PINGYANG HUAXIANG CRAFT CO., LTD.
LONDON

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Company number 08723657
Status Active
Incorporation Date 8 October 2013
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 fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 23 September 2016 with updates; Director's details changed for Guosu Yan on 27 September 2016. The most likely internet sites of PINGYANG HUAXIANG CRAFT CO., LTD. are www.pingyanghuaxiangcraftco.co.uk, and www.pingyang-huaxiang-craft-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Pingyang Huaxiang Craft Co Ltd is a Private Limited Company. The company registration number is 08723657. Pingyang Huaxiang Craft Co Ltd has been working since 08 October 2013. The present status of the company is Active. The registered address of Pingyang Huaxiang Craft Co Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . ZHUOXIN SECRETARIAL SERVICES LTD is a Secretary of the company. YAN, Guosu is a Director of the company. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary ZHUOXIN SECRETARIAL SERVICES LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Appointed Date: 21 September 2016
Director
YAN, Guosu
Appointed Date: 08 October 2013
41 years old

Resigned Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 21 September 2016
Appointed Date: 23 September 2015
Secretary
ZHUOXIN SECRETARIAL SERVICES LTD
Resigned: 23 September 2015
Appointed Date: 08 October 2013

Persons With Significant Control

Guosu Yan
Notified on: 23 September 2016
41 years old
Nature of control: Ownership of shares – 75% or more

PINGYANG HUAXIANG CRAFT CO., LTD. Events

02 Nov 2016
Accounts for a dormant company made up to 31 October 2016
28 Sep 2016
Confirmation statement made on 23 September 2016 with updates
27 Sep 2016
Director's details changed for Guosu Yan on 27 September 2016
23 Sep 2016
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 21 September 2016
23 Sep 2016
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 21 September 2016
...
... and 4 more events
23 Sep 2015
Registered office address changed from Chase Business Centre 39/41 Chase Side Southgate London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 23 September 2015
23 Sep 2015
Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 23 September 2015
31 Oct 2014
Accounts for a dormant company made up to 31 October 2014
26 Sep 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1,000
08 Oct 2013
Incorporation
Statement of capital on 2013-10-08
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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