Company number 08251414
Status Active
Incorporation Date 12 October 2012
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 twelve events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 11 August 2016 with updates; Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 1 September 2016. The most likely internet sites of NINGBO JUNAN RESOURCES CO., LTD. are www.ningbojunanresourcesco.co.uk, and www.ningbo-junan-resources-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Ningbo Junan Resources Co Ltd is a Private Limited Company.
The company registration number is 08251414. Ningbo Junan Resources Co Ltd has been working since 12 October 2012.
The present status of the company is Active. The registered address of Ningbo Junan Resources Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK INTERNATIONAL CONSULTANCY LTD is a Secretary of the company. CHEN, Ming is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 01 September 2016
Director
CHEN, Ming
Appointed Date: 12 October 2012
51 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 01 September 2016
Appointed Date: 12 October 2012
Persons With Significant Control
Ming Chen
Notified on: 11 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more
NINGBO JUNAN RESOURCES CO., LTD. Events
21 Nov 2016
Accounts for a dormant company made up to 31 October 2016
06 Sep 2016
Confirmation statement made on 11 August 2016 with updates
04 Sep 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 1 September 2016
04 Sep 2016
Appointment of Uk International Consultancy Ltd as a secretary on 1 September 2016
04 Sep 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 4 September 2016
...
... and 2 more events
01 Nov 2014
Accounts for a dormant company made up to 31 October 2014
11 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
02 Nov 2013
Accounts for a dormant company made up to 31 October 2013
26 Aug 2013
Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-08-26
12 Oct 2012
Incorporation
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