PACIFIC PLYWOOD INTERNATIONAL LIMITED
LONDON ARSER INTERNATIONAL LIMITED

Hellopages » Greater London » Croydon » CR8 2AD

Company number 06051674
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address RM101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, ENGLAND, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 11 January 2017 with updates; Appointment of J&C Business (Uk) Co., Limited as a secretary on 11 January 2017. The most likely internet sites of PACIFIC PLYWOOD INTERNATIONAL LIMITED are www.pacificplywoodinternational.co.uk, and www.pacific-plywood-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Pacific Plywood International Limited is a Private Limited Company. The company registration number is 06051674. Pacific Plywood International Limited has been working since 12 January 2007. The present status of the company is Active. The registered address of Pacific Plywood International Limited is Rm101 Maple House 118 High Street Purley London England United Kingdom Cr8 2ad. . J&C BUSINESS (UK) CO., LIMITED is a Secretary of the company. LIU, Yi is a Director of the company. Nominee Secretary HKRTP LIMITED has been resigned. Secretary SEAWIND (HONGKONG) LIMITED has been resigned. The company operates in "Dormant Company".


pacific plywood international Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
J&C BUSINESS (UK) CO., LIMITED
Appointed Date: 11 January 2017
Director
LIU, Yi
Appointed Date: 12 January 2007
55 years old

Resigned Directors

Nominee Secretary
HKRTP LIMITED
Resigned: 08 February 2010
Appointed Date: 12 January 2007
Secretary
SEAWIND (HONGKONG) LIMITED
Resigned: 31 December 2010
Appointed Date: 08 February 2010

Persons With Significant Control

Yi Liu
Notified on: 11 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more

PACIFIC PLYWOOD INTERNATIONAL LIMITED Events

29 Mar 2017
Accounts for a dormant company made up to 31 January 2017
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
11 Jan 2017
Appointment of J&C Business (Uk) Co., Limited as a secretary on 11 January 2017
13 Dec 2016
Registered office address changed from Suite 1001 2 Woodberry Grove North Finchley London N12 0DR to Rm101, Maple House 118 High Street Purley London England CR8 2AD on 13 December 2016
27 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-27
...
... and 21 more events
13 Mar 2009
Accounts for a dormant company made up to 31 January 2009
13 Mar 2009
Return made up to 12/01/09; full list of members
27 May 2008
Accounts for a dormant company made up to 31 January 2008
15 May 2008
Return made up to 12/01/08; full list of members
12 Jan 2007
Incorporation

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