Company number 09509933
Status Active
Incorporation Date 25 March 2015
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 eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 22 February 2017; 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 23 February 2017. The most likely internet sites of NEW CHAIN GLOBAL LIMITED are www.newchainglobal.co.uk, and www.new-chain-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. New Chain Global Limited is a Private Limited Company.
The company registration number is 09509933. New Chain Global Limited has been working since 25 March 2015.
The present status of the company is Active. The registered address of New Chain Global Limited 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. SU, Weimin is a Director of the company. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 22 February 2017
Director
SU, Weimin
Appointed Date: 25 March 2015
62 years old
Resigned Directors
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 22 February 2017
Appointed Date: 25 March 2015
Persons With Significant Control
Weimin Su
Notified on: 1 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more
NEW CHAIN GLOBAL LIMITED Events
06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
27 Feb 2017
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 22 February 2017
23 Feb 2017
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 23 February 2017
23 Feb 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 22 February 2017
10 Feb 2017
Registered office address changed from 34 Wardour Street London W1D 6QS United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 10 February 2017
05 Apr 2016
Accounts for a dormant company made up to 31 March 2016
10 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25