PHOENIX METALLURGY GROUP CO., LIMITED
LONDON LIAONING QUNYI GROUP REFRACTORIES CO., LTD

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09666955
Status Active
Incorporation Date 2 July 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 ten events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 March 2017; Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 March 2017. The most likely internet sites of PHOENIX METALLURGY GROUP CO., LIMITED are www.phoenixmetallurgygroupco.co.uk, and www.phoenix-metallurgy-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Phoenix Metallurgy Group Co Limited is a Private Limited Company. The company registration number is 09666955. Phoenix Metallurgy Group Co Limited has been working since 02 July 2015. The present status of the company is Active. The registered address of Phoenix Metallurgy Group Co 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. ZHENG, Shulin is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 08 March 2017
Director
ZHENG, Shulin
Appointed Date: 02 July 2015
43 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 08 March 2017
Appointed Date: 19 April 2016

Persons With Significant Control

Shulin Zheng
Notified on: 12 March 2017
43 years old
Nature of control: Ownership of shares – 75% or more

PHOENIX METALLURGY GROUP CO., LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
12 Mar 2017
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 March 2017
12 Mar 2017
Termination of appointment of Uk Secretarial Services Limited as a secretary on 8 March 2017
12 Mar 2017
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 12 March 2017
01 Aug 2016
Accounts for a dormant company made up to 31 July 2016
...
... and 0 more events
19 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10,000
19 Apr 2016
Appointment of Uk Secretarial Services Limited as a secretary on 19 April 2016
19 Apr 2016
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG England to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 19 April 2016
05 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-31
02 Jul 2015
Incorporation
Statement of capital on 2015-07-02
  • GBP 10,000

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