Company number 09267480
Status Active
Incorporation Date 16 October 2014
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 14 August 2016 with updates; Director's details changed for Jingpei Li on 20 September 2016. The most likely internet sites of NINGBO RELAYLINE INDUSTRY & TRADE CO., LTD are www.ningborelaylineindustrytradeco.co.uk, and www.ningbo-relayline-industry-trade-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Ningbo Relayline Industry Trade Co Ltd is a Private Limited Company.
The company registration number is 09267480. Ningbo Relayline Industry Trade Co Ltd has been working since 16 October 2014.
The present status of the company is Active. The registered address of Ningbo Relayline Industry Trade 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. LI, Jingpei is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK INT'L COMPANY SERVICE LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
UK INTERNATIONAL CONSULTANCY LTD
Appointed Date: 13 September 2016
Director
LI, Jingpei
Appointed Date: 16 October 2014
39 years old
Resigned Directors
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 13 September 2016
Appointed Date: 14 August 2015
Secretary
UK INT'L COMPANY SERVICE LTD
Resigned: 14 August 2015
Appointed Date: 16 October 2014
Persons With Significant Control
Jingpei Li
Notified on: 14 August 2016
39 years old
Nature of control: Ownership of shares – 75% or more
NINGBO RELAYLINE INDUSTRY & TRADE CO., LTD Events
15 Nov 2016
Accounts for a dormant company made up to 31 October 2016
21 Sep 2016
Confirmation statement made on 14 August 2016 with updates
21 Sep 2016
Director's details changed for Jingpei Li on 20 September 2016
19 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 19 September 2016
19 Sep 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 13 September 2016
...
... and 2 more events
14 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
14 Aug 2015
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 14 August 2015
14 Aug 2015
Appointment of Sky Charm Secretarial Services Limited as a secretary on 14 August 2015
14 Aug 2015
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 14 August 2015
16 Oct 2014
Incorporation
Statement of capital on 2014-10-16