QINGDAO FISA GLASS CO., LTD
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 09557298
Status Active
Incorporation Date 23 April 2015
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 ten events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of J & C Business (Uk) Co., Ltd as a secretary on 4 April 2017; Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 4 April 2017. The most likely internet sites of QINGDAO FISA GLASS CO., LTD are www.qingdaofisaglassco.co.uk, and www.qingdao-fisa-glass-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Qingdao Fisa Glass Co Ltd is a Private Limited Company. The company registration number is 09557298. Qingdao Fisa Glass Co Ltd has been working since 23 April 2015. The present status of the company is Active. The registered address of Qingdao Fisa Glass Co Ltd is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. LI, Xueyan is a Director of the company. Secretary SMART TEAM (UK) SECRETARIAL LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 04 April 2017
Director
LI, Xueyan
Appointed Date: 23 April 2015
60 years old

Resigned Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Resigned: 04 April 2017
Appointed Date: 18 May 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 18 May 2016
Appointed Date: 23 April 2015

Persons With Significant Control

Xueyan Li
Notified on: 31 March 2017
60 years old
Nature of control: Ownership of shares – 75% or more

QINGDAO FISA GLASS CO., LTD Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Apr 2017
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 4 April 2017
04 Apr 2017
Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 4 April 2017
04 Apr 2017
Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 4 April 2017
18 May 2016
Accounts for a dormant company made up to 30 April 2016
...
... and 0 more events
18 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000,000
18 May 2016
Termination of appointment of Uk Secretarial Services Limited as a secretary on 18 May 2016
18 May 2016
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 18 May 2016
18 May 2016
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to 61 Praed Street Dept 400 London W2 1NS on 18 May 2016
23 Apr 2015
Incorporation
Statement of capital on 2015-04-23
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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