PREMIER FISHING TACKLE CO., LTD
LONDON

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Company number 08469101
Status Active
Incorporation Date 2 April 2013
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 fifteen events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 10,000 . The most likely internet sites of PREMIER FISHING TACKLE CO., LTD are www.premierfishingtackleco.co.uk, and www.premier-fishing-tackle-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Premier Fishing Tackle Co Ltd is a Private Limited Company. The company registration number is 08469101. Premier Fishing Tackle Co Ltd has been working since 02 April 2013. The present status of the company is Active. The registered address of Premier Fishing Tackle Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . UK QILI INTERNATIONAL INVESTMENT ADVISER LTD is a Secretary of the company. YE, Jinzhi is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
Appointed Date: 06 April 2016

Director
YE, Jinzhi
Appointed Date: 02 April 2013
84 years old

Resigned Directors

Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 06 April 2016
Appointed Date: 02 April 2014

Persons With Significant Control

Jinzhi Ye
Notified on: 24 March 2017
84 years old
Nature of control: Ownership of shares – 75% or more

PREMIER FISHING TACKLE CO., LTD Events

24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
30 Aug 2016
Accounts for a dormant company made up to 30 April 2016
11 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 10,000

08 Apr 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 6 April 2016
08 Apr 2016
Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 6 April 2016
...
... and 5 more events
01 May 2014
Accounts for a dormant company made up to 30 April 2014
16 Apr 2014
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 10,000

15 Apr 2014
Appointment of Uk Secretarial Services Limited as a secretary
15 Apr 2014
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 15 April 2014
02 Apr 2013
Incorporation