Company number 08137369
Status Active
Incorporation Date 10 July 2012
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 sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 July 2016. The most likely internet sites of PROMO ELECTRIC INDUSTRIAL LTD are www.promoelectricindustrial.co.uk, and www.promo-electric-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Promo Electric Industrial Ltd is a Private Limited Company.
The company registration number is 08137369. Promo Electric Industrial Ltd has been working since 10 July 2012.
The present status of the company is Active. The registered address of Promo Electric Industrial Ltd is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . QH INT'L BUSINESS LIMITED is a Secretary of the company. YANG, Yuanjun is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
QH INT'L BUSINESS LIMITED
Appointed Date: 07 July 2016
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 10 July 2014
Appointed Date: 10 July 2012
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 07 July 2016
Appointed Date: 10 July 2014
Persons With Significant Control
Yuanjun Yang
Notified on: 7 July 2016
51 years old
Nature of control: Has significant influence or control
PROMO ELECTRIC INDUSTRIAL LTD Events
13 Sep 2016
Accounts for a dormant company made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 10 July 2016 with updates
17 Jul 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 7 July 2016
17 Jul 2016
Appointment of Qh Int'l Business Limited as a secretary on 7 July 2016
17 Jul 2016
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 17 July 2016
...
... and 6 more events
19 Aug 2014
Registered office address changed from 8 Standard Road London NW10 6EU United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 19 August 2014
19 Aug 2014
Accounts for a dormant company made up to 31 July 2014
09 Aug 2013
Accounts for a dormant company made up to 31 July 2013
09 Aug 2013
Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
10 Jul 2012
Incorporation