MAGTRANS INDUSTRIAL CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08373589
Status Active
Incorporation Date 24 January 2013
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 eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 8 December 2016 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 6 December 2016. The most likely internet sites of MAGTRANS INDUSTRIAL CO., LTD are www.magtransindustrialco.co.uk, and www.magtrans-industrial-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Magtrans Industrial Co Ltd is a Private Limited Company. The company registration number is 08373589. Magtrans Industrial Co Ltd has been working since 24 January 2013. The present status of the company is Active. The registered address of Magtrans Industrial 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. WANG, Jie is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary ZHUOXIN SECRETARIAL SERVICES LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 06 December 2016
Director
WANG, Jie
Appointed Date: 24 January 2013
47 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 06 December 2016
Appointed Date: 14 January 2016
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 14 January 2015
Appointed Date: 24 January 2013
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 14 January 2016
Appointed Date: 14 January 2015

Persons With Significant Control

Jie Wang
Notified on: 8 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more

MAGTRANS INDUSTRIAL CO., LTD Events

04 Feb 2017
Accounts for a dormant company made up to 31 January 2017
15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
07 Dec 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 6 December 2016
07 Dec 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 December 2016
07 Dec 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 6 December 2016
...
... and 8 more events
27 Jan 2015
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 14 January 2015
27 Jan 2015
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Chase Business Centre 39/41 Chase Side Southgate London N14 5BP on 27 January 2015
05 Feb 2014
Accounts for a dormant company made up to 31 January 2014
14 Jan 2014
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100,000
24 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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