Company number 09325487
Status Active
Incorporation Date 24 November 2014
Company Type Private Limited Company
Address RM 101, 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 Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of PAC BUILDING MATERIALS CO., LTD are www.pacbuildingmaterialsco.co.uk, and www.pac-building-materials-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Pac Building Materials Co Ltd is a Private Limited Company.
The company registration number is 09325487. Pac Building Materials Co Ltd has been working since 24 November 2014.
The present status of the company is Active. The registered address of Pac Building Materials Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. CHEN, Xin is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 29 January 2016
Director
CHEN, Xin
Appointed Date: 24 November 2014
47 years old
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 29 January 2016
Appointed Date: 24 November 2014
Persons With Significant Control
Xin Chen
Notified on: 28 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more
PAC BUILDING MATERIALS CO., LTD Events
28 Dec 2016
Accounts for a dormant company made up to 30 November 2016
28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
03 Feb 2016
Accounts for a dormant company made up to 30 November 2015
02 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
01 Feb 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 29 January 2016
01 Feb 2016
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 29 January 2016
01 Feb 2016
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 1 February 2016
24 Nov 2014
Incorporation
Statement of capital on 2014-11-24
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MODEL ARTICLES ‐
Model articles adopted