN, Chunlian is a Director of the company. XIONG, Qinghua is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED 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: 01 December 2015
Director
TAN, Chunlian
Appointed Date: 28 August 2014
44 years old
Director
XIONG, Qinghua
Appointed Date: 28 August 2014
46 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 01 December 2015
Appointed Date: 17 September 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 17 September 2015
Appointed Date: 28 August 2014

Persons With Significant Control

Qinghua Xiong
Notified on: 30 November 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KONGSEN TRADE LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 August 2016
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 79,000
03 Dec 2015
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 1 December 2015
03 Dec 2015
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 1 December 2015
...
... and 4 more events
24 Sep 2015
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 17 September 2015
24 Sep 2015
Director's details changed for Qinghua Xiong on 24 September 2015
24 Sep 2015
Termination of appointment of Uk Secretarial Services Limited as a secretary on 17 September 2015
17 Sep 2015
Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to 61 Praed Street Dept 400 London England W2 1NS on 17 September 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 79,000
  • MODEL ARTICLES ‐ Model articles adopted

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