Company number 08883882
Status Active
Incorporation Date 10 February 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 eleven events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Appointment of J&C Business (Uk) Co., Limited as a secretary on 15 February 2017; Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 15 February 2017. The most likely internet sites of LANDING PLANETARY GEARBOX LIMITED are www.landingplanetarygearbox.co.uk, and www.landing-planetary-gearbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Landing Planetary Gearbox Limited is a Private Limited Company.
The company registration number is 08883882. Landing Planetary Gearbox Limited has been working since 10 February 2014.
The present status of the company is Active. The registered address of Landing Planetary Gearbox Limited is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . J&C BUSINESS (UK) CO., LIMITED is a Secretary of the company. WANG, Jian is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED has been resigned. The company operates in "Dormant Company".
landing planetary gearbox Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
J&C BUSINESS (UK) CO., LIMITED
Appointed Date: 15 February 2017
Director
WANG, Jian
Appointed Date: 10 February 2014
39 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 18 January 2016
Appointed Date: 10 February 2014
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Resigned: 15 February 2017
Appointed Date: 18 January 2016
Persons With Significant Control
Jian Wang
Notified on: 10 February 2017
39 years old
Nature of control: Ownership of shares – 75% or more
LANDING PLANETARY GEARBOX LIMITED Events
15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
15 Feb 2017
Appointment of J&C Business (Uk) Co., Limited as a secretary on 15 February 2017
15 Feb 2017
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 15 February 2017
07 Mar 2016
Accounts for a dormant company made up to 28 February 2016
21 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
...
... and 1 more events
19 Jan 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 18 January 2016
19 Jan 2016
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 19 January 2016
03 Mar 2015
Accounts for a dormant company made up to 28 February 2015
03 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
10 Feb 2014
Incorporation
Statement of capital on 2014-02-10